Cab 66 (edinburgh) Limited in LOANHEAD

Cab 66 (edinburgh) Limited LOANHEAD

Founded in 2003, Cab 66 (edinburgh), classified under reg no. SC247095 is an active company. Currently registered at 24 Dryden Terrace EH20 9JQ, Loanhead the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 4 directors, namely Claire F., Dean M. and James B. and others. Of them, James B., Loretta B. have been with the company the longest, being appointed on 6 May 2011 and Claire F. and Dean M. have been with the company for the least time - from 17 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cab 66 (edinburgh) Limited Address / Contact

Office Address	24 Dryden Terrace
Town	Loanhead
Post code	EH20 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC247095
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Claire F.

Position: Director

Appointed: 17 July 2023

Dean M.

Position: Director

Appointed: 17 July 2023

James B.

Position: Director

Appointed: 06 May 2011

Loretta B.

Position: Director

Appointed: 06 May 2011

Ian C.

Position: Director

Appointed: 01 December 2006

Resigned: 14 September 2011

Elspeth C.

Position: Secretary

Appointed: 01 December 2006

Resigned: 14 September 2011

Elspeth C.

Position: Director

Appointed: 01 December 2006

Resigned: 14 September 2011

Victoria M.

Position: Director

Appointed: 30 January 2006

Resigned: 01 December 2006

Victoria M.

Position: Secretary

Appointed: 30 January 2006

Resigned: 01 December 2006

Jeffrey M.

Position: Director

Appointed: 24 November 2005

Resigned: 31 January 2007

Kathleen M.

Position: Secretary

Appointed: 02 April 2003

Resigned: 30 January 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 02 April 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 02 April 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

Kathleen M.

Position: Director

Appointed: 02 April 2003

Resigned: 30 January 2006

Brian M.

Position: Director

Appointed: 02 April 2003

Resigned: 30 January 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is James B. This PSC and has 25-50% shares.

James B.

Notified on	2 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 24 Dryden Terrace Loanhead EH20 9JQ. Change occurred on July 19, 2023. Company's previous address: 5 Buckstone Circle Edinburgh Midlothian EH10 6XB. filed on: 19th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 24 Dryden Terrace Loanhead EH20 9JQ. Change occurred on July 19, 2023. Company's previous address: 5 Buckstone Circle Edinburgh Midlothian EH10 6XB. filed on: 19th, July 2023	address	Free Download (1 page)
AP01	On July 17, 2023 new director was appointed. filed on: 19th, July 2023	officers	Free Download (2 pages)
AP01	On July 17, 2023 new director was appointed. filed on: 19th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 20th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 15th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 11th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 15th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 4th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 20th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 17, 2011 filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2011 filed on: 17th, October 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 17, 2011 filed on: 17th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 8th, June 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on May 20, 2011. Old Address: , 30 Buckstone Row, Edinburgh, Lothian, EH10 6TP filed on: 20th, May 2011	address	Free Download (2 pages)
AP01	On May 20, 2011 new director was appointed. filed on: 20th, May 2011	officers	Free Download (3 pages)
AP01	On May 20, 2011 new director was appointed. filed on: 20th, May 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (4 pages)
CH01	On April 2, 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
CH01	On April 2, 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, July 2009	accounts	Free Download (3 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363s	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363s	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288a	On December 5, 2006 New secretary appointed;new director appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288b	On December 5, 2006 Secretary resigned;director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288a	On December 5, 2006 New director appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288a	On December 5, 2006 New secretary appointed;new director appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288b	On December 5, 2006 Secretary resigned;director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288a	On December 5, 2006 New director appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 05/12/06 from: 9 oxgangs green, edinburgh, lothian EH13 9JG filed on: 5th, December 2006	address	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 9 oxgangs green, edinburgh, lothian EH13 9JG filed on: 5th, December 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
287	Registered office changed on 05/02/06 from: meadowville, 19 mid liberton, edinburgh, EH16 5QT filed on: 5th, February 2006	address	Free Download (1 page)
288a	On February 5, 2006 New secretary appointed;new director appointed filed on: 5th, February 2006	officers	Free Download (1 page)
288b	On February 5, 2006 Secretary resigned;director resigned filed on: 5th, February 2006	officers	Free Download (1 page)
288a	On February 5, 2006 New secretary appointed;new director appointed filed on: 5th, February 2006	officers	Free Download (1 page)
288b	On February 5, 2006 Secretary resigned;director resigned filed on: 5th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 05/02/06 from: meadowville, 19 mid liberton, edinburgh, EH16 5QT filed on: 5th, February 2006	address	Free Download (1 page)
288b	On February 5, 2006 Director resigned filed on: 5th, February 2006	officers	Free Download (1 page)
288b	On February 5, 2006 Director resigned filed on: 5th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, December 2005	officers	Free Download (1 page)
288a	On November 25, 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On November 25, 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 17th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 17th, October 2005	accounts	Free Download (1 page)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, February 2005	accounts	Free Download (7 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 14, 2004 (Director's particulars changed)	annual return
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 14, 2004 (Director's particulars changed)	annual return
288a	On April 7, 2003 New secretary appointed;new director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288a	On April 7, 2003 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On April 7, 2003 Secretary resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288a	On April 7, 2003 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288b	On April 7, 2003 Secretary resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288a	On April 7, 2003 New secretary appointed;new director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (15 pages)

Cab 66 (edinburgh) Limited LOANHEAD

Cab 66 (edinburgh) Limited Address / Contact

Company Information / Profile

Company staff

Claire F.

Dean M.

James B.

Loretta B.

Ian C.

Elspeth C.

Elspeth C.

Victoria M.

Victoria M.

Jeffrey M.

Kathleen M.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

Kathleen M.

Brian M.

People with significant control

Annual reports financial information

Company filings

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