P AND A CABS LIMITED

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

    Company NameP AND A CABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342416
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of P AND A CABS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is P AND A CABS LIMITED located?

    Registered Office Address
    6 Drum Brae South
    EH12 8SJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P AND A CABS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for P AND A CABS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for P AND A CABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

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

    2 pagesAA

    Notification of Farooq Hussain as a person with significant control on Oct 31, 2024

    2 pagesPSC01

    Cessation of Derek Mctighe as a person with significant control on Oct 31, 2024

    1 pagesPSC07

    Termination of appointment of Derek Mctighe as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr Farooq Hussain as a director on Sep 11, 2024

    2 pagesAP01

    Registered office address changed from 179 Guardwell Crescent Edinburgh EH17 7HA Scotland to 6 Drum Brae South Edinburgh EH12 8SJ on Sep 11, 2024

    1 pagesAD01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Notification of Derek Mctighe as a person with significant control on May 12, 2022

    2 pagesPSC01

    Termination of appointment of Louise Mccoll as a director on May 12, 2022

    1 pagesTM01

    Termination of appointment of Michael Allan Mason as a director on May 12, 2022

    1 pagesTM01

    Termination of appointment of Rachel Mason as a director on May 12, 2022

    1 pagesTM01

    Termination of appointment of James Michael Mccoll as a director on May 12, 2022

    1 pagesTM01

    Cessation of Michael Allan Mason as a person with significant control on May 12, 2022

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Appointment of Derek Mctighe as a director on Mar 26, 2021

    2 pagesAP01

    Who are the officers of P AND A CABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Farooq
    Drum Brae South
    EH12 8SJ Edinburgh
    6
    Scotland
    Director
    Drum Brae South
    EH12 8SJ Edinburgh
    6
    Scotland
    ScotlandBritish171847800001
    FEACHEN, Robert Orr Muir Dick
    Howe Park
    EH10 7HF Edinburgh
    29
    Midlothian
    Director
    Howe Park
    EH10 7HF Edinburgh
    29
    Midlothian
    British131490800001
    MASON, Michael Allan
    Mortonhall Park Way
    EH17 8BW Edinburgh
    16
    Director
    Mortonhall Park Way
    EH17 8BW Edinburgh
    16
    ScotlandBritish130194220002
    MASON, Rachel
    Mortonhall Park Way
    EH17 8BW Edinburgh
    16
    Director
    Mortonhall Park Way
    EH17 8BW Edinburgh
    16
    ScotlandBritish130194230001
    MCCOLL, James Michael
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritish84996110001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritish87394330001
    MCTIGHE, Derek
    Guardwell Crescent
    EH17 7HA Edinburgh
    179
    Scotland
    Director
    Guardwell Crescent
    EH17 7HA Edinburgh
    179
    Scotland
    ScotlandBritish281619820001

    Who are the persons with significant control of P AND A CABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Farooq Hussain
    Drum Brae South
    EH12 8SJ Edinburgh
    6
    Scotland
    Oct 31, 2024
    Drum Brae South
    EH12 8SJ Edinburgh
    6
    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.
    Derek Mctighe
    Guardwell Crescent
    EH17 7HA Edinburgh
    179
    Scotland
    May 12, 2022
    Guardwell Crescent
    EH17 7HA Edinburgh
    179
    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 Michael Allan Mason
    Mortonhall Park Way
    EH17 8BW Edinburgh
    16
    Scotland
    Jul 01, 2016
    Mortonhall Park Way
    EH17 8BW Edinburgh
    16
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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