CAB 66 (EDINBURGH) LIMITED

Overview

Company Name	CAB 66 (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247095
Jurisdiction	Scotland
Date of Creation	Apr 02, 2003

Summary

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

What is the purpose of CAB 66 (EDINBURGH) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAB 66 (EDINBURGH) LIMITED located?

Registered Office Address	24 Dryden Terrace EH20 9JQ Loanhead Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAB 66 (EDINBURGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CAB 66 (EDINBURGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Next Confirmation Statement Made Up To	Apr 24, 2024
Overdue	No

What are the latest filings for CAB 66 (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with updates	5 pages	CS01

Apr 24, 2024	Notification of Dean William Montgomery as a person with significant control on Sep 13, 2023	2 pages	PSC01

Apr 24, 2024	Cessation of James Mccabe Breslin as a person with significant control on Sep 13, 2023	1 pages	PSC07

Apr 24, 2024	Termination of appointment of Loretta Donatta Maria Breslin as a director on Sep 13, 2023	1 pages	TM01

Apr 24, 2024	Termination of appointment of James Mccabe Breslin as a director on Sep 13, 2023	1 pages	TM01

Jul 19, 2023	Appointment of Claire Ferguson as a director on Jul 17, 2023	2 pages	AP01

Jul 19, 2023	Registered office address changed from 5 Buckstone Circle Edinburgh Midlothian EH10 6XB to 24 Dryden Terrace Loanhead EH20 9JQ on Jul 19, 2023	1 pages	AD01

Jul 19, 2023	Appointment of Dean William Montgomery as a director on Jul 17, 2023	2 pages	AP01

Jun 20, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

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

Apr 21, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Apr 04, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jun 05, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Jun 14, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Jun 25, 2016	Accounts for a dormant company made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of CAB 66 (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Claire Dryden Terrace EH20 9JQ Loanhead 24 Scotland	Jul 17, 2023		Director	Dryden Terrace EH20 9JQ Loanhead 24 Scotland	Scotland	British	1986-4	Business Executive	311471900001
MONTGOMERY, Dean William Dryden Terrace EH20 9JQ Loanhead 24 Scotland	Jul 17, 2023		Director	Dryden Terrace EH20 9JQ Loanhead 24 Scotland	Scotland	British	1992-2	Business Executive	311471730001
CAMPBELL, Elspeth Mary 30 Buckstone Row EH10 6TP Edinburgh Midlothian	Dec 01, 2006	Sep 14, 2011	Secretary	30 Buckstone Row EH10 6TP Edinburgh Midlothian		British		Teacher	117307040001
MEADOWS, Kathleen Meadowville, 19 Mid Liberton EH16 5QT Edinburgh	Apr 02, 2003	Jan 30, 2006	Secretary	Meadowville, 19 Mid Liberton EH16 5QT Edinburgh		British		Housewife	88724670001
MILLER, Victoria Anne 9 Oxgangs Green EH13 9JG Edinburgh Midlothian	Jan 30, 2006	Dec 01, 2006	Secretary	9 Oxgangs Green EH13 9JG Edinburgh Midlothian		British		Community Educator	110503080001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 02, 2003	Apr 02, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
BRESLIN, James Mccabe Buckstone Circle EH10 6XB Edinburgh 5 Midlothian Scotland	May 06, 2011	Sep 13, 2023	Director	Buckstone Circle EH10 6XB Edinburgh 5 Midlothian Scotland	United Kingdom	British	1955-10	None	160229060001
BRESLIN, Loretta Donatta Maria Buckstone Circle EH10 6XB Edinburgh 5 Midlothian Scotland	May 06, 2011	Sep 13, 2023	Director	Buckstone Circle EH10 6XB Edinburgh 5 Midlothian Scotland	Scotland	British	1965-8	None	160228500001
CAMPBELL, Elspeth Mary 30 Buckstone Row EH10 6TP Edinburgh Midlothian	Dec 01, 2006	Sep 14, 2011	Director	30 Buckstone Row EH10 6TP Edinburgh Midlothian	Scotland	British	1952-12	Teacher	117307040001
CAMPBELL, Ian Alister 30 Buckstone Row EH10 6TP Edinburgh Midlothian	Dec 01, 2006	Sep 14, 2011	Director	30 Buckstone Row EH10 6TP Edinburgh Midlothian	Scotland	British	1954-10	Taxi Driver	117307180001
MEADOWS, Brian Meadowville 19 Mid Liberton EH16 5QT Edinburgh	Apr 02, 2003	Jan 30, 2006	Director	Meadowville 19 Mid Liberton EH16 5QT Edinburgh		British	1939-2	Taxi Operator	88724730001
MEADOWS, Kathleen Meadowville, 19 Mid Liberton EH16 5QT Edinburgh	Apr 02, 2003	Jan 30, 2006	Director	Meadowville, 19 Mid Liberton EH16 5QT Edinburgh		British	1941-1	Housewife	88724670001
MILLER, Jeffrey, Reverend 9 Oxgangs Green EH13 9JG Edinburgh Midlothian	Nov 24, 2005	Jan 31, 2007	Director	9 Oxgangs Green EH13 9JG Edinburgh Midlothian		British	1949-2	Taxi Driver	95136380001
MILLER, Victoria Anne 9 Oxgangs Green EH13 9JG Edinburgh Midlothian	Jan 30, 2006	Dec 01, 2006	Director	9 Oxgangs Green EH13 9JG Edinburgh Midlothian		British	1943-5	Community Educator	110503080001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 02, 2003	Apr 02, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 02, 2003	Apr 02, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAB 66 (EDINBURGH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dean William Montgomery Dryden Terrace EH20 9JQ Loanhead 24 Scotland	Sep 13, 2023	Dryden Terrace EH20 9JQ Loanhead 24 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James Mccabe Breslin Buckstone Circle EH10 6XB Edinburgh 5 Scotland	Apr 02, 2017	Buckstone Circle EH10 6XB Edinburgh 5 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.
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