About

Registered Number: SC285987
Date of Incorporation: 09/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 3 Dryden Avenue, Loanhead, Midlothian, EH20 9JT

 

Established in 2005, Carly Taxis Ltd have registered office in Loanhead, Midlothian. This business has 4 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENNON, James Lynch 11 December 2012 - 1
LENNON, Linda 11 December 2012 - 1
CARLYON, Sandra Elizabeth 09 June 2005 28 December 2012 1
CARLYON, William Thomas 09 June 2005 28 December 2012 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
TM02 - Termination of appointment of secretary 29 January 2013
AD01 - Change of registered office address 13 December 2012
AP01 - Appointment of director 13 December 2012
AP01 - Appointment of director 13 December 2012
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
NEWINC - New incorporation documents 09 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.