184 Cab Company Limited

Company Name	184 Cab Company Limited
Company Status	Active
Company Number	SC184581
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Previous Name	Rhymerock Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Alan Johnston
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	26 Baberton Mains Dell Edinburgh EH14 3DQ Scotland

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(23 years, 12 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(23 years, 12 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mrs Sheila Johnston
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	24 years (resigned 21 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Baberton Mains Dell Edinburgh EH14 3DQ Scotland

Director Name	Mr Stephen Michael Johnston
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	24 years (resigned 21 April 2022)
Role	Law Accountant
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Secretary Name	Alan Johnston
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	24 years (resigned 21 April 2022)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	26 Baberton Mains Dell Edinburgh EH14 3DQ Scotland

Director Name	Mr Colin Robert Johnston
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(12 years after company formation)
Appointment Duration	12 years (resigned 21 April 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	31 Burns Circus Haddington EH41 3DQ Scotland

Shareholders

1 at £1	Alan Johnston 33.33% Ordinary
1 at £1	Colin Robert Johnston & Stephen Michael Johnston 33.33% Ordinary
1 at £1	Sheila Johnston 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

9 August 2023	Notification of Ashleigh Emma Young as a person with significant control on 24 July 2023 (2 pages)
9 August 2023	Termination of appointment of James Michael Mccoll as a director on 24 July 2023 (1 page)
9 August 2023	Cessation of James Michael Mccoll as a person with significant control on 24 July 2023 (1 page)
9 August 2023	Notification of Thomas Patrick Gordon Young as a person with significant control on 24 July 2023 (2 pages)
9 August 2023	Cessation of Louise Mccoll as a person with significant control on 24 July 2023 (1 page)
9 August 2023	Notification of Carolanne Young as a person with significant control on 24 July 2023 (2 pages)
9 August 2023	Termination of appointment of Louise Mccoll as a director on 24 July 2023 (1 page)
26 May 2023	Appointment of Thomas Patrick Gordon Young as a director on 26 May 2023 (2 pages)
26 May 2023	Appointment of Carolanne Young as a director on 26 May 2023 (2 pages)
26 May 2023	Appointment of Ashleigh Emma Young as a director on 26 May 2023 (2 pages)
26 May 2023	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 31 Burns Circus Haddington EH41 3DQ on 26 May 2023 (1 page)
7 April 2023	Notification of James Michael Mccoll as a person with significant control on 24 May 2022 (2 pages)
7 April 2023	Notification of Louise Mccoll as a person with significant control on 24 May 2022 (2 pages)
7 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
7 April 2023	Withdrawal of a person with significant control statement on 7 April 2023 (2 pages)
31 January 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
30 January 2023	Termination of appointment of Alan Johnston as a director on 21 April 2022 (1 page)
22 April 2022	Termination of appointment of Colin Robert Johnston as a director on 21 April 2022 (1 page)
22 April 2022	Termination of appointment of Stephen Michael Johnston as a director on 21 April 2022 (1 page)
22 April 2022	Termination of appointment of Alan Johnston as a secretary on 21 April 2022 (1 page)
22 April 2022	Termination of appointment of Sheila Johnston as a director on 21 April 2022 (1 page)
20 April 2022	Appointment of Mr James Michael Mccoll as a director on 30 March 2022 (2 pages)
20 April 2022	Registered office address changed from 26 Baberton Mains Dell Edinburgh EH14 3DQ to 33 Drum Brae South Edinburgh EH12 8DT on 20 April 2022 (1 page)
20 April 2022	Appointment of Mrs. Louise Mccoll as a director on 30 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
23 February 2022	Unaudited abridged accounts made up to 31 January 2022 (6 pages)
23 February 2022	Previous accounting period shortened from 30 September 2022 to 31 January 2022 (1 page)
9 November 2021	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
12 October 2020	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
15 November 2019	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
10 April 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
8 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
20 February 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3 (7 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (7 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (7 pages)
14 April 2015	Director's details changed for Mrs Sheila Johnston on 30 June 2013 (2 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (7 pages)
14 April 2015	Director's details changed for Mrs Sheila Johnston on 30 June 2013 (2 pages)
9 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (7 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (7 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (7 pages)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
23 March 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
23 March 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
30 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
30 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
30 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
27 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 April 2010	Director's details changed for Stephen Michael Johnston on 1 April 2010 (2 pages)
17 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Director's details changed for Stephen Michael Johnston on 1 April 2010 (2 pages)
17 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Appointment of Mr Colin Robert Johnston as a director (2 pages)
17 April 2010	Director's details changed for Mrs Sheila Johnston on 1 April 2010 (2 pages)
17 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Director's details changed for Mrs Sheila Johnston on 1 April 2010 (2 pages)
17 April 2010	Director's details changed for Mrs Sheila Johnston on 1 April 2010 (2 pages)
17 April 2010	Director's details changed for Stephen Michael Johnston on 1 April 2010 (2 pages)
17 April 2010	Appointment of Mr Colin Robert Johnston as a director (2 pages)
4 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Return made up to 06/04/07; full list of members (3 pages)
25 April 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2006	Return made up to 06/04/06; full list of members (3 pages)
2 May 2006	Return made up to 06/04/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
9 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
9 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
4 May 2005	Return made up to 06/04/05; full list of members (7 pages)
4 May 2005	Return made up to 06/04/05; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
27 April 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
22 April 2004	Return made up to 06/04/04; full list of members (7 pages)
22 April 2004	Return made up to 06/04/04; full list of members (7 pages)
20 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
20 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
14 May 2003	Return made up to 06/04/03; full list of members (7 pages)
14 May 2003	Return made up to 06/04/03; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
9 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 May 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
6 June 2000	Return made up to 06/04/00; full list of members (7 pages)
6 June 2000	Return made up to 06/04/00; full list of members (7 pages)
7 February 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
7 February 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
28 May 1999	Return made up to 06/04/99; full list of members (6 pages)
28 May 1999	Return made up to 06/04/99; full list of members (6 pages)
17 June 1998	Memorandum and Articles of Association (9 pages)
17 June 1998	Memorandum and Articles of Association (9 pages)
16 June 1998	Company name changed rhymerock LIMITED\certificate issued on 17/06/98 (2 pages)
16 June 1998	Company name changed rhymerock LIMITED\certificate issued on 17/06/98 (2 pages)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New secretary appointed;new director appointed (2 pages)
10 June 1998	New secretary appointed;new director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
10 June 1998	Registered office changed on 10/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
10 June 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Registered office changed on 10/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
6 April 1998	Incorporation (13 pages)
6 April 1998	Incorporation (13 pages)

184 Cab Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland