1311 Cab Company Ltd

Company Registration Number: SC310157

Scottish Company

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1311 Cab Company Ltd is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in Edinburgh.

Registered Address

JMS GARAGE LTD UNIT 5B WEST CRAIGS INDUSTRIAL ESTATE
TURNHOUSE ROAD
EDINBURGH
EH12 0BD

There are 8 companies currently registered at this postcode, including this one.

All companies at EH12 0BD

Registration Data

Company Number

SC310157

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£2£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • BABERTON PROPERTIES LIMITED, active until 18 November 2011

Company Officers

  • MCCOLL, James Michael

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1954

    33 Drumbrae South
    Drum Brae South
    Edinburgh
    EH12 8DT
    Scotland

  • MCCOLL, Louise

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    33
    Drumbrae South
    Edinburgh
    EH12 8DT
    Scotland

  • MCCOLL, Mark James

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1983

    44/3
    Barnton Park Avenue
    Edinburgh
    Midlothian
    EH4 6EY
    Scotland

  • JOHNSTON, Sheila

    Secretary

    Appointed on 13 October 2006

    Resigned on 5 November 2013

    26 Baberton Mains Dell
    Edinburgh
    EH14 3DQ

  • COWE, John Peoples

    Director

    Appointed on 2 March 2012

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    Strathclyde
    G69 7HA
    Scotland

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 2 March 2012

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    Strathclyde
    G69 7HA
    Scotland

  • JOHNSTON, Alan

    Director

    Appointed on 13 October 2006

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1952

    26 Baberton Mains Dell
    Edinburgh
    EH14 3DQ

  • JOHNSTON, Sheila

    Director

    Appointed on 13 October 2006

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Special Needs Auxiliary

    Month of birth: September 1951

    26 Baberton Mains Dell
    Edinburgh
    EH14 3DQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK5D0Z. Transaction: MzE1OTc0MDY0NGFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BII18Q. Transaction: MzE1MzEzNDM4N2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNGSJ. Transaction: MzEzNDAyNDQ1N2FkaXF6a2N4.

  4. 28 October 2015 Register inspection address has been changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD [View PDF]

    Category: Address. Type: AD02. Barcode: X4IZNGUG. Transaction: MzEzNDAyNDI1M2FkaXF6a2N4.

  5. 28 October 2015 Termination of appointment of John Peoples Cowe as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNGQR. Transaction: MzEzNDAyNDIzOGFkaXF6a2N4.

  6. 28 October 2015 Appointment of Mrs Louise Mccoll as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZNGOZ. Transaction: MzEzNDAyNDI0OWFkaXF6a2N4.

  7. 28 October 2015 Appointment of Mr James Michael Mccoll as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZNGNN. Transaction: MzEzNDAyNDI0NGFkaXF6a2N4.

  8. 28 October 2015 Termination of appointment of Damian Mark Andrew Farrell as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNGNF. Transaction: MzEzNDAyNDI0MmFkaXF6a2N4.

  9. 28 October 2015 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZNGSB. Transaction: MzEzNDAyNDIzNGFkaXF6a2N4.

  10. 14 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IGFDMP. Transaction: MzEwOTQwNzU4NGFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFCSX. Transaction: MzEwOTQwNzMwNWFkaXF6a2N4.

  12. 12 November 2013 Termination of appointment of Sheila Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYSALE. Transaction: MzA4ODYzMzY2NWFkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Alan Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYS9QI. Transaction: MzA4ODYzMzUzNGFkaXF6a2N4.

  14. 12 November 2013 Termination of appointment of Sheila Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYS9XJ. Transaction: MzA4ODYzMzUzOGFkaXF6a2N4.

  15. 22 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JIZ3E3. Transaction: MzA4NzQxMDI0OGFkaXF6a2N4.

  16. 22 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ2N4. Transaction: MzA4NzQxMDA0OGFkaXF6a2N4.

  17. 14 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X227D3KW. Transaction: MzA3Mjg1NTU2M2FkaXF6a2N4.

  18. 7 December 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9UW4A. Transaction: MzA2OTAyOTY4MWFkaXF6a2N4.

  19. 7 December 2012 Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1N9UW42. Transaction: MzA2OTAyOTY2OWFkaXF6a2N4.

  20. 22 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S157V9OO. Transaction: MzA1NDU2NTAzMGFkaXF6a2N4.

  21. 9 March 2012 Registered office address changed from 44/3 Barnton Park Avenue Edinburgh Midlothian EH4 6EY on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D1OVC. Transaction: MzA1Mzg1MTk2OGFkaXF6a2N4.

  22. 5 March 2012 Appointment of Mr Damian Mark Andrew Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S141D1EP. Transaction: MzA1MzU3Njk1N2FkaXF6a2N4.

  23. 5 March 2012 Appointment of John Peoples Cowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S141D1G9. Transaction: MzA1MzU3NjgxM2FkaXF6a2N4.

  24. 5 March 2012 Appointment of Mark James Mccoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S141D1GH. Transaction: MzA1MzU3NjcyNmFkaXF6a2N4.

  25. 5 March 2012 Registered office address changed from 26 Baberton Mains Dell Edinburgh EH14 3DQ on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: S141D1A8. Transaction: MzA1MzU3NjY0NGFkaXF6a2N4.

  26. 18 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDCNOZB7. Transaction: MzA0NzM4MDc4OGFkaXF6a2N4.

  27. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1YW6YGC. Transaction: MzA0NTU4MTA5MGFkaXF6a2N4.

  28. 27 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: S0R53OHW. Transaction: MzAyNTk1ODEzNGFkaXF6a2N4.

  29. 14 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XN9PSO86. Transaction: MzAyNTI1MjQ3MWFkaXF6a2N4.

  30. 16 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X1W5IF0W. Transaction: MzAwMjk0NzYxMGFkaXF6a2N4.

  31. 16 November 2009 Director's details changed for Alan Johnston on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X1W5FF0T. Transaction: MzAwMjk0NzEyOWFkaXF6a2N4.

  32. 16 November 2009 Director's details changed for Sheila Johnston on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X1W5GF0U. Transaction: MzAwMjk0NzEzMGFkaXF6a2N4.

  33. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1W5HF0V. Transaction: MzAwMjk0NzEzMWFkaXF6a2N4.

  34. 4 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SDIS6EJI. Transaction: MzAwMjEwOTI4MmFkaXF6a2N4.

  35. 12 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SRNPM4PA. Transaction: MjAxNzg4MDA2NWFkaXF6a2N4.

  36. 15 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL223ZM. Transaction: MjAxNTU4MDI0N2FkaXF6a2N4.

  37. 31 December 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MTAxMGFkaXF6a2N4.

  38. 19 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkyODcyN2FkaXF6a2N4.

  39. 19 July 2007 Accounting reference date shortened from 31/10/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjcxNzczMmFkaXF6a2N4.

  40. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ1MDM0OWFkaXF6a2N4.

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