1 CAB CO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name1 CAB CO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299220
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1 CAB CO LTD.?

    • (7487) /

    Where is 1 CAB CO LTD. located?

    Registered Office Address
    10 Douglas Street
    Dundee
    DD1 5AJ Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of 1 CAB CO LTD.?

    Previous Company Names
    Company NameFromUntil
    B.A. SIGNS LTD.Mar 20, 2006Mar 20, 2006

    What are the latest filings for 1 CAB CO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed B.A. signs LTD.\certificate issued on 27/07/06
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of 1 CAB CO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYENI, WHITE & HUTCHISON LTD
    10 Douglas Street
    DD1 5AJ Dundee
    Angus
    Secretary
    10 Douglas Street
    DD1 5AJ Dundee
    Angus
    116677190001
    CASHLEY, Stephen John
    44 Adderley Terrace
    DD5 4DR Monifieth
    Angus
    Director
    44 Adderley Terrace
    DD5 4DR Monifieth
    Angus
    United KingdomBritishBusiness Executive82340550003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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