Company Information for 182 CAB COMPANY LIMITED
35 POLTON VALE, LOANHEAD, EH20 9DF,
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Company Registration Number
SC267960
Private Limited Company
Active |
Company Name | |
---|---|
182 CAB COMPANY LIMITED | |
Legal Registered Office | |
35 POLTON VALE LOANHEAD EH20 9DF Other companies in EH10 | |
Company Number | SC267960 | |
---|---|---|
Company ID Number | SC267960 | |
Date formed | 2004-05-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:22:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK THOMAS WILLIAM MCNALLY |
||
CAROLINE MARGARET MCNALLY |
||
MARK THOMAS WILLIAM MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND WILLIAM MCNALLY |
Director | ||
JANE MCNALLY |
Company Secretary | ||
JAMIE MCNALLY |
Director | ||
JANE MCNALLY |
Director | ||
STEPHEN ANTHONY MCNALLY |
Director | ||
ALAN JOHNSTON |
Company Secretary | ||
ALAN JOHNSTON |
Director | ||
COLIN ROBERT JOHNSTON |
Director | ||
SHEILA JOHNSTON |
Director | ||
ROBERT VEITCH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATHBRAE LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-02-08 | Active | |
FORTHMONT LIMITED | Director | 2012-04-23 | CURRENT | 2003-04-16 | Active | |
840 TAXIS LTD. | Director | 2011-05-04 | CURRENT | 2008-12-10 | Active | |
STRATHBRAE LIMITED | Director | 2011-04-21 | CURRENT | 2000-02-08 | Active | |
FORTHMONT LIMITED | Director | 2012-04-23 | CURRENT | 2003-04-16 | Active | |
840 TAXIS LTD. | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
STRATHBRAE LIMITED | Director | 2006-05-01 | CURRENT | 2000-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Termination of appointment of Mark Thomas William Mcnally on 2023-06-09 | ||
CESSATION OF CAROLINE MARGARET MCNALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK THOMAS WILLIAM MCNALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS WILLIAM MCNALLY | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET MCNALLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDERAH ASHFAQ | ||
DIRECTOR APPOINTED MUHAMMAD ASHFAQ | ||
DIRECTOR APPOINTED SIDERAH ASHFAQ | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCNALLY | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARGARET MCNALLY | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 14/05/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCNALLY / 12/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCNALLY / 12/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 24 BUCKSTONE WOOD EDINBURGH EH10 6QW | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCNALLY / 12/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 24 BUCKSTONE WOOD EDINBURGH EH10 6QW SCOTLAND | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCNALLY / 12/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 29 FLAT 3 HOPETOUN STREET EDINBURGH EH7 4NF | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE MCNALLY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCNALLY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMIE MCNALLY | |
363s | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 34 CURRIEVALE PARK EDINBURGH EH14 5TL | |
288a | DIRECTOR APPOINTED RAYMOND WILLIAM MCNALLY | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK THOMAS WILLIAM MCNALLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 26 BABERTON MAINS DELL EDINBURGH EH14 3DQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 23 RUTLAND SQUARE EDINBURGH EH1 2BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | |
88(2)R | AD 27/08/04--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 182 CAB COMPANY LIMITED
Cash Bank In Hand | 2011-10-01 | £ 4 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 182 CAB COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |