M K CABS LTD.

Overview

Company Name	M K CABS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC212627
Jurisdiction	Scotland
Date of Creation	Nov 07, 2000

Summary

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

What is the purpose of M K CABS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is M K CABS LTD. located?

Registered Office Address	43 Burn Grange Park Newtongrange EH22 4FR Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for M K CABS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for M K CABS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for M K CABS LTD.?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Change of details for Patrick Steven Curran as a person with significant control on Aug 23, 2024	2 pages	PSC04

Aug 23, 2024	Notification of Patrick Steven Curran as a person with significant control on Aug 23, 2024	2 pages	PSC01

Aug 23, 2024	Appointment of Sharon Elizabeth Curran as a director on Aug 23, 2024	2 pages	AP01

Aug 23, 2024	Appointment of Patrick Steven Curran as a director on Aug 23, 2024	2 pages	AP01

Aug 23, 2024	Termination of appointment of Martyn Charles Allan as a director on Aug 23, 2024	1 pages	TM01

Aug 23, 2024	Termination of appointment of Jacqueline Allan as a director on Aug 23, 2024	1 pages	TM01

Aug 23, 2024	Termination of appointment of Jacqueline Allan as a secretary on Aug 23, 2024	1 pages	TM02

Aug 23, 2024	Cessation of Martyn Charles Allan as a person with significant control on Aug 23, 2024	1 pages	PSC07

Aug 23, 2024	Cessation of Jacqueline Allan as a person with significant control on Aug 23, 2024	1 pages	PSC07

Aug 23, 2024	Registered office address changed from 20 Boswall Gardens Edinburgh Midlothian EH5 2BN to 43 Burn Grange Park Newtongrange Dalkeith EH22 4FR on Aug 23, 2024	1 pages	AD01

Dec 05, 2023	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of M K CABS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRAN, Patrick Steven Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Aug 23, 2024		Director	Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Scotland	Scottish	1967-11	Taxi Driver	326448070001
CURRAN, Sharon Elizabeth Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Aug 23, 2024		Director	Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Scotland	Scottish	1968-8	Nurse	326448260001
ALLAN, Jacqueline 20 Boswall Gardens EH5 2BN Edinburgh Midlothian	Nov 07, 2000	Aug 23, 2024	Secretary	20 Boswall Gardens EH5 2BN Edinburgh Midlothian		British		Classroom Assistant	73005240001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 07, 2000	Nov 07, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ALLAN, Jacqueline 20 Boswall Gardens EH5 2BN Edinburgh Midlothian	Nov 07, 2000	Aug 23, 2024	Director	20 Boswall Gardens EH5 2BN Edinburgh Midlothian	Scotland	British	1961-11	Classroom Assistant	73005240001
ALLAN, Martyn Charles 20 Boswall Gardens EH5 2BN Edinburgh Midlothian	Nov 07, 2000	Aug 23, 2024	Director	20 Boswall Gardens EH5 2BN Edinburgh Midlothian	Scotland	British	1960-11	Taxi Driver	73005330001
MACKIE, Brian 64 Boswall Drive EH5 2BG Edinburgh Midlothian	Nov 07, 2000	Feb 16, 2001	Director	64 Boswall Drive EH5 2BG Edinburgh Midlothian		British	1951-1	Taxi Operator	73005170001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 07, 2000	Nov 07, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Patrick Steven Curran Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Aug 23, 2024	Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jacqueline Allan Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Apr 06, 2016	Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Yes
	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 Martyn Charles Allan Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Apr 06, 2016	Burn Grange Park Newtongrange EH22 4FR Dalkeith 43 Scotland	Yes
	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.

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