182 CAB COMPANY LIMITED
Company Documents
Date | Description |
---|---|
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
22/08/2322 August 2023 | Notification of Siderah Ashfaq as a person with significant control on 2023-06-09 |
22/08/2322 August 2023 | Cessation of Caroline Margaret Mcnally as a person with significant control on 2023-06-09 |
22/08/2322 August 2023 | Cessation of Mark Thomas William Mcnally as a person with significant control on 2023-06-09 |
22/08/2322 August 2023 | Termination of appointment of Mark Thomas William Mcnally as a director on 2023-06-09 |
22/08/2322 August 2023 | Termination of appointment of Caroline Margaret Mcnally as a director on 2023-06-09 |
22/08/2322 August 2023 | Termination of appointment of Mark Thomas William Mcnally as a secretary on 2023-06-09 |
10/05/2310 May 2023 | Registered office address changed from 24 Buckstone Wood Edinburgh EH10 6QW to 35 Polton Vale Loanhead EH20 9DF on 2023-05-10 |
03/05/233 May 2023 | Appointment of Siderah Ashfaq as a director on 2023-05-03 |
03/05/233 May 2023 | Appointment of Muhammad Ashfaq as a director on 2023-05-03 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
11/05/1611 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
13/05/1513 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
08/05/148 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
23/04/1323 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
25/04/1225 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCNALLY |
21/04/1121 April 2011 | DIRECTOR APPOINTED MRS CAROLINE MARGARET MCNALLY |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 24 BUCKSTONE WOOD EDINBURGH EH10 6QW |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 24 BUCKSTONE WOOD EDINBURGH EH10 6QW SCOTLAND |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 29 FLAT 3 HOPETOUN STREET EDINBURGH EH7 4NF |
13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCNALLY / 12/08/2009 |
13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCNALLY / 12/08/2009 |
13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCNALLY / 12/08/2009 |
13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCNALLY / 12/08/2009 |
13/08/0913 August 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE MCNALLY |
29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCNALLY |
29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE MCNALLY |
02/07/082 July 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 34 CURRIEVALE PARK EDINBURGH EH14 5TL |
03/06/083 June 2008 | DIRECTOR APPOINTED RAYMOND WILLIAM MCNALLY |
03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARK THOMAS WILLIAM MCNALLY |
30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
23/05/0723 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 26 BABERTON MAINS DELL EDINBURGH EH14 3DQ |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
30/03/0730 March 2007 | SECRETARY RESIGNED |
30/09/0630 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 23 RUTLAND SQUARE EDINBURGH EH1 2BP |
05/06/065 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
17/05/0417 May 2004 | SECRETARY RESIGNED |
14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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