A. A. TAXIS PORTSOY LTD

Company Documents

DateDescription
11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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10/01/1810 January 2018 CESSATION OF ROBERT GAULD STEVENSON AS A PSC

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MRS MOYRA STEVENSON / 29/05/2017

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18/10/1718 October 2017 DIRECTOR APPOINTED MRS MOYRA STEVENSON

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24/06/1724 June 2017 DIRECTOR APPOINTED KEVIN STEVENSON

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON

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19/06/1719 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MOYRA STEVENSON / 29/05/2017

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 31 SEAFIELD STREET PORTSOY AB45 2QT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GAULD STEVENSON / 17/12/2012

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAULD STEVENSON / 17/12/2012

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVENSON / 14/01/2008

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0510 January 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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