JENNY CABS LTD.
Overview
| Company Name | JENNY CABS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236126 |
| 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 JENNY CABS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JENNY CABS LTD. located?
| Registered Office Address | 10/2 Hawkhill Close EH7 6FG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JENNY CABS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for JENNY CABS LTD.?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for JENNY CABS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Notification of Heather Lloyd Griffiths as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Termination of appointment of David William Sinclair as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lynn Sinclair as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Cessation of David William Sinclair as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Cessation of Lynn Sinclair as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Appointment of Willem David De Meyer as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Registered office address changed from 21 Carnbee Park Edinburgh Midlothian EH16 6GE to 10/2 Hawkhill Close Edinburgh EH7 6FG on Dec 01, 2021 | 1 pages | AD01 | ||
Appointment of Heather Lloyd Griffiths as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of JENNY CABS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MEYER, Willem David | Director | Hawkhill Close EH7 6FG Edinburgh 10/2 Scotland | Scotland | British | 290094970001 | |||||
| GRIFFITHS, Heather Lloyd | Director | Hawkhill Close EH7 6FG Edinburgh 10/2 Scotland | Scotland | British | 290094740001 | |||||
| GUTHRIE, Robert | Secretary | 99 Peasehill Road KY11 2GA Rosyth Fife | British | 118604860001 | ||||||
| HUGHES, John Penny | Secretary | 120 Mansefield East Calder EH53 0JF Livingston Lothian | British | 84234770001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GUTHRIE, Jacqueline Mary | Director | 99 Peasehill Road KY11 2GA Rosyth Fife | Scotland | British | 118604900001 | |||||
| GUTHRIE, Robert | Director | 99 Peasehill Road KY11 2GA Rosyth Fife | Scotland | British | 118604860001 | |||||
| HUGHES, John Penny | Director | 120 Mansefield East Calder EH53 0JF Livingston Lothian | British | 84234770001 | ||||||
| HUGHES, Mary Lindores | Director | 120 Mansefield East Calder EH53 0JF Livingston Lothian | British | 84234740001 | ||||||
| SINCLAIR, David William | Director | Carnbee Park EH16 6GE Edinburgh 21 Midlothian Scotland | United Kingdom | British | 77988410001 | |||||
| SINCLAIR, Lynn | Director | Carnbee Park EH16 6GE Edinburgh 21 Midlothian Scotland | Scotland | British | 194985650001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JENNY CABS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heather Lloyd Griffiths | Aug 01, 2022 | Hawkhill Close EH7 6FG Edinburgh 10/2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David William Sinclair | Jul 01, 2016 | Carnbee Park EH16 6GE Edinburgh 21 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynn Sinclair | Jul 01, 2016 | Carnbee Park EH16 6GE Edinburgh 21 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