CAB 66 (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6XB

Company number SC247095
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 5 BUCKSTONE CIRCLE, EDINBURGH, MIDLOTHIAN, EH10 6XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CAB 66 (EDINBURGH) LIMITED are www.cab66edinburgh.co.uk, and www.cab-66-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edinburgh Rail Station is 3.3 miles; to South Gyle Rail Station is 4.5 miles; to Edinburgh Park Rail Station is 4.5 miles; to Aberdour Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cab 66 Edinburgh Limited is a Private Limited Company. The company registration number is SC247095. Cab 66 Edinburgh Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Cab 66 Edinburgh Limited is 5 Buckstone Circle Edinburgh Midlothian Eh10 6xb. . BRESLIN, James Mccabe is a Director of the company. BRESLIN, Loretta Donatta Maria is a Director of the company. Secretary CAMPBELL, Elspeth Mary has been resigned. Secretary MEADOWS, Kathleen has been resigned. Secretary MILLER, Victoria Anne has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CAMPBELL, Elspeth Mary has been resigned. Director CAMPBELL, Ian Alister has been resigned. Director MEADOWS, Brian has been resigned. Director MEADOWS, Kathleen has been resigned. Director MILLER, Jeffrey, Reverend has been resigned. Director MILLER, Victoria Anne has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRESLIN, James Mccabe
Appointed Date: 06 May 2011
70 years old
Director
BRESLIN, Loretta Donatta Maria
Appointed Date: 06 May 2011
60 years old

Resigned Directors

Secretary
CAMPBELL, Elspeth Mary
Resigned: 14 September 2011
Appointed Date: 01 December 2006
Secretary
MEADOWS, Kathleen
Resigned: 30 January 2006
Appointed Date: 02 April 2003
Secretary
MILLER, Victoria Anne
Resigned: 01 December 2006
Appointed Date: 30 January 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
CAMPBELL, Elspeth Mary
Resigned: 14 September 2011
Appointed Date: 01 December 2006
72 years old
Director
CAMPBELL, Ian Alister
Resigned: 14 September 2011
Appointed Date: 01 December 2006
71 years old
Director
MEADOWS, Brian
Resigned: 30 January 2006
Appointed Date: 02 April 2003
86 years old
Director
MEADOWS, Kathleen
Resigned: 30 January 2006
Appointed Date: 02 April 2003
84 years old
Director
MILLER, Jeffrey, Reverend
Resigned: 31 January 2007
Appointed Date: 24 November 2005
76 years old
Director
MILLER, Victoria Anne
Resigned: 01 December 2006
Appointed Date: 30 January 2006
82 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr James Mccabe Breslin
Notified on: 2 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAB 66 (EDINBURGH) LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 42 more events
07 Apr 2003
New secretary appointed;new director appointed
07 Apr 2003
Director resigned
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation

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