J. & D. CABS LIMITED

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

    Company NameJ. & D. CABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J. & D. CABS LIMITED?

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

    Where is J. & D. CABS LIMITED located?

    Registered Office Address
    8 Barleyknowe Road
    EH23 4EG Gorebridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. & D. CABS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for J. & D. CABS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for J. & D. CABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 177a Main Street East Calder Livingston EH53 0EW Scotland to 8 Barleyknowe Road Gorebridge EH23 4EG on Mar 12, 2025

    1 pagesAD01

    Cessation of Liam Alexander James Stewart as a person with significant control on Mar 12, 2025

    1 pagesPSC07

    Notification of Karim Benali as a person with significant control on Mar 12, 2025

    2 pagesPSC01

    Appointment of Miss Fatima Lamine as a director on Mar 12, 2025

    2 pagesAP01

    Termination of appointment of Liam Alexander James Stewart as a director on Mar 12, 2025

    1 pagesTM01

    Appointment of Mr Karim Benali as a director on Mar 12, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Cessation of Louise Mccoll as a person with significant control on May 30, 2024

    1 pagesPSC07

    Registered office address changed from 177a Main Street East Calder Livingston EH53 0EW Scotland to 177a Main Street East Calder Livingston EH53 0EW on May 30, 2024

    1 pagesAD01

    Registered office address changed from 117a Main Street East Calder Livingston EH53 0EW Scotland to 177a Main Street East Calder Livingston EH53 0EW on May 30, 2024

    1 pagesAD01

    Notification of Liam Stewart as a person with significant control on May 30, 2024

    2 pagesPSC01

    Termination of appointment of Louise Mccoll as a director on May 30, 2024

    1 pagesTM01

    Appointment of Mr Liam Alexander James Stewart as a director on May 30, 2024

    2 pagesAP01

    Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 117a Main Street East Calder Livingston EH53 0EW on May 30, 2024

    1 pagesAD01

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Registered office address changed from Unit 5B Jms Garage, Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh Midlothian EH12 0BD Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Nov 09, 2022

    1 pagesAD01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Who are the officers of J. & D. CABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENALI, Karim
    Barleyknowe Road
    EH23 4EG Gorebridge
    8
    Scotland
    Director
    Barleyknowe Road
    EH23 4EG Gorebridge
    8
    Scotland
    ScotlandBritishTaxi Driver333357100001
    LAMINE, Fatima
    Barleyknowe Road
    EH23 4EG Gorebridge
    8
    Scotland
    Director
    Barleyknowe Road
    EH23 4EG Gorebridge
    8
    Scotland
    ScotlandMoroccanDirector333357560001
    LANDLES, John Stuart
    Chesser Crescent
    EH14 1SP Edinburgh
    45
    Scotland
    Secretary
    Chesser Crescent
    EH14 1SP Edinburgh
    45
    Scotland
    BritishTaxi Operator139464330001
    PROUDFOOT, David
    8 Clackmae Road
    EH16 6NZ Edinburgh
    Midlothian
    Secretary
    8 Clackmae Road
    EH16 6NZ Edinburgh
    Midlothian
    British123388280001
    LANDLES, John Stuart
    Chesser Crescent
    EH14 1SP Edinburgh
    45
    Scotland
    Director
    Chesser Crescent
    EH14 1SP Edinburgh
    45
    Scotland
    ScotlandBritishTaxi Operator139464330001
    LANDLES, Lorainne Taylor
    Chesser Crescent
    EH14 1SP Edinburgh
    45
    Director
    Chesser Crescent
    EH14 1SP Edinburgh
    45
    ScotlandBritishOffice Worker140104960001
    MCCOLL, Louise
    Main Street
    East Calder
    EH53 0EW Livingston
    117a
    Scotland
    Director
    Main Street
    East Calder
    EH53 0EW Livingston
    117a
    Scotland
    ScotlandBritishCompany Director87394330001
    PROUDFOOT, David
    8 Clackmae Road
    EH16 6NZ Edinburgh
    Midlothian
    Director
    8 Clackmae Road
    EH16 6NZ Edinburgh
    Midlothian
    BritishTaxi Proprietor123388280001
    PROUDFOOT, Joan
    8 Clackmae Road
    EH16 6NZ Edinburgh
    Midlothian
    Director
    8 Clackmae Road
    EH16 6NZ Edinburgh
    Midlothian
    BritishCashier123388270001
    PROUDFOOT, Mark
    4 Mid Liberton
    EH16 5QT Edinburgh
    Midlothian
    Director
    4 Mid Liberton
    EH16 5QT Edinburgh
    Midlothian
    BritishConstruction Manager123388260001
    SCOTT, Lisa Jane
    West Craigs Industrial Estate, Turnhouse Road
    EH12 0BD Edinburgh
    Unit 5b
    Scotland
    Director
    West Craigs Industrial Estate, Turnhouse Road
    EH12 0BD Edinburgh
    Unit 5b
    Scotland
    ScotlandBritishHuman Resources162347620001
    STEWART, Liam Alexander James
    Main Street
    East Calder
    EH53 0EW Livingston
    117a
    Scotland
    Director
    Main Street
    East Calder
    EH53 0EW Livingston
    117a
    Scotland
    ScotlandBritishTaxi Driver295296870001

    Who are the persons with significant control of J. & D. CABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karim Benali
    Barleyknowe Road
    EH23 4EG Gorebridge
    8
    Scotland
    Mar 12, 2025
    Barleyknowe Road
    EH23 4EG Gorebridge
    8
    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 Liam Alexander James Stewart
    Main Street
    East Calder
    EH53 0EW Livingston
    117a
    Scotland
    May 30, 2024
    Main Street
    East Calder
    EH53 0EW Livingston
    117a
    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.
    Mrs Louise Mccoll
    Main Street
    East Calder
    EH53 0EW Livingston
    177a
    Scotland
    Jul 31, 2017
    Main Street
    East Calder
    EH53 0EW Livingston
    177a
    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.
    Mr John Stuart Landles
    West Craigs Industrial Estate, Turnhouse Road
    EH12 0BD Edinburgh
    Unit 5b
    Scotland
    Jul 01, 2016
    West Craigs Industrial Estate, Turnhouse Road
    EH12 0BD Edinburgh
    Unit 5b
    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