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1025 TAXI LIMITED
Filings

1025 TAXI LIMITED: Filings

    • Overview

    Company Name1025 TAXI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219399
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for 1025 TAXI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Miss Lena Oussellam as a director on Apr 14, 2023

    		2 pagesAP01

    Cessation of Ritchie Callaghan as a person with significant control on Apr 14, 2023

    		1 pagesPSC07

    Cessation of Karen Callaghan as a person with significant control on Apr 14, 2023

    		1 pagesPSC07

    Notification of Aziz Oussellam as a person with significant control on Apr 14, 2023

    		2 pagesPSC01

    Termination of appointment of Ritchie Callaghan as a director on Apr 14, 2023

    		1 pagesTM01

    Termination of appointment of Karen Callaghan as a director on Apr 14, 2023

    		1 pagesTM01

    Appointment of Mr Aziz Oussellam as a director on Apr 14, 2023

    		2 pagesAP01

    Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on Apr 14, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to May 22, 2022

    		2 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 22, 2021

    		2 pagesAA

    Director's details changed for Mr Ritchie Callaghan on Apr 22, 2021

    		2 pagesCH01

    Change of details for Mr Ritchie Glenn Callaghan as a person with significant control on Apr 22, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2021

    		RES15

    Accounts for a dormant company made up to May 22, 2020

    		2 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Isabelle Coulson as a director on Apr 05, 2021

    		1 pagesTM01

    Termination of appointment of Jonathan Coulson as a director on Apr 05, 2021

    		1 pagesTM01

    Appointment of Mrs Karen Callaghan as a director on Apr 13, 2021

    		2 pagesAP01

    Appointment of Mr Ritchie Glenn Callaghan as a director on Apr 13, 2021

    		2 pagesAP01

    Notification of Karen Callaghan as a person with significant control on Apr 13, 2021

    		2 pagesPSC01

    Notification of Ritchie Callaghan as a person with significant control on Apr 13, 2021

    		2 pagesPSC01

    Cessation of Jonathan Coulson as a person with significant control on Apr 05, 2021

    		1 pagesPSC07
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0