FALKIRK TAXI CABS LTD.
Company Documents
| Date | Description |
|---|---|
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 22/10/1822 October 2018 | SAIL ADDRESS CHANGED FROM: SUITE 1/10B FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK FK1 1LL SCOTLAND |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/03/1824 March 2018 | CESSATION OF GORDON WILLIAM ALEXANDER AS A PSC |
| 24/03/1824 March 2018 | CESSATION OF DEREK MARTIN AS A PSC |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 02/11/172 November 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON ALEXANDER |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 01/11/171 November 2017 | SAIL ADDRESS CHANGED FROM: 65 DALGRAIN ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8HN SCOTLAND |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MARTIN |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER / 09/09/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM UNIT 12 EVANS BUSINESS SPACE EARLS ROAD INDUSTRIAL ESTATE EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UU |
| 09/12/139 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 07/11/127 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/126 November 2012 | SAIL ADDRESS CREATED |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 65 DALGRAIN ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8HN SCOTLAND |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 15 JARVIE PLACE FALKIRK STIRLINGSHIRE FK2 7FJ SCOTLAND |
| 24/10/1124 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR GORDON ALEXANDER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DEREK MARTIN |
| 29/04/1129 April 2011 | SECRETARY APPOINTED MR GORDON ALEXANDER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 27/09/1027 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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