W C ROBERTSON TAXI'S LIMITED

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DateDescription
27/06/2527 June 2025 Annual accounts for year ending 27 Jun 2025

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11/06/2511 June 2025 Appointment of City Cabs Edinburh Ltd as a director on 2025-06-11

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02/06/252 June 2025 Appointment of Mr Timothy John Martin Barry as a director on 2025-06-02

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20/05/2520 May 2025 Appointment of Mr James Reilly Girvan as a director on 2025-05-20

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20/05/2520 May 2025 Termination of appointment of Georgina Elizabeth Campbell as a director on 2025-05-20

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11/02/2511 February 2025 Appointment of Mr Gary Alexander Mcfarlane as a director on 2025-02-10

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11/02/2511 February 2025 Appointment of Ms Georgina Elizabeth Campbell as a director on 2025-02-10

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11/02/2511 February 2025 Registered office address changed from 44B Millhill Musselburgh EH21 7RN Scotland to 1 Atholl Place Edinburgh EH3 8HP on 2025-02-11

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11/02/2511 February 2025 Termination of appointment of Timothy John Martin Barry as a director on 2025-02-10

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11/02/2511 February 2025 Termination of appointment of Stephen John James Barry as a director on 2025-02-10

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11/02/2511 February 2025 Cessation of Timothy John Martin Barry as a person with significant control on 2025-02-10

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11/02/2511 February 2025 Cessation of Stephen John James Barry as a person with significant control on 2025-02-10

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11/02/2511 February 2025 Notification of Gary Alexander Mcfarlane as a person with significant control on 2025-02-10

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07/08/247 August 2024 Confirmation statement made on 2024-07-27 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2024-06-27

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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30/05/2430 May 2024 Change of details for John Stephen James Barry as a person with significant control on 2024-05-30

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-27

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31/08/2331 August 2023 Director's details changed for John Stephen James Barry on 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-07-27 with no updates

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27/06/2327 June 2023 Annual accounts for year ending 27 Jun 2023

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-02-28

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15/11/2215 November 2022 Current accounting period extended from 2023-02-28 to 2023-06-27

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/12/211 December 2021 Appointment of Timothy John Martin Barry as a director on 2021-11-30

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01/12/211 December 2021 Appointment of John Stephen James Barry as a director on 2021-11-30

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01/12/211 December 2021 Registered office address changed from 14 Baberton Mains Grove Edinburgh EH14 3DB Scotland to 44B Millhill Musselburgh EH21 7RN on 2021-12-01

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/10/1513 October 2015 Annual return made up to 27 July 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/09/1423 September 2014 Annual return made up to 27 July 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/09/1319 September 2013 Annual return made up to 27 July 2013 with full list of shareholders

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR WALTER ROBERTSON

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08/04/138 April 2013 APPOINTMENT TERMINATED, SECRETARY EILEEN ROBERTSON

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08/04/138 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM C/0 MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL

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01/02/131 February 2013 DIRECTOR APPOINTED EILEEN FAY ROBERTSON

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01/02/131 February 2013 DIRECTOR APPOINTED SCOTT ROBERTSON

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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30/07/1230 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 CURRSHO FROM 31/07/2012 TO 31/05/2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER CLELAND ROBERTSON / 27/07/2010

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30/07/1030 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/08/0616 August 2006 LOCATION OF DEBENTURE REGISTER

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16/08/0616 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: CATCHPELL HOUSE, 39 CARPET LANE LEITH EDINBURGH, EH6 6SP

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16/08/0616 August 2006 LOCATION OF REGISTER OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: CATCHPELL HOUSE, CARPET LANE BERNARD STREET LEITH EDINBURGH, EH6 6SP

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01/08/051 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 LOCATION OF DEBENTURE REGISTER

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/07/0420 July 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/12/036 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 277 PILTON AVENUE EDINBURGH EH5 2LA

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: ANDERSON EVANS ACCOUNTANTS 129 COMELY BANK ROAD EDINBURGH EH4 1BH

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07/12/027 December 2002 SECRETARY RESIGNED

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07/12/027 December 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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