KINGSTON CABS LIMITED
Overview
| Company Name | KINGSTON CABS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210514 |
| 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 KINGSTON CABS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINGSTON CABS LIMITED located?
| Registered Office Address | 12 Southhouse Close EH17 8FB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON CABS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 23, 2023 |
What is the status of the latest confirmation statement for KINGSTON CABS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for KINGSTON CABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 23, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Michael George Ramsay Forsyth as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Michael George Ramsay Forsyth as a person with significant control on Sep 25, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KINGSTON CABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAREN, Alan Duncan | Director | Southhouse Close EH17 8FB Edinburgh 12 Scotland | Scotland | British | Business Executive | 168644510001 | ||||
| MACLAREN, Malcolm Duncan | Director | Southhouse Close EH17 8FB Edinburgh 12 Scotland | Scotland | British | Business Executive | 168644220001 | ||||
| MACLAREN, Michelle Blyth | Director | Southhouse Close EH17 8FB Edinburgh 12 Midlothian Scotland | Scotland | British | Business Executive | 168644440001 | ||||
| GARGARO, Julie Ann | Secretary | 15 Laverockdale Park EH13 0QE Edinburgh | British | Driver/Operator | 89775600003 | |||||
| MCGEE, Edward Joseph | Secretary | 65 Whitehill Village EH22 2QD Dalkeith Midlothian | British | 78042450001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CUNNINGHAM, Colin Finlay | Director | 9 Craighall Crescent EH6 4RX Edinburgh Midlothian | British | Director | 71654770001 | |||||
| FORSYTH, Michael George Ramsay | Director | Cuiken Avenue EH26 0DR Penicuik 19 Midlothian Scotland | Scotland | British | Taxi Driver | 169436100001 | ||||
| GARGARO, Julie Ann | Director | 15 Laverockdale Park EH13 0QE Edinburgh | United Kingdom | British | Driver/Operator | 89775600003 | ||||
| MCGEE, Sean | Director | Southhouse Close EH17 8FB Edinburgh 12 Scotland | Scotland | British | Taxi Driver | 77249580005 |
Who are the persons with significant control of KINGSTON CABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael George Ramsay Forsyth | Jul 01, 2016 | Southhouse Close EH17 8FB Edinburgh 12 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Malcolm Duncan Maclaren | Jul 01, 2016 | Southhouse Close EH17 8FB Edinburgh 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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