TASK TRADING LIMITED

Company Documents

DateDescription
26/05/2526 May 2025 Termination of appointment of John Ross Brodie as a director on 2025-05-20

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26/05/2526 May 2025 Cessation of John Ross Brodie as a person with significant control on 2025-05-20

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06/03/256 March 2025 Cessation of Lindsay Gardiner as a person with significant control on 2024-09-16

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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12/11/2412 November 2024 Director's details changed for Ms Rhon Allison Shepherd on 2024-11-12

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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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

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Memorandum and Articles of Association

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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22/03/2322 March 2023 Confirmation statement made on 2023-03-10 with no updates

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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17/09/2017 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRODIE

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY GARDINER

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSLYN NEELY

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18/03/2018 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSLYN NEELY / 15/02/2016

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON MACKINLAY

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04/06/194 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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20/08/1820 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 20 MILLERFIELD PLACE EDINBURGH EH9 1LW

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERR

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28/10/1628 October 2016 DIRECTOR APPOINTED MR JOHN ROSS BRODIE

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16/09/1616 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/03/1614 March 2016 11/03/16 NO MEMBER LIST

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES MARGARET KERR / 14/01/2016

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/03/1527 March 2015 11/03/15 NO MEMBER LIST

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26/03/1526 March 2015 SECRETARY APPOINTED MS ROSLYN NEELY

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26/03/1526 March 2015 APPOINTMENT TERMINATED, SECRETARY MAUREEN HARRISON

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID REITH

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR MAUREEN HARRISON

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26/03/1526 March 2015 DIRECTOR APPOINTED MS ROSLYN NEELY

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26/03/1526 March 2015 DIRECTOR APPOINTED MR LINDSAY GARDINER

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28/08/1428 August 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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09/04/149 April 2014 11/03/14 NO MEMBER LIST

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN SCOTT HARRISON / 27/02/2014

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25/03/1325 March 2013 11/03/13 NO MEMBER LIST

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH FRANCES MARGARET WATSON / 09/06/2012

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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13/04/1213 April 2012 11/03/12 NO MEMBER LIST

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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26/04/1126 April 2011 11/03/11 NO MEMBER LIST

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17/12/1017 December 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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07/12/107 December 2010 08/11/2010

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28/09/1028 September 2010 DIRECTOR APPOINTED MR DAVID STEWART REITH

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22/09/1022 September 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MACKINLAY / 09/04/2010

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09/04/109 April 2010 11/03/10 NO MEMBER LIST

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN SCOTT HARRISON / 09/04/2010

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MILLAR

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28/01/1028 January 2010 DIRECTOR APPOINTED MISS ELIZABETH FRANCES MARGARET WATSON

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28/09/0928 September 2009 DIRECTOR APPOINTED MR GORDON ALEXANDER MACKINLAY

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH BROWN

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR FAY MILLAR

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08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/04/0913 April 2009 ANNUAL RETURN MADE UP TO 11/03/09

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/04/0821 April 2008 ANNUAL RETURN MADE UP TO 11/03/08

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 ANNUAL RETURN MADE UP TO 11/03/07

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13/07/0613 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 ANNUAL RETURN MADE UP TO 11/03/06

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18/07/0518 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 ANNUAL RETURN MADE UP TO 11/03/05

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 ANNUAL RETURN MADE UP TO 11/03/04

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27/06/0327 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 ANNUAL RETURN MADE UP TO 11/03/03

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19/07/0219 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 ANNUAL RETURN MADE UP TO 11/03/02

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/03/0130 March 2001 ANNUAL RETURN MADE UP TO 11/03/01

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30/03/0130 March 2001 NEW SECRETARY APPOINTED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 ANNUAL RETURN MADE UP TO 11/03/00

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 ANNUAL RETURN MADE UP TO 11/03/99

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/03/9816 March 1998 ANNUAL RETURN MADE UP TO 11/03/98

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/03/9717 March 1997 ANNUAL RETURN MADE UP TO 11/03/97

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 ANNUAL RETURN MADE UP TO 11/03/96

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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31/05/9531 May 1995 REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH

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07/04/957 April 1995 ANNUAL RETURN MADE UP TO 11/03/95

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20/06/9420 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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29/03/9429 March 1994 ANNUAL RETURN MADE UP TO 11/03/94

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29/03/9429 March 1994 DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/09/9317 September 1993 ALTER MEM AND ARTS 06/09/93

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17/09/9317 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/9318 March 1993 ANNUAL RETURN MADE UP TO 11/03/93

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/06/9226 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9213 March 1992 ANNUAL RETURN MADE UP TO 11/03/92

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/03/9119 March 1991 ANNUAL RETURN MADE UP TO 11/03/91

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19/04/9019 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9019 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9019 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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