DOUBLE MAC CABS LTD.
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of George Wilson Oldershaw as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Mrs Carole Kay as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 21/05/2521 May 2025 | Notification of Stuart William Kay as a person with significant control on 2025-05-21 |
| 21/05/2521 May 2025 | Cessation of George Wilson Oldershaw as a person with significant control on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Catherine Oldershaw as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Registered office address changed from 15 the Green Edinburgh EH4 5AF Scotland to 99 Drum Brae Terrace Edinburgh EH4 7SG on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Mr Stuart William Kay as a director on 2025-05-21 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/02/2527 February 2025 | Annual accounts for year ending 27 Feb 2025 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 11 SILVERKNOWES COURT EDINBURGH EH4 5LX |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCGREGOR |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCGREGOR |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MANDY MCGREGOR |
| 09/03/159 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS CATHERINE OLDERSHAW |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR GEORGE WILSON OLDERSHAW |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 21 BABERTON MAINS DRIVE EDINBURGH EH14 3DF |
| 25/03/1425 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/03/1324 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/03/1226 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACPHERSON |
| 08/04/118 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/05/1026 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERTSON MCGREGOR / 27/02/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY MCGREGOR / 27/02/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACPHERSON / 27/02/2010 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 167 KINGSKNOWE ROAD NORTH EDINBURGH EH14 2DY |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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