1311 CAB COMPANY LTD

Overview

Company Name	1311 CAB COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC310157
Jurisdiction	Scotland
Date of Creation	Oct 13, 2006

Summary

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

What is the purpose of 1311 CAB COMPANY LTD?

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

Where is 1311 CAB COMPANY LTD located?

Registered Office Address	5/4 Gray's Court EH8 9EX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of 1311 CAB COMPANY LTD?

Previous Company Names
Company Name	From	Until
BABERTON PROPERTIES LIMITED	Oct 13, 2006	Oct 13, 2006

What are the latest accounts for 1311 CAB COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 1311 CAB COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for 1311 CAB COMPANY LTD?

Filings
Date	Description	Document	Type
Dec 01, 2025	Appointment of Mohammed Mahmoud Ahmed Ahmed Hamouda as a director on Nov 24, 2025	2 pages	AP01

Dec 01, 2025	Registered office address changed from 36 Glass Road Winchburgh Broxburn EH52 6SQ Scotland to 5/4 Gray's Court Edinburgh EH8 9EX on Dec 01, 2025	1 pages	AD01

Nov 24, 2025	Director's details changed for Mr Deryck Andrew Barnes on Nov 24, 2025	2 pages	CH01

Oct 21, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Registered office address changed from 55 Church View Winchburgh Broxburn EH52 6SZ Scotland to 36 Glass Road Winchburgh Broxburn EH52 6SQ on Aug 07, 2025	1 pages	AD01

Jun 16, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Confirmation statement made on Oct 13, 2022 with updates	4 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 31, 2022	Notification of Deryck Andrew Barnes as a person with significant control on Nov 17, 2021	2 pages	PSC01

Jan 31, 2022	Cessation of James Michael Mccoll as a person with significant control on Nov 17, 2021	1 pages	PSC07

Jan 31, 2022	Termination of appointment of Mark James Mccoll as a director on Nov 17, 2021	1 pages	TM01

Jan 31, 2022	Termination of appointment of James Michael Mccoll as a director on Nov 17, 2021	1 pages	TM01

Jan 31, 2022	Termination of appointment of Louise Mccoll as a director on Nov 17, 2021	1 pages	TM01

Oct 15, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jun 01, 2020	Appointment of Mr Deryck Andrew Barnes as a director on May 28, 2020	2 pages	AP01

Jun 01, 2020	Registered office address changed from Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD to 55 Church View Winchburgh Broxburn EH52 6SZ on Jun 01, 2020	1 pages	AD01

Oct 14, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1311 CAB COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Deryck Andrew Glass Road Winchburgh EH52 6SQ Broxburn 36 Scotland	May 28, 2020		Director	Glass Road Winchburgh EH52 6SQ Broxburn 36 Scotland	Scotland	British	1970-9	183995360004
HAMOUDA, Mohammed Mahmoud Ahmed Ahmed Gray's Court EH8 9EX Edinburgh 5/4 Scotland	Nov 24, 2025		Director	Gray's Court EH8 9EX Edinburgh 5/4 Scotland	Scotland	British	1971-3	343049990001
JOHNSTON, Sheila 26 Baberton Mains Dell EH14 3DQ Edinburgh	Oct 13, 2006	Nov 05, 2013	Secretary	26 Baberton Mains Dell EH14 3DQ Edinburgh		British		58793360001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Strathclyde Scotland	Mar 02, 2012	Oct 28, 2015	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Strathclyde Scotland	Scotland	British	1963-12	87375120002
FARRELL, Damian Mark Andrew Muirhead Road Baillieston G69 7HA Glasgow 55 Strathclyde Scotland	Mar 02, 2012	Oct 28, 2015	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Strathclyde Scotland	England	British	1963-11	86571530002
JOHNSTON, Alan 26 Baberton Mains Dell EH14 3DQ Edinburgh	Oct 13, 2006	Nov 05, 2013	Director	26 Baberton Mains Dell EH14 3DQ Edinburgh	United Kingdom	British	1952-8	41769630001
JOHNSTON, Sheila 26 Baberton Mains Dell EH14 3DQ Edinburgh	Oct 13, 2006	Nov 05, 2013	Director	26 Baberton Mains Dell EH14 3DQ Edinburgh	United Kingdom	British	1951-9	58793360001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Drumbrae South Scotland	Oct 28, 2015	Nov 17, 2021	Director	Drum Brae South EH12 8DT Edinburgh 33 Drumbrae South Scotland	Scotland	British	1954-6	84996110001
MCCOLL, Louise Drumbrae South EH12 8DT Edinburgh 33 Scotland	Oct 28, 2015	Nov 17, 2021	Director	Drumbrae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	87394330001
MCCOLL, Mark James Barnton Park Avenue EH4 6EY Edinburgh 44/3 Midlothian Scotland	Mar 02, 2012	Nov 17, 2021	Director	Barnton Park Avenue EH4 6EY Edinburgh 44/3 Midlothian Scotland	Scotland	British	1983-2	128877880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1311 CAB COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Deryck Andrew Barnes Church View Winchburgh EH52 6SZ Broxburn 55 Scotland	Nov 17, 2021	Church View Winchburgh EH52 6SZ Broxburn 55 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 Michael Mccoll Church View Winchburgh EH52 6SZ Broxburn 55 Scotland	Oct 13, 2016	Church View Winchburgh EH52 6SZ Broxburn 55 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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