Cab 66 (edinburgh) Limited. Head office in Loanhead. Check Director.

Cab 66 (edinburgh) Limited, Loanhead

Cab 66 (Edinburgh) Limited is a private limited company. Located at 24 Dryden Terrace, Loanhead EH20 9JQ, this 21 years old enterprise was incorporated on 2003-04-02 and is classified as "non-trading company" (SIC: 74990).
4 directors can be found in the business: Claire F. (appointed on 17 July 2023), Dean M. (appointed on 17 July 2023), James B. (appointed on 06 May 2011).

About
Name: Cab 66 (edinburgh) Limited
Number: SC247095
Incorporation date: 2003-04-02
End of financial year: 30 September


Address:	24 Dryden Terrace Loanhead EH20 9JQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

James B.

2 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The due date for Cab 66 (Edinburgh) Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was sent on 2023-04-24. The target date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only person James B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	New registered office address 24 Dryden Terrace Loanhead EH20 9JQ. Change occurred on July 19, 2023. Company's previous address: 5 Buckstone Circle Edinburgh Midlothian EH10 6XB. filed on: 19th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 24 Dryden Terrace Loanhead EH20 9JQ. Change occurred on July 19, 2023. Company's previous address: 5 Buckstone Circle Edinburgh Midlothian EH10 6XB. filed on: 19th, July 2023 \| address	Free Download (1 page)
AP01	On July 17, 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
AP01	On July 17, 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 11th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 15th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 5th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 25th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 4th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 20th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 17, 2011 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2011 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 17, 2011 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 8th, June 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on May 20, 2011. Old Address: , 30 Buckstone Row, Edinburgh, Lothian, EH10 6TP filed on: 20th, May 2011 \| address	Free Download (2 pages)
AP01	On May 20, 2011 new director was appointed. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
AP01	On May 20, 2011 new director was appointed. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
CH01	On April 2, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 2, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, July 2009 \| accounts	Free Download (3 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
363s	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
363s	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
288a	On December 5, 2006 New secretary appointed;new director appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
288b	On December 5, 2006 Secretary resigned;director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288a	On December 5, 2006 New director appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
288a	On December 5, 2006 New secretary appointed;new director appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
288b	On December 5, 2006 Secretary resigned;director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288a	On December 5, 2006 New director appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/12/06 from: 9 oxgangs green, edinburgh, lothian EH13 9JG filed on: 5th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 9 oxgangs green, edinburgh, lothian EH13 9JG filed on: 5th, December 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/02/06 from: meadowville, 19 mid liberton, edinburgh, EH16 5QT filed on: 5th, February 2006 \| address	Free Download (1 page)
288a	On February 5, 2006 New secretary appointed;new director appointed filed on: 5th, February 2006 \| officers	Free Download (1 page)
288b	On February 5, 2006 Secretary resigned;director resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
288a	On February 5, 2006 New secretary appointed;new director appointed filed on: 5th, February 2006 \| officers	Free Download (1 page)
288b	On February 5, 2006 Secretary resigned;director resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 05/02/06 from: meadowville, 19 mid liberton, edinburgh, EH16 5QT filed on: 5th, February 2006 \| address	Free Download (1 page)
288b	On February 5, 2006 Director resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
288b	On February 5, 2006 Director resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
288a	On November 25, 2005 New director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
288a	On November 25, 2005 New director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, February 2005 \| accounts	Free Download (7 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 14, 2004 (Director's particulars changed) annual return
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 14, 2004 (Director's particulars changed) annual return
288a	On April 7, 2003 New secretary appointed;new director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288a	On April 7, 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On April 7, 2003 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On April 7, 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288b	On April 7, 2003 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On April 7, 2003 New secretary appointed;new director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (15 pages)

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