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ELECTRIC CAB COMPANY (DUNDEE) LTD

Company number SC609041

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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)
13 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-11
05 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jun 2022 PSC07 Cessation of Jennifer Young as a person with significant control on 24 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 May 2022 PSC01 Notification of Sandra Young as a person with significant control on 23 May 2022
24 May 2022 TM01 Termination of appointment of Jennifer Young as a director on 23 May 2022
24 May 2022 AP01 Appointment of Mrs Sandra Young as a director on 23 May 2022
04 Feb 2022 CS01 Confirmation statement made on 4 December 2021 with updates
04 Feb 2022 PSC01 Notification of Jennifer Young as a person with significant control on 1 December 2021
04 Feb 2022 PSC07 Cessation of Leeanne Christie as a person with significant control on 1 December 2021
01 Feb 2022 AP01 Appointment of Miss Jennifer Young as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Leeanne Christie as a director on 1 February 2022
10 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
05 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
04 Dec 2019 PSC07 Cessation of Sandra Young as a person with significant control on 1 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 PSC01 Notification of Leeanne Christie as a person with significant control on 1 December 2019
04 Dec 2019 AP01 Appointment of Mrs Leeanne Christie as a director on 1 December 2019
04 Dec 2019 TM01 Termination of appointment of Sandra Young as a director on 1 December 2019
10 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
25 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-25
  • GBP 1