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604 TAXIS LTD.

Company number SC486950

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Company Results (links open in a new window)
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)
09 May 2025 AA Accounts for a dormant company made up to 17 September 2024
09 May 2025 CS01 Confirmation statement made on 8 May 2025 with updates
08 May 2024 AA Accounts for a dormant company made up to 17 September 2023
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Robert Johnston as a director on 17 April 2024
17 Apr 2024 PSC04 Change of details for Mr Robert Johnston as a person with significant control on 17 April 2024
17 Apr 2024 AD01 Registered office address changed from 70 Biggar Road Edinburgh EH10 7DU Scotland to 60 Eskbank Road Bonnyrigg EH19 3AR on 17 April 2024
16 Apr 2024 AD01 Registered office address changed from 70 Biggar Road Edinburgh EH10 7DU Scotland to 70 Biggar Road Edinburgh EH10 7DU on 16 April 2024
10 Apr 2024 AD01 Registered office address changed from 60 Eskbank Road Bonnyrigg EH19 3AR Scotland to 70 Biggar Road Edinburgh EH10 7DU on 10 April 2024
08 Apr 2024 PSC01 Notification of Robert Johnston as a person with significant control on 8 April 2024
08 Apr 2024 PSC07 Cessation of George Michael Wright as a person with significant control on 8 April 2024
08 Apr 2024 PSC07 Cessation of Lisa Mackiewicz as a person with significant control on 8 April 2024
08 Apr 2024 TM01 Termination of appointment of Lisa Mackiewicz as a director on 8 April 2024
08 Apr 2024 TM01 Termination of appointment of George Michael Wright as a director on 8 April 2024
08 Apr 2024 AD01 Registered office address changed from 56 West Croft Ratho Village Edinburgh Midlothian EH28 8PB to 60 Eskbank Road Bonnyrigg EH19 3AR on 8 April 2024
23 May 2023 AA Accounts for a dormant company made up to 17 September 2022
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
11 May 2022 AA Accounts for a dormant company made up to 17 September 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
22 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 17 September 2020
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 17 September 2019
25 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 17 September 2018