BABS BLACK CABS LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Mr James Reilly Girvan as a director on 2025-06-19 |
| 19/06/2519 June 2025 | Termination of appointment of Georgina Elizabeth Campbell as a director on 2025-06-19 |
| 21/02/2521 February 2025 | Termination of appointment of Heather Gunn as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Notification of Gary Alexander Mcfarlane as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Registered office address changed from 25 Baberton Mains Hill Edinburgh EH14 3HA to 1 Atholl Place Edinburgh EH3 8HP on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of Mr Gary Alexander Mcfarlane as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of Miss Georgina Elizabeth Campbell as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Alexander Gunn as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Heather Gunn as a secretary on 2025-02-21 |
| 21/02/2521 February 2025 | Cessation of Alexander Gunn as a person with significant control on 2025-02-21 |
| 08/11/248 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2021-11-02 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 05/07/155 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/10/126 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GUNN / 06/10/2012 |
| 06/10/126 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER GUNN / 06/10/2012 |
| 06/10/126 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUNN / 06/10/2012 |
| 06/10/126 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 10/10/1110 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/11/101 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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