BONALY TAXIS LTD.

SC298397
13 PARKHEAD LOAN EDINBURGH SCOTLAND EH11 4SJ

Documents

Documents
Date Category Description Pages
01 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
08 Mar 2024 accounts Annual Accounts 3 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Jabeen Atique) 1 Buy now
14 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 officers Appointment of director (Ms Francis Joseph Walsh Mcewan) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Alan Brydon) 2 Buy now
09 Mar 2022 accounts Annual Accounts 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Muhammad Atique Arshad) 1 Buy now
09 Oct 2021 accounts Annual Accounts 2 Buy now
09 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2021 officers Termination of appointment of director (Mostafa Tavakolizaniani) 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Termination of appointment of director (Guita Tavakoli) 1 Buy now
29 Dec 2020 officers Appointment of director (Mr Muhammad Atique Arshad) 2 Buy now
29 Dec 2020 officers Termination of appointment of director (Muhammad Arshad) 1 Buy now
29 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 officers Appointment of director (Mrs Jabeen Atique) 2 Buy now
29 Dec 2020 officers Appointment of director (Mr Muhammad Arshad) 2 Buy now
29 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2020 officers Termination of appointment of director (Norman Lovatt) 1 Buy now
29 Oct 2020 officers Termination of appointment of director (Christine Lovatt) 1 Buy now
29 Oct 2020 officers Termination of appointment of director (Neil Thomas Duff) 1 Buy now
29 Oct 2020 officers Termination of appointment of director (Pamela Ellen Duff) 1 Buy now
21 Jul 2020 officers Appointment of director (Mrs Guita Tavakoli) 2 Buy now
21 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2020 officers Appointment of director (Mostafa Tavakolizaniani) 2 Buy now
09 Mar 2020 accounts Annual Accounts 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 accounts Annual Accounts 2 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 accounts Annual Accounts 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 officers Appointment of director (Mrs Pamela Ellen Duff) 2 Buy now
28 Apr 2016 officers Appointment of director (Mr Neil Thomas Duff) 2 Buy now
18 Mar 2016 accounts Annual Accounts 2 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
01 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2015 officers Change of particulars for director (Mr Norman Lovatt) 2 Buy now
01 Nov 2015 officers Termination of appointment of director (Pamela Duff) 1 Buy now
01 Nov 2015 officers Change of particulars for director (Mrs Christine Lovatt) 2 Buy now
01 Nov 2015 officers Termination of appointment of director (Neil Thomas Duff) 1 Buy now
11 Mar 2015 accounts Annual Accounts 2 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2014 accounts Annual Accounts 3 Buy now
25 Sep 2014 officers Termination of appointment of secretary (Leslie Mcvay) 1 Buy now
25 Sep 2014 officers Termination of appointment of director (Leslie Mcvay) 1 Buy now
25 Sep 2014 officers Termination of appointment of director (Stacy Mcvay) 1 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2014 officers Appointment of director (Mrs Pamela Duff) 2 Buy now
12 Jun 2014 officers Appointment of director (Mrs Christine Lovatt) 2 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2014 officers Appointment of director (Mr Norman Lovatt) 2 Buy now
02 Jun 2014 officers Appointment of director (Mr Neil Thomas Duff) 2 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
15 Aug 2013 accounts Annual Accounts 3 Buy now
15 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
29 Oct 2012 accounts Annual Accounts 2 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Annual Accounts 2 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2010 accounts Annual Accounts 2 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for director (Stacy Mcvay) 2 Buy now
17 Mar 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 accounts Annual Accounts 2 Buy now
25 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
25 Mar 2009 officers Director's change of particulars / stacy mcvay / 24/03/2009 1 Buy now
25 Mar 2009 officers Director and secretary's change of particulars / leslie mcvay / 25/03/2009 1 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 41 wester drylaw place edinburgh EH4 2TL 1 Buy now
22 Jan 2009 accounts Annual Accounts 2 Buy now
19 Mar 2008 officers Director and secretary's change of particulars / leslie mcvay / 18/03/2008 1 Buy now
19 Mar 2008 officers Director's change of particulars / stacy mcvay / 18/03/2008 1 Buy now
19 Mar 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 45 northumberland street edinburgh EH3 6JQ 1 Buy now
08 Jun 2007 annual-return Return made up to 08/03/07; full list of members 7 Buy now
13 Apr 2007 accounts Annual Accounts 1 Buy now
29 Mar 2007 capital Ad 08/03/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
24 Apr 2006 officers New director appointed 2 Buy now
24 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Apr 2006 address Registered office changed on 24/04/06 from: 34 bonaly terrace edinburgh EH13 0EL 1 Buy now
14 Mar 2006 officers New director appointed 2 Buy now