J. & D. CABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Appointment of Mr Karim Benali as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Cessation of Liam Alexander James Stewart as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Registered office address changed from 177a Main Street East Calder Livingston EH53 0EW Scotland to 8 Barleyknowe Road Gorebridge EH23 4EG on 2025-03-12 |
| 12/03/2512 March 2025 | Notification of Karim Benali as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Appointment of Miss Fatima Lamine as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Liam Alexander James Stewart as a director on 2025-03-12 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/05/2430 May 2024 | Notification of Liam Stewart as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from 177a Main Street East Calder Livingston EH53 0EW Scotland to 177a Main Street East Calder Livingston EH53 0EW on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from 117a Main Street East Calder Livingston EH53 0EW Scotland to 177a Main Street East Calder Livingston EH53 0EW on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 117a Main Street East Calder Livingston EH53 0EW on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of Louise Mccoll as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Appointment of Mr Liam Alexander James Stewart as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Cessation of Louise Mccoll as a person with significant control on 2024-05-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 09/11/229 November 2022 | Registered office address changed from Unit 5B Jms Garage, Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh Midlothian EH12 0BD Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 2022-11-09 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 24/04/2224 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/04/212 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM UNIT 5B WEST CRAIGS INDUSTRIAL ESTATE, TURNHOUSE ROAD EDINBURGH EH12 0BD SCOTLAND |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANDLES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LORAINNE LANDLES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA SCOTT |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LANDLES |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MCCOLL |
| 15/08/1715 August 2017 | CESSATION OF JOHN STUART LANDLES AS A PSC |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 45 CHESSER CRESCENT EDINBURGH EH14 1SP |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS LOUISE MCCOLL |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/10/1120 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 4 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MISS LISA JANE SCOTT |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORAINNE TAYLOR LANDLES / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LANDLES / 30/07/2010 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PROUDFOOT |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MRS LORAINNE TAYLOR LANDLES |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PROUDFOOT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN PROUDFOOT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID PROUDFOOT |
| 09/07/099 July 2009 | SECRETARY APPOINTED MR JOHN STUART LANDLES |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR JOHN STUART LANDLES |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 8 CLACKMAE ROAD EDINBURGH MIDLOTHIAN EH16 6NZ |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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