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Company Information for

DON CABS LIMITED

12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR,
Company Registration Number
SC216907
Private Limited Company
Liquidation

Company Overview

About Don Cabs Ltd
DON CABS LIMITED was founded on 2001-03-15 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Don Cabs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DON CABS LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UR
Other companies in AB10
 
Filing Information
Company Number SC216907
Company ID Number SC216907
Date formed 2001-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-15
Return next due 2017-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-18 14:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DON CABS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of DON CABS LIMITED

Current Directors
Officer Role Date Appointed
PLENDERLEATH RUNCIE LLP
 Company Secretary 2008-02-01
DEREK JOHN HEKELAAR
 Director 2015-04-28
ELAINE LEIPER
 Director 2009-03-09
ALEXANDER GEDDES MELVIN
 Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CAMPBELL
 Director 2013-04-12 2015-04-28
ALEXANDER GEORGE LYON MCALLAN
 Director 2008-02-21 2014-02-04
DEREK JOHN HEKELAAR
 Director 2001-11-01 2008-02-25
PLENDERLEATH RUNCIE LLP
 Company Secretary 2001-03-15 2008-02-01
RONALD SUTHERLAND MCLEOD
 Director 2001-03-15 2003-06-16
JAMES WELSH
 Director 2001-03-15 2001-11-21
BRIAN REID LTD.
 Nominated Secretary 2001-03-15 2001-03-15
STEPHEN MABBOTT LTD.
 Nominated Director 2001-03-15 2001-03-15

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UA
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UA
2016-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-11AR0115/03/16 FULL LIST
2016-04-11AR0115/03/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL
2015-06-17AP01DIRECTOR APPOINTED DEREK HEKELAAR
2015-06-17AP01DIRECTOR APPOINTED DEREK HEKELAAR
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-23AR0115/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-26AR0115/03/14 FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCALLAN
2013-12-09AP01DIRECTOR APPOINTED ALEXANDER CAMPBELL
2013-12-03SH0112/04/13 STATEMENT OF CAPITAL GBP 2000
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30RES13INCREASE AUTH. SHARE CAP. WAS 1K(ORD.) NOW 2K(ORD.) 12/04/2012
2013-04-15AR0115/03/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0115/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0115/03/11 FULL LIST
2011-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 15/03/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0115/03/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEDDES MELVIN / 15/03/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE LYON MCALLAN / 15/03/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LEIPER / 15/03/2010
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 15/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCALLAN / 12/08/2008
2009-04-06288aDIRECTOR APPOINTED ELAINE LEIPER
2009-04-01363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09288aDIRECTOR APPOINTED ALEXANDER GEORGE LYON MCALLAN LOGGED FORM
2008-05-09363sRETURN MADE UP TO 15/03/08; CHANGE OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED ALEXANDER GEDDES MELVIN
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-05-08363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-05-2488(2)RAD 30/05/01--------- £ SI 998@1=998 £ IC 2/1000
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-03-19288bDIRECTOR RESIGNED
2001-03-19288bSECRETARY RESIGNED
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to DON CABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-09
Appointment of Liquidators2016-08-09
Meetings of Creditors2016-07-19
Fines / Sanctions
No fines or sanctions have been issued against DON CABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DON CABS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DON CABS LIMITED

Intangible Assets
Patents
We have not found any records of DON CABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DON CABS LIMITED
Trademarks
We have not found any records of DON CABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DON CABS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as DON CABS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where DON CABS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDON CABS LIMITEDEvent Date2016-07-28
Registered Office: Anderson House, 24 Rose Street, Aberdeen, Aberdeenshire AB10 1UA At an extraordinary general meeting of the members of the above named company duly convened and held at 3.00 pm on 28 July 2016 at 12 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: That the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company and accordingly, that the company be wound up voluntarily. The following ordinary resolution was also passed: That Michael James Meston Reid , CA of Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR be and is hereby appointed liquidator for the purposes of the voluntary winding up. Derek J Hekelaar : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDON CABS LIMITEDEvent Date2016-07-28
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDON CABS LIMITEDEvent Date2016-07-19
Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 the Act, that a meeting of the creditors of the above company will be held at 4.00 pm on 28 July 2016 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose mentioned in sections 99 to 101 of the said Act. Creditors who wish to attend the meeting must lodge a written statement of their claim on the prescribed form or similar style. The claim can be lodged either at or before the meeting at the office of Meston Reid & Co , chartered accountants, 12 Carden Place, Aberdeen, AB10 1UR . Proxies intended to be used at the meeting must be similarly lodged. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the office of Meston Reid & Co , chartered accountants, 12 Carden Place, Aberdeen, AB10 1UR during the two business days preceding the above noted meeting of creditors. On behalf of the board Derek Hekelaar : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DON CABS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DON CABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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