CONNECT TAXIS AND TRANSFERS LIMITED: Filings

  • Overview

    Company NameCONNECT TAXIS AND TRANSFERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC699075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CONNECT TAXIS AND TRANSFERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2021 with updates

    4 pagesCS01

    Termination of appointment of Ritchie Callaghan as a director on Oct 08, 2021

    1 pagesTM01

    Cessation of Ritchie Callaghan as a person with significant control on Oct 08, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2021

    RES15

    Confirmation statement made on Aug 23, 2021 with updates

    5 pagesCS01

    Notification of Ritchie Callaghan as a person with significant control on Aug 23, 2021

    2 pagesPSC01

    Appointment of Mr Ritchie Callaghan as a director on Aug 22, 2021

    2 pagesAP01

    Registered office address changed from 3/1 Roseburn Maltings Edinburgh EH12 5LY Scotland to 64a Cumberland Street Edinburgh EH3 6RE on Aug 23, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP 1
    SH01

    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