BABS BLACK CABS LTD.
Overview
| Company Name | BABS BLACK CABS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC256986 |
| 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 BABS BLACK CABS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is BABS BLACK CABS LTD. located?
| Registered Office Address | 1 Atholl Place EH3 8HP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABS BLACK CABS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BABS BLACK CABS LTD.?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for BABS BLACK CABS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of City Cabs (Edinburgh) Limited as a director on Jan 26, 2026 | 2 pages | AP02 | ||
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr James Reilly Girvan as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Georgina Elizabeth Campbell as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Appointment of Miss Georgina Elizabeth Campbell as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gary Alexander Mcfarlane as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Registered office address changed from 25 Baberton Mains Hill Edinburgh EH14 3HA to 1 Atholl Place Edinburgh EH3 8HP on Feb 21, 2025 | 1 pages | AD01 | ||
Termination of appointment of Heather Gunn as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Heather Gunn as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Alexander Gunn as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Notification of Gary Alexander Mcfarlane as a person with significant control on Feb 21, 2025 | 2 pages | PSC01 | ||
Cessation of Alexander Gunn as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BABS BLACK CABS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIRVAN, James Reilly | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 288907520001 | |||||||||
| MCFARLANE, Gary Alexander | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 274059640004 | |||||||||
| CITY CABS (EDINBURGH) LIMITED | Director | Atholl Place EH3 8HP Edinburgh 1 United Kingdom |
| 344674210001 | ||||||||||
| GUNN, Heather | Secretary | 25 Baberton Mains Hill Edinburgh EH14 3HA | British | 93218670001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| CAMPBELL, Georgina Elizabeth | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 331172320001 | |||||||||
| FLOCKHART, Albert | Director | 54 Boswall Parkway EH5 2BX Edinburgh Lothian | British | 93218690001 | ||||||||||
| GUNN, Alexander | Director | 25 Baberton Mains Hill EH14 3HA Edinburgh Lothian | Scotland | British | 93218650001 | |||||||||
| GUNN, Heather | Director | 25 Baberton Mains Hill EH14 3HA Edinburgh Lothian | Scotland | British | 93218670001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BABS BLACK CABS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Alexander Mcfarlane | Feb 21, 2025 | Atholl Place EH3 8HP Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Gunn | Oct 02, 2016 | 25 Baberton Mains Hill Edinburgh EH14 3HA | 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