LJA TAXIS EDINBURGH LTD: Filings

  • Overview

    Company NameLJA TAXIS EDINBURGH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315254
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LJA TAXIS EDINBURGH LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amanda Catherine Brice as a director on Apr 01, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed 1070 taxis LTD.\certificate issued on 27/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2025

    RES15

    Appointment of Miss Amanda Catherine Brice as a director on Feb 20, 2025

    2 pagesAP01

    Director's details changed for Mr Ritchie Henderson Callaghan on Feb 21, 2025

    2 pagesCH01

    Termination of appointment of Lisette Jane Henderson as a director on Feb 20, 2025

    1 pagesTM01

    Director's details changed for Mr Ritchie Callaghan on Feb 21, 2025

    2 pagesCH01

    Registered office address changed from 12 Auld Mart Road Huntingtower Perth PH1 3HD Scotland to 33 Craigs Drive Edinburgh EH12 8UW on Feb 21, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mrs Lisette Jane Henderson as a director on Jun 12, 2024

    2 pagesAP01

    Director's details changed for Mr Ritchie Callaghan on Jun 12, 2024

    2 pagesCH01

    Director's details changed for Mr Ritchie Henderson Callaghan on Jun 12, 2024

    2 pagesCH01

    Notification of Ritchie Callaghan as a person with significant control on Jun 12, 2024

    2 pagesPSC01

    Registered office address changed from 33 Craigs Drive Edinburgh EH12 8UW Scotland to 12 Auld Mart Road Huntingtower Perth PH1 3HD on Jun 12, 2024

    1 pagesAD01

    Withdrawal of a person with significant control statement on Jun 12, 2024

    2 pagesPSC09

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Ritchie Henderson Callaghan on Jun 12, 2024

    2 pagesCH01

    Termination of appointment of Ritchie Callaghan as a director on Jun 12, 2024

    1 pagesTM01

    Termination of appointment of Karen Callaghan as a director on Jun 12, 2024

    1 pagesTM01

    Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 33 Craigs Drive Edinburgh EH12 8UW on Jun 12, 2024

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Karen Callaghan as a person with significant control on Jun 11, 2024

    1 pagesPSC07

    Appointment of Mr Ritchie Callaghan as a director on Feb 22, 2024

    2 pagesAP01

    Registered office address changed from 27 Fauldburn Edinburgh EH12 8YQ Scotland to 21 Broomhall Place Edinburgh EH12 7PE on Mar 03, 2024

    1 pagesAD01

    Director's details changed for Mr Ritchie Henderson Callaghan on Dec 14, 2023

    2 pagesCH01

    Registered office address changed from 33 Craigs Drive Edinburgh EH12 8UW Scotland to 27 Fauldburn Edinburgh EH12 8YQ on Dec 14, 2023

    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