184 CAB COMPANY LIMITED
Overview
| Company Name | 184 CAB COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184581 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 184 CAB COMPANY LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is 184 CAB COMPANY LIMITED located?
| Registered Office Address | 31 Burns Circus EH41 3DQ Haddington Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 184 CAB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHYMEROCK LIMITED | Apr 06, 1998 | Apr 06, 1998 |
What are the latest accounts for 184 CAB COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 184 CAB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for 184 CAB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of Ashleigh Emma Young as a person with significant control on Jul 24, 2023 | 2 pages | PSC01 | ||
Notification of Carolanne Young as a person with significant control on Jul 24, 2023 | 2 pages | PSC01 | ||
Notification of Thomas Patrick Gordon Young as a person with significant control on Jul 24, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Louise Mccoll as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Cessation of Louise Mccoll as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||
Cessation of James Michael Mccoll as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||
Termination of appointment of James Michael Mccoll as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Appointment of Carolanne Young as a director on May 26, 2023 | 2 pages | AP01 | ||
Appointment of Ashleigh Emma Young as a director on May 26, 2023 | 2 pages | AP01 | ||
Appointment of Thomas Patrick Gordon Young as a director on May 26, 2023 | 2 pages | AP01 | ||
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 31 Burns Circus Haddington EH41 3DQ on May 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||
Notification of James Michael Mccoll as a person with significant control on May 24, 2022 | 2 pages | PSC01 | ||
Notification of Louise Mccoll as a person with significant control on May 24, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 07, 2023 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of Alan Johnston as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Michael Johnston as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Johnston as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Colin Robert Johnston as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sheila Johnston as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Who are the officers of 184 CAB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Ashleigh Emma | Director | Deantown Path Whitecraig EH21 8PQ Musselburgh 11 Scotland | Scotland | British | Business Executive | 309500790001 | ||||
| YOUNG, Carolanne | Director | Burns Circus EH41 3DQ Haddington 31 Scotland | Scotland | British | Business Executive | 309500830001 | ||||
| YOUNG, Thomas Patrick Gordon | Director | Burns Circus EH41 3DQ Haddington 31 Scotland | Scotland | British | Business Executive | 309500740001 | ||||
| JOHNSTON, Alan | Secretary | 26 Baberton Mains Dell EH14 3DQ Edinburgh | British | Taxi Driver | 41769630001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JOHNSTON, Alan | Director | 26 Baberton Mains Dell EH14 3DQ Edinburgh | United Kingdom | British | Taxi Driver | 41769630001 | ||||
| JOHNSTON, Colin Robert | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Scotland | British | Engineer | 150597500001 | ||||
| JOHNSTON, Sheila | Director | 26 Baberton Mains Dell EH14 3DQ Edinburgh | United Kingdom | British | Retired | 58793360001 | ||||
| JOHNSTON, Stephen Michael | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Scotland | British | Law Accountant | 58793430002 | ||||
| MCCOLL, James Michael | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Scotland | British | Business Executive | 84996110001 | ||||
| MCCOLL, Louise | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Scotland | British | Business Executive | 87394330001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of 184 CAB COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Patrick Gordon Young | Jul 24, 2023 | Burns Circus EH41 3DQ Haddington 31 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Carolanne Young | Jul 24, 2023 | Burns Circus EH41 3DQ Haddington 31 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ashleigh Emma Young | Jul 24, 2023 | Deantown Path Whitecraig EH21 8PQ Musselburgh 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Louise Mccoll | May 24, 2022 | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Michael Mccoll | May 24, 2022 | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 184 CAB COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | Mar 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0