182 CAB COMPANY LIMITED

182 CAB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name182 CAB COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC267960
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 182 CAB COMPANY LIMITED?

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

    Where is 182 CAB COMPANY LIMITED located?

    Registered Office Address
    35 Polton Vale
    EH20 9DF Loanhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 182 CAB COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for 182 CAB COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for 182 CAB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Notification of Siderah Ashfaq as a person with significant control on Jun 09, 2023

    2 pagesPSC01

    Termination of appointment of Caroline Margaret Mcnally as a director on Jun 09, 2023

    1 pagesTM01

    Termination of appointment of Mark Thomas William Mcnally as a director on Jun 09, 2023

    1 pagesTM01

    Cessation of Caroline Margaret Mcnally as a person with significant control on Jun 09, 2023

    1 pagesPSC07

    Cessation of Mark Thomas William Mcnally as a person with significant control on Jun 09, 2023

    1 pagesPSC07

    Termination of appointment of Mark Thomas William Mcnally as a secretary on Jun 09, 2023

    1 pagesTM02

    Registered office address changed from 24 Buckstone Wood Edinburgh EH10 6QW to 35 Polton Vale Loanhead EH20 9DF on May 10, 2023

    1 pagesAD01

    Appointment of Siderah Ashfaq as a director on May 03, 2023

    2 pagesAP01

    Appointment of Muhammad Ashfaq as a director on May 03, 2023

    2 pagesAP01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of 182 CAB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFAQ, Muhammad
    Polton Vale
    EH20 9DF Loanhead
    35
    Scotland
    Director
    Polton Vale
    EH20 9DF Loanhead
    35
    Scotland
    ScotlandPakistani308604810001
    ASHFAQ, Siderah
    Polton Vale
    EH20 9DF Loanhead
    35
    Scotland
    Director
    Polton Vale
    EH20 9DF Loanhead
    35
    Scotland
    ScotlandBritish308605040001
    JOHNSTON, Alan
    26 Baberton Mains Dell
    EH14 3DQ Edinburgh
    Secretary
    26 Baberton Mains Dell
    EH14 3DQ Edinburgh
    British41769630001
    MCNALLY, Jane
    34 Currievale Park
    EH14 5TL Currie
    Midlothian
    Secretary
    34 Currievale Park
    EH14 5TL Currie
    Midlothian
    British118766340001
    MCNALLY, Mark Thomas William
    Buckstone Wood
    EH10 6QW Edinburgh
    24
    Midlothian
    Scotland
    Secretary
    Buckstone Wood
    EH10 6QW Edinburgh
    24
    Midlothian
    Scotland
    British112540610002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JOHNSTON, Alan
    26 Baberton Mains Dell
    EH14 3DQ Edinburgh
    Director
    26 Baberton Mains Dell
    EH14 3DQ Edinburgh
    United KingdomBritish41769630001
    JOHNSTON, Colin Robert
    26 Baberton Mains Dell
    EH14 3DQ Edinburgh
    Midlothian
    Director
    26 Baberton Mains Dell
    EH14 3DQ Edinburgh
    Midlothian
    British107353430001
    JOHNSTON, Sheila
    26 Baberton Mains Dell
    EH14 3DQ Edinburgh
    Director
    26 Baberton Mains Dell
    EH14 3DQ Edinburgh
    United KingdomBritish58793360001
    MCNALLY, Caroline Margaret
    Polton Vale
    EH20 9DF Loanhead
    35
    Scotland
    Director
    Polton Vale
    EH20 9DF Loanhead
    35
    Scotland
    ScotlandBritish159592860001
    MCNALLY, Jamie
    34 Currievale Park
    EH14 5TL Edinburgh
    Director
    34 Currievale Park
    EH14 5TL Edinburgh
    British120291620001
    MCNALLY, Jane
    34 Currievale Park
    EH14 5TL Currie
    Midlothian
    Director
    34 Currievale Park
    EH14 5TL Currie
    Midlothian
    British118766340001
    MCNALLY, Mark Thomas William
    Buckstone Wood
    EH10 6QW Edinburgh
    24
    Midlothian
    Scotland
    Director
    Buckstone Wood
    EH10 6QW Edinburgh
    24
    Midlothian
    Scotland
    ScotlandBritish112540610002
    MCNALLY, Raymond William
    4 Weston Gardens
    EH41 3DD Haddington
    East Lothian
    Director
    4 Weston Gardens
    EH41 3DD Haddington
    East Lothian
    ScotlandBritish89282130002
    MCNALLY, Stephen Anthony
    34 Currievale Pk
    EH14 5TL Edinburgh
    Midlothian
    Director
    34 Currievale Pk
    EH14 5TL Edinburgh
    Midlothian
    ScotlandBritish120304720001
    VEITCH, Robert
    22a Henderson Row
    EH3 5DR Edinburgh
    Director
    22a Henderson Row
    EH3 5DR Edinburgh
    ScotlandBritish97714610001

    Who are the persons with significant control of 182 CAB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siderah Ashfaq
    Polton Vale
    EH20 9DF Loanhead
    35
    Scotland
    Jun 09, 2023
    Polton Vale
    EH20 9DF Loanhead
    35
    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.
    Mrs Caroline Margaret Mcnally
    Buckstone Wood
    EH10 6QW Edinburgh
    24
    Scotland
    Jul 01, 2016
    Buckstone Wood
    EH10 6QW Edinburgh
    24
    Scotland
    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.
    Mr Mark Thomas William Mcnally
    Buckstone Wood
    EH10 6QW Edinburgh
    24
    Scotland
    Jul 01, 2016
    Buckstone Wood
    EH10 6QW Edinburgh
    24
    Scotland
    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.

    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