Aberdeen Cab Company Limited

Company Registration Number: SC385463

Scottish Company

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Aberdeen Cab Company Limited is a Private Company Limited by Shares first registered on 15 September 2010. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

RAINBOW HOUSE CRAIGSHAW ROAD
WEST TULLOS
ABERDEEN
ABERDEENSHIRE
AB12 3AR

There are 14 companies currently registered at this postcode, including this one.

All companies at AB12 3AR

Registration Data

Company Number

SC385463

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1,468£34,115
of which Cash £0£0£0£1,468£7,272
Total Assets £0£0£0£1,468£34,115
Current Liabilities £0£0£0£76,668£50,008
Net Current Assets £0£0£0£-75,200£-15,893
Total Net Worth £0£0£0£-75,200£-14,036

Previous Names

No previous names

Company Officers

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2012

     

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeen
    AB10 1XE
    Scotland

  • MCLEOD, Russell

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Rainbow House
    Craigshaw Road
    West Tullos
    Aberdeen
    Aberdeenshire
    AB12 3AR
    United Kingdom

  • HEALY, Michael

    Director

    Appointed on 15 September 2010

    Resigned on 5 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Hillhead Of Mundurno
    Bridge Of Don
    Aberdeen
    AB23 8NS
    United Kingdom

  • ROSE, Stephen

    Director

    Appointed on 5 June 2011

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1956

    39
    Clashrodney Road
    Cove Bay
    Aberdeen
    AB12 3UP
    United Kingdom

  • ROSE, William

    Director

    Appointed on 5 June 2011

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Hillhead House
    Mundurno
    Bridge Of Don
    Aberdeen
    AB23 8NS
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KUBWNC. Transaction: MzE2MzE5Mzg4OGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WKIW. Transaction: MzE1ODA1NTY2OGFkaXF6a2N4.

  3. 16 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4JONBCO. Transaction: MzEzNDc4ODg4OGFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8DEO1. Transaction: MzEzMTI0NDc4OGFkaXF6a2N4.

  5. 6 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3K22BNN. Transaction: MzExMDg1Mjg1MWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTE1S. Transaction: MzEwNzczMjg2OGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NHFWJV. Transaction: MzA5MTEzMDAyNWFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3OBM. Transaction: MzA4NTgzNDAxNWFkaXF6a2N4.

  9. 4 March 2013 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S23999OR. Transaction: MzA3Mzg0OTcwOWFkaXF6a2N4.

  10. 7 December 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: S1NAFNXM. Transaction: MzA2OTAwOTY2OWFkaXF6a2N4.

  11. 6 December 2012 Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR United Kingdom on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N775RE. Transaction: MzA2ODkyNTI3NWFkaXF6a2N4.

  12. 6 December 2012 Appointment of Russell Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N7794P. Transaction: MzA2ODkyNjQxOGFkaXF6a2N4.

  13. 6 December 2012 Termination of appointment of Stephen Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N775QY. Transaction: MzA2ODkyNTIzOWFkaXF6a2N4.

  14. 6 December 2012 Termination of appointment of William Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N775R6. Transaction: MzA2ODkyNTI2MWFkaXF6a2N4.

  15. 6 December 2012 Appointment of Clp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1N775QQ. Transaction: MzA2ODkyNTIxNmFkaXF6a2N4.

  16. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Nzk4MDI2NWFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9KESR. Transaction: MzA2Nzk4ODMwMmFkaXF6a2N4.

  18. 22 November 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1M9JPR6. Transaction: MzA2Nzk4MDIxNWFkaXF6a2N4.

  19. 21 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzY2ODg1N2FkaXF6a2N4.

  20. 5 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XYGFRY4J. Transaction: MzA0NDk0ODAyNGFkaXF6a2N4.

  21. 10 August 2011 Appointment of Mr Stephen Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFWJWWK3. Transaction: MzA0MTg3OTM0MGFkaXF6a2N4.

  22. 26 July 2011 Termination of appointment of Michael Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAECVW5T. Transaction: MzA0MTA2Mjk3NWFkaXF6a2N4.

  23. 26 July 2011 Appointment of Mr William Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAC4XW4K. Transaction: MzA0MTAwOTI4MGFkaXF6a2N4.

  24. 15 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAO7YNF2. Transaction: MzAyMzM2MjY5MGFkaXF6a2N4.

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