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1330 TAXIS LTD.

Company number SC489522

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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)
05 Nov 2025 CS01 Confirmation statement made on 22 October 2025 with updates
View PDF Confirmation statement made on 22 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2025 AP03 Appointment of Mr David Mathew Ernist Boyle as a secretary on 29 June 2025
View PDF Appointment of Mr David Mathew Ernist Boyle as a secretary on 29 June 2025 - link opens in a new window - 2 pages (2 pages)
29 Jun 2025 PSC01 Notification of David Mathew Ernist Boyle as a person with significant control on 29 June 2025
View PDF Notification of David Mathew Ernist Boyle as a person with significant control on 29 June 2025 - link opens in a new window - 2 pages (2 pages)
29 Jun 2025 AP01 Appointment of Mr David Mathew Ernist Boyle as a director on 29 June 2025
View PDF Appointment of Mr David Mathew Ernist Boyle as a director on 29 June 2025 - link opens in a new window - 2 pages (2 pages)
29 Jun 2025 TM01 Termination of appointment of Angela Louise Peden as a director on 29 June 2025
View PDF Termination of appointment of Angela Louise Peden as a director on 29 June 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Accounts for a dormant company made up to 31 October 2024
View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with updates
View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2024 TM01 Termination of appointment of Elizabeth Rachel Moir Innes as a director on 4 October 2024
View PDF Termination of appointment of Elizabeth Rachel Moir Innes as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024 TM01 Termination of appointment of David Brown Innes as a director on 4 October 2024
View PDF Termination of appointment of David Brown Innes as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 PSC07 Cessation of David Brown Innes as a person with significant control on 29 August 2024
View PDF Cessation of David Brown Innes as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 PSC01 Notification of John Henry Peden as a person with significant control on 29 August 2024
View PDF Notification of John Henry Peden as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024 AD01 Registered office address changed from 38 Kingsknowe Drive Edinburgh EH14 2JX Scotland to 6a Mayburn Loan Loanhead Midlothian EH20 9EN on 7 August 2024
View PDF Registered office address changed from 38 Kingsknowe Drive Edinburgh EH14 2JX Scotland to 6a Mayburn Loan Loanhead Midlothian EH20 9EN on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024 AP01 Appointment of Mrs Angela Louise Peden as a director on 7 August 2024
View PDF Appointment of Mrs Angela Louise Peden as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024 AP01 Appointment of Mr John Henry Peden as a director on 7 August 2024
View PDF Appointment of Mr John Henry Peden as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020 AA Accounts for a dormant company made up to 31 October 2020
View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)