R.H. CABS LTD.
Overview
| Company Name | R.H. CABS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC216855 |
| 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 R.H. CABS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is R.H. CABS LTD. located?
| Registered Office Address | 173 The Loan EH20 9AP Loanhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.H. CABS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for R.H. CABS LTD.?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for R.H. CABS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Lauren Elizabeth Clapperton on Oct 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Keenan Clapperton on Oct 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Darren Thomas Clapperton on Oct 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 13 Armine Place Penicuik EH26 8JP Scotland to 173 the Loan Loanhead EH20 9AP on Oct 06, 2023 | 1 pages | AD01 | ||
Change of details for Kevin Keenan Clapperton as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of Kevin Keenan Clapperton as a person with significant control on Dec 09, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Craig James Linton as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Cessation of Craig James Linton as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||
Director's details changed for Lauren Elizabeth Clapperton on May 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Darren Thomas Clapperton on May 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Keenan Clapperton on May 27, 2022 | 2 pages | CH01 | ||
Registered office address changed from 15 Mavisbank Loanhead EH20 9DD Scotland to 13 Armine Place Penicuik EH26 8JP on May 29, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Lauren Elizabeth Clapperton on Mar 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of R.H. CABS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPPERTON, Darren Thomas | Director | The Loan EH20 9AP Loanhead 173 Scotland | Scotland | British | 263530710002 | |||||
| CLAPPERTON, Kevin Keenan | Director | The Loan EH20 9AP Loanhead 173 Scotland | Scotland | British | 208379800003 | |||||
| CLAPPERTON, Lauren Elizabeth | Director | The Loan EH20 9AP Loanhead 173 Scotland | Scotland | British | 263530980004 | |||||
| HENDRY, Susan Chrystal | Secretary | 8 Roseburn Place EH12 5NN Edinburgh Lothian | British | 75494730001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HENDRY, Ross Andrew | Director | 87 North Gyle Loan EH12 8LB Edinburgh | Scotland | British | 75494680003 | |||||
| HENDRY, Susan Chrystal | Director | 8 Roseburn Place EH12 5NN Edinburgh Lothian | Scotland | British | 75494730001 | |||||
| LINTON, Ann Elizabeth | Director | Polton Vale EH20 9DF Loanhead 9 Midlothian | Scotland | British | 147806250001 | |||||
| LINTON, Craig James | Director | Polton Vale EH20 9DF Loanhead 9 Midlothian | Scotland | British | 147806770001 | |||||
| LINTON, Danny George | Director | Polton Vale EH20 9DF Loanhead 9 Midlothian | Scotland | British | 147806330001 | |||||
| LINTON, Michael James | Director | Polton Vale EH20 9DF Loanhead 9 Midlothian | Scotland | British | 147806410001 | |||||
| MAY, Colin Mcarthur Holmes | Director | 100 High Street EH19 2AQ Bonnyrigg Midlothian | British | 65536670001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of R.H. CABS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kevin Keenan Clapperton | Dec 09, 2022 | The Loan EH20 9AP Loanhead 173 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Craig James Linton | Mar 01, 2017 | Armine Place EH26 8JP Penicuik 13 Scotland | Yes |
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