HARBURN TAXIS LTD.
| Status | DISSOLVED |
| Company No. | SC291184 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2005 |
| Age | 18 years, 8 months, 13 days |
| Jurisdiction | Scotland |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 2 months, 10 days |
SUMMARY
HARBURN TAXIS LTD. is an dissolved private limited company with number SC291184. It was incorporated 18 years, 8 months, 13 days ago, on 03 October 2005 and it was dissolved 3 years, 2 months, 10 days ago, on 06 April 2021. The company address is 104 Longstone Grove 104 Longstone Grove, EH14 2BX.
Company Fillings
Accounts with accounts type dormant
Date: 11 Jun 2020
Action Date: 03 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-03
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type dormant
Date: 27 May 2019
Action Date: 03 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-03
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type dormant
Date: 29 Jun 2018
Action Date: 03 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-03
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-11
Psc name: Mrs Diane Catehrine Morris
Documents
Accounts with accounts type dormant
Date: 16 Jun 2017
Action Date: 03 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-03
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Accounts with accounts type dormant
Date: 12 Jun 2016
Action Date: 03 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Accounts with accounts type dormant
Date: 01 Jun 2015
Action Date: 03 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-03
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Accounts with accounts type dormant
Date: 29 May 2014
Action Date: 03 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-03
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2013
Action Date: 03 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-03
Documents
Accounts with accounts type dormant
Date: 14 Jun 2013
Action Date: 03 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-03
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 03 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-03
Documents
Accounts with accounts type dormant
Date: 27 Jun 2012
Action Date: 03 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-03
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2011
Action Date: 03 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-03
Documents
Accounts with accounts type dormant
Date: 22 Jun 2011
Action Date: 03 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-03
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 03 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-03
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2009
Action Date: 03 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-03
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Diane Catehrine Rose
Change date: 2009-11-01
Documents
Change person secretary company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Diane Catehrine Rose
Change date: 2009-11-01
Documents
Accounts with accounts type dormant
Date: 02 Nov 2009
Action Date: 03 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-03
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Iain Andrew Morris
Documents
Accounts with accounts type dormant
Date: 08 Oct 2008
Action Date: 03 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-03
Documents
Legacy
Date: 08 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2008 to 03/10/2008
Documents
Legacy
Date: 08 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/10/08; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Sep 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 29 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary gordon robertson
Documents
Legacy
Date: 29 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated director dianne robertson
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/07; no change of members
Documents
Legacy
Date: 11 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 11/10/07 from: 173 harburn drive west calder EH55 8AW
Documents
Accounts with accounts type dormant
Date: 18 Jun 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 27 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/06; full list of members
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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