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EDINBURGH CHAUFFEUR SERVICES LTD

Company number SC725902

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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)
23 Dec 2024 PSC04 Change of details for Mr George Fernie Aird as a person with significant control on 23 December 2024
23 Dec 2024 PSC07 Cessation of Gary Mcguff as a person with significant control on 23 December 2024
23 Dec 2024 TM01 Termination of appointment of Gary Mcguff as a director on 23 December 2024
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Dec 2024 AD01 Registered office address changed from 21 Burnbank Crescent Straiton, Loanhead Edinburgh Midlothian EH20 9QE to Room 111 Midlothian Innovation Centre Pentlandfield Business Park Roslin EH25 9RE on 10 December 2024
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
11 Jan 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
10 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
05 Dec 2022 CERTNM Company name changed starzcarz edinburgh LTD\certificate issued on 05/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-03
01 Sep 2022 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 21 Burnbank Crescent Straiton, Loanhead Edinburgh Midlothian EH20 9QE on 1 September 2022
11 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-11
  • GBP 2