Capable Cabs Ltd.

Company Name	Capable Cabs Ltd.
Company Status	Dissolved
Company Number	SC201482
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 6 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Jasbir Kaur
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(19 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Mr Gurdit Singh
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(19 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Alison Inglis McCarron
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Taxi Operator
Correspondence Address	67 Brunstane Road Edinburgh Midlothian EH15 2QS Scotland

Director Name	John Joseph McCarron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Taxi Driver
Correspondence Address	67 Brunstane Road Edinburgh Midlothian EH15 2QS Scotland

Secretary Name	Alison Inglis McCarron
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Taxi Operator
Correspondence Address	67 Brunstane Road Edinburgh Midlothian EH15 2QS Scotland

Secretary Name	John Joseph McCarron
Nationality	British
Status	Resigned
Appointed	09 November 2005(6 years after company formation)
Appointment Duration	4 years (resigned 10 November 2009)
Role	Taxi Owner
Correspondence Address	67 Brunstane Road Edinburgh Midlothian EH15 2QS Scotland

Director Name	Mrs Heather Barbour Armstrong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2012)
Role	Manager
Country of Residence	England
Correspondence Address	16 Poachers Trail Cypress Point Lytham St. Annes Lancashire FY8 4FF

Director Name	Gillian Somerville
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2012)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	17 Bluebell Glade Livingston West Lothian EH54 9JJ Scotland

Director Name	Ian James Somerville
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2013)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	17 Bluebell Glade Livingston West Lothian EH54 9JJ Scotland

Director Name	Mr Stuart John Macintyre
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(9 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 October 2020)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	35c Caiystane Gardens Edinburgh EH10 6TB Scotland

Secretary Name	Stuart John Macintyre
Nationality	British
Status	Resigned
Appointed	10 November 2009(10 years after company formation)
Appointment Duration	9 years, 11 months (resigned 14 October 2019)
Role	Company Director
Correspondence Address	35c Caiystane Gardens Edinburgh EH10 6TB Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	32 Portland Street Edinburgh EH6 4BE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

50 at £1	Ian Somerville 50.00% Ordinary
50 at £1	Stuart Macintyre 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 November 2020	Termination of appointment of Stuart John Macintyre as a director on 10 October 2020 (1 page)
24 November 2019	Notification of Jasbir Kaur as a person with significant control on 1 November 2019 (2 pages)
24 November 2019	Cessation of Stuart John Macintyre as a person with significant control on 1 November 2019 (1 page)
24 November 2019	Notification of Gurdit Singh as a person with significant control on 1 November 2019 (2 pages)
24 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
1 November 2019	Appointment of Mr Gurdit Singh as a director on 1 November 2019 (2 pages)
1 November 2019	Appointment of Mrs Jasbir Kaur as a director on 1 November 2019 (2 pages)
31 October 2019	Registered office address changed from 35C Caiystane Gardens Edinburgh EH10 6TB Scotland to 32 Portland Street Edinburgh EH6 4BE on 31 October 2019 (1 page)
17 October 2019	Termination of appointment of Damian Mark Andrew Farrell as a director on 14 October 2019 (1 page)
17 October 2019	Termination of appointment of Stuart John Macintyre as a secretary on 14 October 2019 (1 page)
17 October 2019	Termination of appointment of John Peoples Cowe as a director on 14 October 2019 (1 page)
27 September 2019	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 35C Caiystane Gardens Edinburgh EH10 6TB on 27 September 2019 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
20 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Termination of appointment of Ian Somerville as a director (1 page)
15 November 2013	Termination of appointment of Ian Somerville as a director (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2013	Registered office address changed from 35C Caiystane Gardens Edinburgh EH10 6TB on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 35C Caiystane Gardens Edinburgh EH10 6TB on 21 May 2013 (1 page)
21 May 2013	Appointment of Mr John Peoples Cowe as a director (2 pages)
21 May 2013	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
21 May 2013	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
21 May 2013	Appointment of Mr John Peoples Cowe as a director (2 pages)
13 February 2013	Termination of appointment of Gillian Somerville as a director (1 page)
13 February 2013	Termination of appointment of Gillian Somerville as a director (1 page)
13 February 2013	Termination of appointment of Heather Armstrong as a director (1 page)
13 February 2013	Termination of appointment of Heather Armstrong as a director (1 page)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
3 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Stiart John Macintyre on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Stiart John Macintyre on 6 December 2010 (2 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Stiart John Macintyre on 6 December 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Ian James Somerville on 10 November 2009 (1 page)
17 May 2010	Director's details changed for Ian James Somerville on 10 November 2009 (1 page)
17 May 2010	Director's details changed for Stiart John Macintyre on 10 November 2009 (1 page)
17 May 2010	Director's details changed for Stiart John Macintyre on 10 November 2009 (1 page)
17 May 2010	Director's details changed for Heather Barbour Armstrong on 10 November 2009 (1 page)
17 May 2010	Director's details changed for Heather Barbour Armstrong on 10 November 2009 (1 page)
17 May 2010	Director's details changed for Gillian Somerville on 10 November 2009 (1 page)
17 May 2010	Director's details changed for Gillian Somerville on 10 November 2009 (1 page)
14 May 2010	Appointment of Stuart John Macintyre as a secretary (1 page)
14 May 2010	Termination of appointment of John Mccarron as a secretary (1 page)
14 May 2010	Termination of appointment of John Mccarron as a secretary (1 page)
14 May 2010	Appointment of Stuart John Macintyre as a secretary (1 page)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009	Appointment terminated director john mccarron (1 page)
12 June 2009	Appointment terminated director alison mccarron (1 page)
12 June 2009	Appointment terminated director alison mccarron (1 page)
12 June 2009	Appointment terminated director john mccarron (1 page)
24 April 2009	Director appointed ian james somerville (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from 67 brunstane road edinburgh midlothian EH15 2QS (1 page)
24 April 2009	Director appointed heather barbour armstrong (2 pages)
24 April 2009	Director appointed stiart john macintyre (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from 67 brunstane road edinburgh midlothian EH15 2QS (1 page)
24 April 2009	Director appointed heather barbour armstrong (2 pages)
24 April 2009	Director appointed stiart john macintyre (2 pages)
24 April 2009	Director appointed gillian somerville (2 pages)
24 April 2009	Director appointed ian james somerville (2 pages)
24 April 2009	Director appointed gillian somerville (2 pages)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 December 2008	Return made up to 10/11/08; full list of members (10 pages)
8 December 2008	Return made up to 10/11/08; full list of members (10 pages)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Return made up to 10/11/07; no change of members (6 pages)
25 February 2008	Return made up to 10/11/07; no change of members (6 pages)
25 February 2008	Appointment terminated secretary alison mccarron (1 page)
25 February 2008	Appointment terminated secretary alison mccarron (1 page)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 December 2006	Return made up to 10/11/06; full list of members (3 pages)
12 December 2006	Return made up to 10/11/06; full list of members (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 December 2005	Return made up to 10/11/05; full list of members (3 pages)
12 December 2005	Return made up to 10/11/05; full list of members (3 pages)
10 November 2005	New secretary appointed (1 page)
10 November 2005	Ad 09/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	Ad 09/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 December 2004	Return made up to 10/11/04; full list of members (7 pages)
22 December 2004	Return made up to 10/11/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 November 2002	Return made up to 10/11/02; full list of members (7 pages)
12 November 2002	Return made up to 10/11/02; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 November 2001	Return made up to 10/11/01; full list of members (6 pages)
13 November 2001	Return made up to 10/11/01; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 January 2001	Return made up to 10/11/00; full list of members (6 pages)
10 January 2001	Return made up to 10/11/00; full list of members (6 pages)
22 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (2 pages)
22 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	Director resigned (1 page)
10 November 1999	Incorporation (15 pages)
10 November 1999	Incorporation (15 pages)

Capable Cabs Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland