1025 TAXI LIMITED: Filings - Page 2

  • 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

    Registered office address changed from 10/11 Western Harbour Midway Edinburgh EH6 6PT Scotland to 21 Broomhall Place Edinburgh EH12 7PE on Apr 13, 2021

    1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 22, 2019

    2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 22, 2018

    2 pagesAA

    Registered office address changed from 1/6 Ferry Gait Drive Edinburgh EH4 4GJ to 10/11 Western Harbour Midway Edinburgh EH6 6PT on Jan 29, 2019

    1 pagesAD01

    Termination of appointment of Damian Mark Andrew Farrell as a director on Dec 01, 2018

    1 pagesTM01

    Termination of appointment of John Peoples Cowe as a director on Dec 01, 2018

    1 pagesTM01

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2018 to May 22, 2018

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Appointment of Mrs Isabelle Coulson as a director on Feb 14, 2018

    2 pagesAP01

    Termination of appointment of Michael Mcarthur as a director on Feb 14, 2018

    1 pagesTM01

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Diana Mcarthur as a director on Mar 16, 2015

    1 pagesTM01

    Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 1/6 Ferry Gait Drive Edinburgh EH4 4GJ on Mar 19, 2015

    1 pagesAD01

    Termination of appointment of Michael Mcarthur as a secretary on Mar 16, 2015

    1 pagesTM02

    Appointment of Mr Jonathan Coulson as a director on Feb 18, 2015

    2 pagesAP01

    Appointment of Mr Damian Mark Andrew Farrell as a director on Feb 18, 2015

    2 pagesAP01

    Appointment of Mr John Peoples Cowe as a director on Feb 18, 2015

    2 pagesAP01

    Registered office address changed from 25 Redhall Crescent Edinburgh EH14 2HU to 55 Muirhead Road Baillieston Glasgow G69 7HA on Mar 10, 2015

    1 pagesAD01

    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