TASK TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Termination of appointment of John Ross Brodie as a director on 2025-05-20 |
| 26/05/2526 May 2025 | Cessation of John Ross Brodie as a person with significant control on 2025-05-20 |
| 06/03/256 March 2025 | Cessation of Lindsay Gardiner as a person with significant control on 2024-09-16 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Ms Rhon Allison Shepherd on 2024-11-12 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Registered office address changed from First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD Scotland to 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on 2024-06-04 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 17/09/2017 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRODIE |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY GARDINER |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSLYN NEELY |
| 18/03/2018 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSLYN NEELY / 15/02/2016 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKINLAY |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 20 MILLERFIELD PLACE EDINBURGH EH9 1LW |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERR |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR JOHN ROSS BRODIE |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | 11/03/16 NO MEMBER LIST |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES MARGARET KERR / 14/01/2016 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | 11/03/15 NO MEMBER LIST |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MS ROSLYN NEELY |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HARRISON |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REITH |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HARRISON |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS ROSLYN NEELY |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR LINDSAY GARDINER |
| 28/08/1428 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/04/149 April 2014 | 11/03/14 NO MEMBER LIST |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN SCOTT HARRISON / 27/02/2014 |
| 25/03/1325 March 2013 | 11/03/13 NO MEMBER LIST |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH FRANCES MARGARET WATSON / 09/06/2012 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/04/1213 April 2012 | 11/03/12 NO MEMBER LIST |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1126 April 2011 | 11/03/11 NO MEMBER LIST |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/12/107 December 2010 | 08/11/2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR DAVID STEWART REITH |
| 22/09/1022 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MACKINLAY / 09/04/2010 |
| 09/04/109 April 2010 | 11/03/10 NO MEMBER LIST |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN SCOTT HARRISON / 09/04/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MILLAR |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MISS ELIZABETH FRANCES MARGARET WATSON |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR GORDON ALEXANDER MACKINLAY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BROWN |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR FAY MILLAR |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/04/0913 April 2009 | ANNUAL RETURN MADE UP TO 11/03/09 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 11/03/08 |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | ANNUAL RETURN MADE UP TO 11/03/07 |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 11/03/06 |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 11/03/05 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 11/03/04 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | ANNUAL RETURN MADE UP TO 11/03/03 |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | ANNUAL RETURN MADE UP TO 11/03/02 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0130 March 2001 | ANNUAL RETURN MADE UP TO 11/03/01 |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 11/03/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | ANNUAL RETURN MADE UP TO 11/03/99 |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | ANNUAL RETURN MADE UP TO 11/03/98 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | ANNUAL RETURN MADE UP TO 11/03/97 |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | ANNUAL RETURN MADE UP TO 11/03/96 |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 07/04/957 April 1995 | ANNUAL RETURN MADE UP TO 11/03/95 |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | ANNUAL RETURN MADE UP TO 11/03/94 |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | ALTER MEM AND ARTS 06/09/93 |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9318 March 1993 | ANNUAL RETURN MADE UP TO 11/03/93 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | ANNUAL RETURN MADE UP TO 11/03/92 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/03/9119 March 1991 | ANNUAL RETURN MADE UP TO 11/03/91 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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