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CONNECT TAXIS AND TRANSFERS LIMITED

Company number SC699075

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
09 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
09 Oct 2021 TM01 Termination of appointment of Ritchie Callaghan as a director on 8 October 2021
09 Oct 2021 PSC07 Cessation of Ritchie Callaghan as a person with significant control on 8 October 2021
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-23
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
23 Aug 2021 PSC01 Notification of Ritchie Callaghan as a person with significant control on 23 August 2021
23 Aug 2021 AP01 Appointment of Mr Ritchie Callaghan as a director on 22 August 2021
23 Aug 2021 AD01 Registered office address changed from 3/1 Roseburn Maltings Edinburgh EH12 5LY Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 23 August 2021
18 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-18
  • GBP 1