CAPABLE CABS LTD.

Overview

Company Name	CAPABLE CABS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201482
Jurisdiction	Scotland
Date of Creation	Nov 10, 1999
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPABLE CABS LTD.?

Taxi operation (49320) / Transportation and storage

Where is CAPABLE CABS LTD. located?

Registered Office Address	32 Portland Street EH6 4BE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAPABLE CABS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CAPABLE CABS LTD.?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 10, 2022	Application to strike the company off the register	1 pages	DS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Termination of appointment of Stuart John Macintyre as a director on Oct 10, 2020	1 pages	TM01

Nov 24, 2019	Confirmation statement made on Nov 10, 2019 with updates	4 pages	CS01

Nov 24, 2019	Cessation of Stuart John Macintyre as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 24, 2019	Notification of Gurdit Singh as a person with significant control on Nov 01, 2019	2 pages	PSC01

Nov 24, 2019	Notification of Jasbir Kaur as a person with significant control on Nov 01, 2019	2 pages	PSC01

Nov 01, 2019	Appointment of Mr Gurdit Singh as a director on Nov 01, 2019	2 pages	AP01

Nov 01, 2019	Appointment of Mrs Jasbir Kaur as a director on Nov 01, 2019	2 pages	AP01

Oct 31, 2019	Registered office address changed from 35C Caiystane Gardens Edinburgh EH10 6TB Scotland to 32 Portland Street Edinburgh EH6 4BE on Oct 31, 2019	1 pages	AD01

Oct 17, 2019	Termination of appointment of Damian Mark Andrew Farrell as a director on Oct 14, 2019	1 pages	TM01

Oct 17, 2019	Termination of appointment of Stuart John Macintyre as a secretary on Oct 14, 2019	1 pages	TM02

Oct 17, 2019	Termination of appointment of John Peoples Cowe as a director on Oct 14, 2019	1 pages	TM01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 27, 2019	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 35C Caiystane Gardens Edinburgh EH10 6TB on Sep 27, 2019	1 pages	AD01

Nov 20, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of CAPABLE CABS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAUR, Jasbir Portland Street EH6 4BE Edinburgh 32 Scotland	Nov 01, 2019		Director	Portland Street EH6 4BE Edinburgh 32 Scotland	Scotland	British	1979-12	Company Director	244818740001
SINGH, Gurdit Portland Street EH6 4BE Edinburgh 32 Scotland	Nov 01, 2019		Director	Portland Street EH6 4BE Edinburgh 32 Scotland	Scotland	British	2000-8	Company Director	263991240001
MACINTYRE, Stuart John Caiystane Gardens EH10 6TB Edinburgh 35c Scotland	Nov 10, 2009	Oct 14, 2019	Secretary	Caiystane Gardens EH10 6TB Edinburgh 35c Scotland		British			151271190001
MCCARRON, Alison Inglis 67 Brunstane Road EH15 2QS Edinburgh Midlothian	Nov 10, 1999	Nov 09, 2005	Secretary	67 Brunstane Road EH15 2QS Edinburgh Midlothian		British		Taxi Operator	67028400001
MCCARRON, John Joseph 67 Brunstane Road EH15 2QS Edinburgh Midlothian	Nov 09, 2005	Nov 10, 2009	Secretary	67 Brunstane Road EH15 2QS Edinburgh Midlothian		British		Taxi Owner	67028380001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 10, 1999	Nov 10, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
ARMSTRONG, Heather Barbour Poachers Trail Cypress Point FY8 4FF Lytham St. Annes 16 Lancashire	Apr 14, 2009	Dec 20, 2012	Director	Poachers Trail Cypress Point FY8 4FF Lytham St. Annes 16 Lancashire	England	British	1965-8	Manager	137891470001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Feb 13, 2013	Oct 14, 2019	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Director	87375120002
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	Feb 13, 2013	Oct 14, 2019	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	Director	86571530002
MACINTYRE, Stuart John Caiystane Gardens EH10 6TB Edinburgh 35c	Apr 14, 2009	Oct 10, 2020	Director	Caiystane Gardens EH10 6TB Edinburgh 35c	United Kingdom	British	1968-12	Taxi Operator	137891380002
MCCARRON, Alison Inglis 67 Brunstane Road EH15 2QS Edinburgh Midlothian	Nov 10, 1999	May 29, 2009	Director	67 Brunstane Road EH15 2QS Edinburgh Midlothian		British	1961-2	Taxi Operator	67028400001
MCCARRON, John Joseph 67 Brunstane Road EH15 2QS Edinburgh Midlothian	Nov 10, 1999	May 29, 2009	Director	67 Brunstane Road EH15 2QS Edinburgh Midlothian		British	1961-9	Taxi Driver	67028380001
SOMERVILLE, Gillian Bluebell Glade EH54 9JJ Livingston 17 West Lothian	Apr 14, 2009	Dec 20, 2012	Director	Bluebell Glade EH54 9JJ Livingston 17 West Lothian	Scotland	British	1973-9	Business Executive	137891430001
SOMERVILLE, Ian James Bluebell Glade EH54 9JJ Livingston 17 West Lothian	Apr 14, 2009	Feb 13, 2013	Director	Bluebell Glade EH54 9JJ Livingston 17 West Lothian	Scotland	British	1970-10	Taxi Operator	137891340001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 10, 1999	Nov 10, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 10, 1999	Nov 10, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPABLE CABS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jasbir Kaur Portland Street EH6 4BE Edinburgh 32 Scotland	Nov 01, 2019	Portland Street EH6 4BE Edinburgh 32 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gurdit Singh Portland Street EH6 4BE Edinburgh 32 Scotland	Nov 01, 2019	Portland Street EH6 4BE Edinburgh 32 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stuart John Macintyre Caiystane Gardens EH10 6TB Edinburgh 35c Scotland	Nov 10, 2016	Caiystane Gardens EH10 6TB Edinburgh 35c Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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