DOUBLE MAC CABS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5AF

Company number SC228557
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 15 THE GREEN, EDINBURGH, SCOTLAND, EH4 5AF
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 Registered office address changed from 11 Silverknowes Court Edinburgh EH4 5LX to 15 the Green Edinburgh EH4 5AF on 2 March 2017; Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of DOUBLE MAC CABS LTD. are www.doublemaccabs.co.uk, and www.double-mac-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Double Mac Cabs Ltd is a Private Limited Company. The company registration number is SC228557. Double Mac Cabs Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Double Mac Cabs Ltd is 15 The Green Edinburgh Scotland Eh4 5af. . OLDERSHAW, Catherine is a Director of the company. OLDERSHAW, George Wilson is a Director of the company. Secretary MCGREGOR, Alexander Robertson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACPHERSON, Alan has been resigned. Director MCGREGOR, Alexander Robertson has been resigned. Director MCGREGOR, Mandy has been resigned. Director WATSON, Harold Burnett has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OLDERSHAW, Catherine
Appointed Date: 04 August 2014
69 years old
Director
OLDERSHAW, George Wilson
Appointed Date: 04 August 2014
69 years old

Resigned Directors

Secretary
MCGREGOR, Alexander Robertson
Resigned: 27 January 2015
Appointed Date: 27 February 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
MACPHERSON, Alan
Resigned: 23 June 2011
Appointed Date: 07 March 2002
61 years old
Director
MCGREGOR, Alexander Robertson
Resigned: 27 January 2015
Appointed Date: 27 February 2002
61 years old
Director
MCGREGOR, Mandy
Resigned: 27 January 2015
Appointed Date: 27 February 2002
59 years old
Director
WATSON, Harold Burnett
Resigned: 26 April 2002
Appointed Date: 27 February 2002
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr George Wilson Oldershaw
Notified on: 1 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE MAC CABS LTD. Events

02 Mar 2017
Registered office address changed from 11 Silverknowes Court Edinburgh EH4 5LX to 15 the Green Edinburgh EH4 5AF on 2 March 2017
28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 42 more events
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
27 Feb 2002
Incorporation

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