EDINBURGH HACKNEY CAB 633 LTD.

Company number SC306057 ·

Active

71 filings

Date Filing
14 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
14 Sep 2026 Accounts for a dormant company made up to 2026-07-31 · 2 pages View document
31 Jul 2026 Annual accounts for the year ending 31 July 2026 View accounts
16 Sep 2025 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
19 Sep 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
22 Sep 2022 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
25 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
19 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 03/07/2019 View document
4 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Apr 2018 CESSATION OF BRIAN DAVID MCGINLEY AS A PSC View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLQUHOUN HARRIS View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINLEY View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GIBSON HARRIS View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE MCGINLEY View document
8 Nov 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 4 ALLAN PARK DRIVE EDINBURGH MIDLOTHIAN EH14 1LP View document
8 Nov 2017 DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON View document
8 Nov 2017 DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS View document
8 Nov 2017 DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
1 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
3 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
10 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR FAITH MCGINLEY View document
21 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
14 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
28 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE THOMPSON View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE LONIE View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
27 Feb 2012 DIRECTOR APPOINTED FAITH JOSEPHINE MCGINLEY View document
27 Feb 2012 DIRECTOR APPOINTED BRIAN DAVID MCGINLEY View document
27 Feb 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 70 CRAIGLEITH HILL CRESCENT EDINBURGH MIDLOTHIAN EH4 2JP View document
27 Feb 2012 DIRECTOR APPOINTED LUKE ANTHONY MCGINLEY View document
15 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
2 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LONIE / 28/07/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE FINLAY THOMPSON / 28/07/2010 View document
13 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
17 Sep 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
5 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
31 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
14 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
28 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document