Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
AP01 |
Appointment of Mr Craig James Harris as a director on 4 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Murray Steven Fleming as a director on 4 June 2024
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06 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Haydn Carr-Pollock as a director on 6 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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26 Jul 2023 |
AP02 |
Appointment of Central Radio Taxis (Tollcross) Limited as a director on 26 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Murray Steven Fleming as a director on 26 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Haydn Carr-Pollock as a person with significant control on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Christine Dickson as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Jane Reilly as a director on 26 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 27/5 Dimma Park South Queensferry EH30 9AL Scotland to 15 Bankhead Drive Edinburgh EH11 4DW on 26 July 2023
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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19 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Ms Jane Reilly as a director on 20 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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24 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from 2a Lion Well Wynd Linlithgow West Lothian EH49 7EL to 27/5 Dimma Park South Queensferry EH30 9AL on 30 March 2021
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26 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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22 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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