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TASK TRADING LIMITED

Company number SC123976

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
24 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC01	Notification of Lindsay Gardiner as a person with significant control on 2 September 2019	View PDF Notification of Lindsay Gardiner as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC01	Notification of John Brodie as a person with significant control on 2 September 2019	View PDF Notification of John Brodie as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC01	Notification of Roslyn Neely as a person with significant control on 2 September 2019	View PDF Notification of Roslyn Neely as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 18 March 2020	View PDF Withdrawal of a person with significant control statement on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH01	Director's details changed for Ms Roslyn Neely on 15 February 2016	View PDF Director's details changed for Ms Roslyn Neely on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of Gordon Alexander Mackinlay as a director on 2 September 2019	View PDF Termination of appointment of Gordon Alexander Mackinlay as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
22 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AD01	Registered office address changed from 20 Millerfield Place Edinburgh EH9 1LW to First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD on 23 August 2017	View PDF Registered office address changed from 20 Millerfield Place Edinburgh EH9 1LW to First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD on 23 August 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	TM01	Termination of appointment of Elizabeth Frances Margaret Kerr as a director on 5 December 2016	View PDF Termination of appointment of Elizabeth Frances Margaret Kerr as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)

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TASK TRADING LIMITED

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