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1020 TAXIS LTD.

Company number SC581068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
20 May 2022 AA Accounts for a dormant company made up to 23 November 2021
27 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
08 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
06 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
26 Feb 2020 AD01 Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 372B/13 Easter Road Edinburgh EH6 8JP on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of Ritchie Glenn Callaghan as a director on 26 February 2020
26 Feb 2020 AP01 Appointment of Mr Steven Harrison as a director on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of Karen Callaghan as a director on 26 February 2020
26 Feb 2020 AP01 Appointment of Mr Mark Quin as a director on 26 February 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Feb 2020 PSC01 Notification of Mark Quin as a person with significant control on 25 February 2020
26 Feb 2020 PSC07 Cessation of Ritchie Glenn Callaghan as a person with significant control on 25 February 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Jan 2019 PSC01 Notification of Ritchie Callaghan as a person with significant control on 26 January 2019
27 Jan 2019 PSC07 Cessation of Karen Callaghan as a person with significant control on 25 January 2019
27 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
12 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
09 Sep 2018 PSC01 Notification of Karen Callaghan as a person with significant control on 9 September 2018