1311 CAB COMPANY LTD
EDINBURGH BABERTON PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 0BD

Company number SC310157
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address JMS GARAGE LTD UNIT 5B WEST CRAIGS INDUSTRIAL ESTATE, TURNHOUSE ROAD, EDINBURGH, EH12 0BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of 1311 CAB COMPANY LTD are www.1311cabcompany.co.uk, and www.1311-cab-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Aberdour Rail Station is 7.7 miles; to Rosyth Rail Station is 8.2 miles; to Burntisland Rail Station is 8.5 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1311 Cab Company Ltd is a Private Limited Company. The company registration number is SC310157. 1311 Cab Company Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of 1311 Cab Company Ltd is Jms Garage Ltd Unit 5b West Craigs Industrial Estate Turnhouse Road Edinburgh Eh12 0bd. . MCCOLL, James Michael is a Director of the company. MCCOLL, Louise is a Director of the company. MCCOLL, Mark James is a Director of the company. Secretary JOHNSTON, Sheila has been resigned. Director COWE, John Peoples has been resigned. Director FARRELL, Damian Mark Andrew has been resigned. Director JOHNSTON, Alan has been resigned. Director JOHNSTON, Sheila has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCOLL, James Michael
Appointed Date: 28 October 2015
71 years old
Director
MCCOLL, Louise
Appointed Date: 28 October 2015
67 years old
Director
MCCOLL, Mark James
Appointed Date: 02 March 2012
42 years old

Resigned Directors

Secretary
JOHNSTON, Sheila
Resigned: 05 November 2013
Appointed Date: 13 October 2006
Director
COWE, John Peoples
Resigned: 28 October 2015
Appointed Date: 02 March 2012
61 years old
Director
FARRELL, Damian Mark Andrew
Resigned: 28 October 2015
Appointed Date: 02 March 2012
62 years old
Director
JOHNSTON, Alan
Resigned: 05 November 2013
Appointed Date: 13 October 2006
73 years old
Director
JOHNSTON, Sheila
Resigned: 05 November 2013
Appointed Date: 13 October 2006
74 years old

Persons With Significant Control

Mr James Michael Mccoll
Notified on: 13 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

1311 CAB COMPANY LTD Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 Oct 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
28 Oct 2015
Termination of appointment of John Peoples Cowe as a director on 28 October 2015
...
... and 30 more events
15 Oct 2008
Return made up to 13/10/08; full list of members
31 Dec 2007
Return made up to 13/10/07; full list of members
19 Oct 2007
Accounts for a dormant company made up to 30 September 2007
19 Jul 2007
Accounting reference date shortened from 31/10/07 to 30/09/07
13 Oct 2006
Incorporation

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