CAPABLE CABS LTD.
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 10/10/2210 October 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 55 MUIRHEAD ROAD BAILLIESTON GLASGOW G69 7HA |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SOMERVILLE |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR JOHN PEOPLES COWE |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 35C CAIYSTANE GARDENS EDINBURGH EH10 6TB |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ARMSTRONG |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SOMERVILLE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 03/09/113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIART JOHN MACINTYRE / 06/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARBOUR ARMSTRONG / 10/11/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SOMERVILLE / 10/11/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SOMERVILLE / 10/11/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIART JOHN MACINTYRE / 10/11/2009 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED STUART JOHN MACINTYRE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCARRON |
| 17/11/0917 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON MCCARRON |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARRON |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED GILLIAN SOMERVILLE |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 67 BRUNSTANE ROAD EDINBURGH MIDLOTHIAN EH15 2QS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED STIART JOHN MACINTYRE |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED IAN JAMES SOMERVILLE |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED HEATHER BARBOUR ARMSTRONG |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY ALISON MCCARRON |
| 25/02/0825 February 2008 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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