Don Cabs Limited

Company Name	Don Cabs Limited
Company Status	Dissolved
Company Number	SC216907
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	25 August 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director Name	Alexander Geddes Melvin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 25 August 2018)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	50 Moir Crescent Aberdeen Aberdeenshire AB16 7BR Scotland

Director Name	Elaine Leiper
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(7 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 August 2018)
Role	Taxi Company
Country of Residence	Scotland
Correspondence Address	6 Lintmill Place Aberdeen Aberdeenshire AB16 7ST Scotland

Director Name	Mr Derek John John Gwyliman Hekelaar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2015(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 25 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silverburn Crescent Bridge Of Don Aberdeen AB23 8EW Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Closed
Appointed	01 February 2008(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 25 August 2018)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Director Name	Ronald Sutherland McLeod
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Taxi Driver
Correspondence Address	110 Fraser Court Aberdeen Aberdeenshire AB25 3UZ Scotland

Director Name	James Welsh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Taxi Driver
Correspondence Address	277 Hilton Drive Aberdeen Aberdeenshire AB24 4NT Scotland

Director Name	Mr Derek John John Gwyliman Hekelaar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 2008)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	117 Cummings Park Circle Aberdeen Aberdeenshire AB16 7AN Scotland

Director Name	Alexander George Lyon McAllan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 February 2014)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	69 Provost Rust Drive Aberdeen Aberdeenshire AB16 7DD Scotland

Director Name	Alexander Campbell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Don Cabs Silverburn Crescent Bridge Of Don Aberdeen AB23 8EN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Contact

Website	www.doncabs.co.uk

Location

Registered Address	12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Peter Heklaar 4.00% Ordinary
40 at £1	Keith Wright 2.00% Ordinary
40 at £1	Lorna Hutcheon 2.00% Ordinary
370 at £1	Alexander Campbell 18.50% Ordinary
370 at £1	Alexander George Mcallan 18.50% Ordinary
370 at £1	Alexander Melvin 18.50% Ordinary
370 at £1	Elaine Leiper 18.50% Ordinary
360 at £1	Derek Heklaar 18.00% Ordinary

Financials

Year	2014
Net Worth	£2,923
Cash	£4,223
Current Liabilities	£22,599

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 August 2018	Final Gazette dissolved following liquidation (1 page)
25 May 2018	Order of court for early dissolution (1 page)
10 August 2016	Registered office address changed from Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 10 August 2016 (2 pages)
10 August 2016	Registered office address changed from Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 10 August 2016 (2 pages)
9 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28 (1 page)
9 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28 (1 page)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000 (7 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 July 2015	Termination of appointment of Alexander Campbell as a director (2 pages)
3 July 2015	Termination of appointment of Alexander Campbell as a director (2 pages)
17 June 2015	Appointment of Derek Hekelaar as a director (3 pages)
17 June 2015	Appointment of Derek Hekelaar as a director (3 pages)
17 June 2015	Appointment of Derek Hekelaar as a director on 28 April 2015 (3 pages)
17 June 2015	Appointment of Derek Hekelaar as a director on 28 April 2015 (3 pages)
4 June 2015	Termination of appointment of Alexander Campbell as a director on 28 April 2015 (2 pages)
4 June 2015	Termination of appointment of Alexander Campbell as a director on 28 April 2015 (2 pages)
23 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,000 (7 pages)
23 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,000 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2,000 (7 pages)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2,000 (7 pages)
6 February 2014	Termination of appointment of Alexander Mcallan as a director (1 page)
6 February 2014	Termination of appointment of Alexander Mcallan as a director (1 page)
9 December 2013	Appointment of Alexander Campbell as a director (3 pages)
9 December 2013	Appointment of Alexander Campbell as a director (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2,000 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2,000 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Resolutions RES13 ‐ Increase auth. Share cap. Was 1K(ord.) now 2K(ord.) 12/04/2012 (1 page)
30 September 2013	Resolutions RES13 ‐ Increase auth. Share cap. Was 1K(ord.) now 2K(ord.) 12/04/2012 (1 page)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Secretary's details changed for Plenderleath Runcie Llp on 15 March 2011 (2 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Secretary's details changed for Plenderleath Runcie Llp on 15 March 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010	Secretary's details changed for Plenderleath Runcie Llp on 15 March 2010 (2 pages)
21 May 2010	Director's details changed for Elaine Leiper on 15 March 2010 (2 pages)
21 May 2010	Secretary's details changed for Plenderleath Runcie Llp on 15 March 2010 (2 pages)
21 May 2010	Director's details changed for Alexander Geddes Melvin on 15 March 2010 (2 pages)
21 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for Elaine Leiper on 15 March 2010 (2 pages)
21 May 2010	Director's details changed for Alexander George Lyon Mcallan on 15 March 2010 (2 pages)
21 May 2010	Director's details changed for Alexander Geddes Melvin on 15 March 2010 (2 pages)
21 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for Alexander George Lyon Mcallan on 15 March 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Director appointed elaine leiper (2 pages)
6 April 2009	Director's change of particulars / alexander mcallan / 12/08/2008 (1 page)
6 April 2009	Director appointed elaine leiper (2 pages)
6 April 2009	Director's change of particulars / alexander mcallan / 12/08/2008 (1 page)
1 April 2009	Return made up to 15/03/09; full list of members (6 pages)
1 April 2009	Return made up to 15/03/09; full list of members (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2008	Director appointed alexander george lyon mcallan logged form (2 pages)
9 May 2008	Return made up to 15/03/08; change of members (6 pages)
9 May 2008	Director appointed alexander george lyon mcallan logged form (2 pages)
9 May 2008	Return made up to 15/03/08; change of members (6 pages)
8 May 2008	Director appointed alexander geddes melvin (2 pages)
8 May 2008	Director appointed alexander geddes melvin (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 May 2007	Return made up to 15/03/07; full list of members (8 pages)
11 May 2007	Return made up to 15/03/07; full list of members (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 July 2006	Return made up to 15/03/06; full list of members (8 pages)
19 July 2006	Return made up to 15/03/06; full list of members (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 March 2005	Return made up to 15/03/05; full list of members (8 pages)
21 March 2005	Return made up to 15/03/05; full list of members (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 March 2004	Return made up to 15/03/04; full list of members (8 pages)
12 March 2004	Return made up to 15/03/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
8 May 2003	Return made up to 15/03/03; full list of members (9 pages)
8 May 2003	Return made up to 15/03/03; full list of members (9 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 May 2002	Return made up to 15/03/02; full list of members (8 pages)
24 May 2002	Ad 30/05/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (5 pages)
24 May 2002	Ad 30/05/01--------- £ si 998@1=998 £ ic 2/1000 (5 pages)
24 May 2002	Return made up to 15/03/02; full list of members (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
15 March 2001	Incorporation (16 pages)
15 March 2001	Incorporation (16 pages)

Don Cabs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland