1311 Cab Company Ltd. net worth, address, company information. Free

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1311 Cab Company Ltd (Companies House Registration Number SC310157) is a private limited company established on 2006-10-13 originating in Scotland. This company is situated at 55 Church View, Winchburgh, Broxburn EH52 6SZ. Changed on 2011-11-18, the previous name the firm used was Baberton Properties Limited. 1311 Cab Company Ltd is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	1311 Cab Company Ltd
Number	SC310157
Date of Incorporation:	13th October 2006
End of financial year:	30 September
Address:	55 Church View, Winchburgh, Broxburn, EH52 6SZ
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this company, we can name: Deryck B. (appointed on 28 May 2020). The official register reports 2 persons of significant control, namely: Deryck B. owns over 3/4 of shares, James M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Deryck B.

17 November 2021

Nature of control:	75,01-100% shares

James M.

13 October 2016 - 17 November 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 27th, June 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Nov 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Nov 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Nov 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
(AP01) On Thu, 28th May 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD on Mon, 1st Jun 2020 to 55 Church View Winchburgh Broxburn EH52 6SZ filed on: 1st, June 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 1st, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 15th, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 18th, July 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 55 Muirhead Road Baillieston Glasgow G69 7HA on Wed, 28th Oct 2015 to Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD filed on: 28th, October 2015 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland at an unknown date to Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD filed on: 28th, October 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 28th Oct 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Oct 2015 new director was appointed. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Oct 2015 new director was appointed. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Oct 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 28th Oct 2015: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 14th Oct 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 14th, October 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 12th Nov 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 12th Nov 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 12th Nov 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 22nd, October 2013 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 22nd, October 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 14th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 7th, December 2012 \| annual return	Free Download (8 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, March 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 9th Mar 2012. Old Address: 44/3 Barnton Park Avenue Edinburgh Midlothian EH4 6EY filed on: 9th, March 2012 \| address	Free Download (1 page)
(AP01) On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (3 pages)
(AP01) On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (3 pages)
(AP01) On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 5th Mar 2012. Old Address: 26 Baberton Mains Dell Edinburgh EH14 3DQ filed on: 5th, March 2012 \| address	Free Download (2 pages)
(CERTNM) Company name changed baberton properties LIMITEDcertificate issued on 18/11/11 filed on: 18th, November 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 12th Oct 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Oct 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 16th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 4th, November 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 12th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2006 \| incorporation	Free Download (17 pages)

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