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	Oct 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 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.?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for BABS BLACK CABS LTD.?

Filings
Date	Description	Document	Type
Feb 21, 2025	Appointment of Miss Georgina Elizabeth Campbell as a director on Feb 21, 2025	2 pages	AP01

Feb 21, 2025	Appointment of Mr Gary Alexander Mcfarlane as a director on Feb 21, 2025	2 pages	AP01

Feb 21, 2025	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

Feb 21, 2025	Termination of appointment of Heather Gunn as a director on Feb 21, 2025	1 pages	TM01

Feb 21, 2025	Termination of appointment of Heather Gunn as a secretary on Feb 21, 2025	1 pages	TM02

Feb 21, 2025	Termination of appointment of Alexander Gunn as a director on Feb 21, 2025	1 pages	TM01

Feb 21, 2025	Notification of Gary Alexander Mcfarlane as a person with significant control on Feb 21, 2025	2 pages	PSC01

Feb 21, 2025	Cessation of Alexander Gunn as a person with significant control on Feb 21, 2025	1 pages	PSC07

Nov 08, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 02, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 11, 2022	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 18, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

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

Nov 19, 2018	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Nov 01, 2017	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 03, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BABS BLACK CABS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Georgina Elizabeth Atholl Place EH3 8HP Edinburgh 1 Scotland	Feb 21, 2025		Director	Atholl Place EH3 8HP Edinburgh 1 Scotland	Scotland	British	1967-9	Fleet Operations Manager	331172320001
MCFARLANE, Gary Alexander Atholl Place EH3 8HP Edinburgh 1 Scotland	Feb 21, 2025		Director	Atholl Place EH3 8HP Edinburgh 1 Scotland	Scotland	British	1968-6	Company Director	274059640004
GUNN, Heather 25 Baberton Mains Hill Edinburgh EH14 3HA	Oct 02, 2003	Feb 21, 2025	Secretary	25 Baberton Mains Hill Edinburgh EH14 3HA		British		H.R. Manager	93218670001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 02, 2003	Oct 02, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FLOCKHART, Albert 54 Boswall Parkway EH5 2BX Edinburgh Lothian	Oct 02, 2003	Dec 03, 2003	Director	54 Boswall Parkway EH5 2BX Edinburgh Lothian		British	1942-6	Taxi Operator	93218690001
GUNN, Alexander 25 Baberton Mains Hill EH14 3HA Edinburgh Lothian	Oct 02, 2003	Feb 21, 2025	Director	25 Baberton Mains Hill EH14 3HA Edinburgh Lothian	Scotland	British	1960-5	Taxi Driver	93218650001
GUNN, Heather 25 Baberton Mains Hill EH14 3HA Edinburgh Lothian	Oct 02, 2003	Feb 21, 2025	Director	25 Baberton Mains Hill EH14 3HA Edinburgh Lothian	Scotland	British	1958-9	H.R. Manager	93218670001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 02, 2003	Oct 02, 2003	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 BABS BLACK CABS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Alexander Mcfarlane Atholl Place EH3 8HP Edinburgh 1 Scotland	Feb 21, 2025	Atholl Place EH3 8HP Edinburgh 1 Scotland	No
	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 Alexander Gunn 25 Baberton Mains Hill Edinburgh EH14 3HA	Oct 02, 2016	25 Baberton Mains Hill Edinburgh EH14 3HA	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