Black Cabs Edinburgh Limited in EDINBURGH

Black Cabs Edinburgh Limited EDINBURGH

Black Cabs Edinburgh Limited is a private limited company registered at 2/1 Caledonian Place, Edinburgh EH11 2AS. Its total net worth is estimated to be roughly -969 pounds, and the fixed assets the company owns total up to 6917 pounds. Incorporated on 2002-03-01, this 22-year-old company is run by 2 directors.
Director Jakaria S., appointed on 21 July 2017. Director Ripa S., appointed on 21 July 2017.
The company is officially classified as "taxi operation" (SIC code: 49320).
The last confirmation statement was sent on 2022-10-06 and the deadline for the next filing is 2023-10-20. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Black Cabs Edinburgh Limited Address / Contact

Office Address	2/1 Caledonian Place
Town	Edinburgh
Post code	EH11 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC228644
Date of Incorporation	Fri, 1st Mar 2002
Industry	Taxi operation
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Jakaria S.

Position: Director

Appointed: 21 July 2017

Ripa S.

Position: Director

Appointed: 21 July 2017

Allison M.

Position: Director

Appointed: 01 August 2015

Resigned: 28 September 2017

Laurence S.

Position: Director

Appointed: 20 October 2011

Resigned: 28 September 2017

Derek W.

Position: Director

Appointed: 20 October 2011

Resigned: 29 May 2015

Sandra W.

Position: Director

Appointed: 20 October 2011

Resigned: 29 May 2015

Frederick W.

Position: Director

Appointed: 01 March 2002

Resigned: 03 August 2011

Valerie S.

Position: Director

Appointed: 01 March 2002

Resigned: 28 September 2017

Valerie S.

Position: Secretary

Appointed: 01 March 2002

Resigned: 28 September 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Jakaria S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Valerie S. This PSC has significiant influence or control over the company,.

Jakaria S.

Notified on	9 September 2018
Nature of control:	significiant influence or control

Valerie S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	431	2 590	2 687	4 185	2 417	3	3

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2
Cash Bank In Hand	4 249	3 340	1 815	5 201
Current Assets	4 249	3 340	1 815	5 201	2 417
Debtors					2 417
Intangible Fixed Assets	1 400	1 400	1 400	1 400
Net Assets Liabilities Including Pension Asset Liability	431	2 590	2 687	4 185	2 417	3	3
Tangible Fixed Assets	5 517	7 211	5 408	4 056

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	427	2 586	2 683	4 181	2 413
Shareholder Funds	431	2 590	2 687	4 185	2 417	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						3	3	2	2	2	2	2
Number Shares Allotted			4	4	4		3	2	2	2	2	2
Par Value Share			1	1	1		1	1	1	1	1	1
Creditors Due Within One Year	10 713	9 361	5 936	6 472
Fixed Assets	6 917	8 611	6 808	5 456
Intangible Fixed Assets Cost Or Valuation	1 400	1 400	1 400	1 400
Intangible Fixed Assets Disposals					1 400
Net Current Assets Liabilities	-6 464	-6 021	-4 121	-1 271	2 417
Provisions For Liabilities Charges	22
Share Capital Allotted Called Up Paid		4	4	4	4	3	3
Tangible Fixed Assets Additions		4 098
Tangible Fixed Assets Cost Or Valuation	31 000	35 098	35 098	35 098
Tangible Fixed Assets Depreciation	25 483	27 887	29 690	31 042
Tangible Fixed Assets Depreciation Charged In Period		2 404	1 803	1 352
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					31 042
Tangible Fixed Assets Disposals					35 098
Total Assets Less Current Liabilities	453	2 590	2 687	4 185	2 417

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 12th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 12th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 30th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 7th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 24th, April 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-28 filed on: 13th, November 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-09-28 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-28 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-28 filed on: 13th, November 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-07-21 filed on: 24th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-21 filed on: 24th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address 2/1 Caledonian Place Edinburgh EH11 2AS. Change occurred on 2017-07-24. Company's previous address: 7 Inglewood Street Livingston West Lothian EH54 5BA. filed on: 24th, July 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 19th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-06: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-07-31 filed on: 31st, August 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 20th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-01 filed on: 20th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 20th, August 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, August 2015	accounts	Free Download (4 pages)
CH01	On 2015-03-01 director's details were changed filed on: 24th, May 2015	officers	Free Download (2 pages)
CH01	On 2015-03-01 director's details were changed filed on: 24th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-06: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 1st, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 5th, March 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-01-17 filed on: 17th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-27 filed on: 27th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 15th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-01 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, December 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, January 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
287	Registered office changed on 20/01/03 from: 4 lothian street dalkeith midlothian EH22 1DS filed on: 20th, January 2003	address	Free Download (1 page)
288a	On 2002-05-24 New secretary appointed;new director appointed filed on: 24th, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-24 New director appointed filed on: 24th, May 2002	officers	Free Download (2 pages)
288b	On 2002-03-05 Secretary resigned filed on: 5th, March 2002	officers	Free Download (1 page)
288b	On 2002-03-05 Director resigned filed on: 5th, March 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2002	incorporation	Free Download (16 pages)

Black Cabs Edinburgh Limited EDINBURGH

Black Cabs Edinburgh Limited Address / Contact

Company Information / Profile

Company staff

Jakaria S.

Ripa S.

Allison M.

Laurence S.

Derek W.

Sandra W.

Frederick W.

Valerie S.

Valerie S.

People with significant control

Annual reports financial information

Company filings

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