Double Mac Cabs Ltd.

Company Name	Double Mac Cabs Ltd.
Directors	Catherine Oldershaw and George Wilson Oldershaw
Company Status	Active
Company Number	SC228557
Category	Private Limited Company
Incorporation Date	27 February 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Catherine Oldershaw
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	15 The Green Edinburgh EH4 5AF Scotland

Director Name	Mr George Wilson Oldershaw
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	15 The Green Edinburgh EH4 5AF Scotland

Director Name	Harold Burnett Watson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	24 Wester Drylaw Park Edinburgh Lothian EH4 2TR Scotland

Director Name	Alexander Robertson McGregor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	21 Baberton Mains Drive Edinburgh EH14 3DF Scotland

Director Name	Mandy McGregor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Customer Services
Country of Residence	Scotland
Correspondence Address	21 Baberton Mains Drive Edinburgh EH14 3DF Scotland

Secretary Name	Alexander Robertson McGregor
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	21 Baberton Mains Drive Edinburgh EH14 3DF Scotland

Director Name	Alan Macpherson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 week, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 23 June 2011)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	11 Lorimer View Edinburgh EH14 5DL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	15 The Green Edinburgh EH4 5AF Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	Catherine Oldershaw 50.00% Ordinary
1 at £1	George Oldershaw 50.00% Ordinary

Accounts

Latest Accounts	28 February 2024 (1 month, 2 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 4 weeks from now)

Filing History

28 February 2024	Accounts for a dormant company made up to 28 February 2024 (2 pages)
28 February 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
13 December 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
30 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
9 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
9 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
5 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
5 March 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
28 February 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 March 2017	Registered office address changed from 11 Silverknowes Court Edinburgh EH4 5LX to 15 the Green Edinburgh EH4 5AF on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 11 Silverknowes Court Edinburgh EH4 5LX to 15 the Green Edinburgh EH4 5AF on 2 March 2017 (1 page)
28 February 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 March 2015	Termination of appointment of Mandy Mcgregor as a director on 27 January 2015 (1 page)
9 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 March 2015	Termination of appointment of Alexander Robertson Mcgregor as a director on 27 January 2015 (1 page)
9 March 2015	Termination of appointment of Alexander Robertson Mcgregor as a secretary on 27 January 2015 (1 page)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Termination of appointment of Alexander Robertson Mcgregor as a director on 27 January 2015 (1 page)
9 March 2015	Termination of appointment of Mandy Mcgregor as a director on 27 January 2015 (1 page)
9 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 March 2015	Termination of appointment of Alexander Robertson Mcgregor as a secretary on 27 January 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 August 2014	Registered office address changed from 21 Baberton Mains Drive Edinburgh EH14 3DF to 11 Silverknowes Court Edinburgh EH4 5LX on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr George Wilson Oldershaw as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Catherine Oldershaw as a director on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 21 Baberton Mains Drive Edinburgh EH14 3DF to 11 Silverknowes Court Edinburgh EH4 5LX on 4 August 2014 (1 page)
4 August 2014	Appointment of Mrs Catherine Oldershaw as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Catherine Oldershaw as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr George Wilson Oldershaw as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr George Wilson Oldershaw as a director on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 21 Baberton Mains Drive Edinburgh EH14 3DF to 11 Silverknowes Court Edinburgh EH4 5LX on 4 August 2014 (1 page)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (1 page)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (1 page)
24 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
24 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (1 page)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (1 page)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
22 July 2011	Termination of appointment of Alan Macpherson as a director (1 page)
22 July 2011	Termination of appointment of Alan Macpherson as a director (1 page)
8 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
9 December 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
26 May 2010	Director's details changed for Alan Macpherson on 27 February 2010 (2 pages)
26 May 2010	Director's details changed for Alexander Robertson Mcgregor on 27 February 2010 (2 pages)
26 May 2010	Director's details changed for Mandy Mcgregor on 27 February 2010 (2 pages)
26 May 2010	Director's details changed for Mandy Mcgregor on 27 February 2010 (2 pages)
26 May 2010	Director's details changed for Alan Macpherson on 27 February 2010 (2 pages)
26 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Alexander Robertson Mcgregor on 27 February 2010 (2 pages)
26 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
19 March 2009	Return made up to 27/02/09; full list of members (4 pages)
19 March 2009	Return made up to 27/02/09; full list of members (4 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
19 March 2008	Return made up to 27/02/08; no change of members (7 pages)
19 March 2008	Return made up to 27/02/08; no change of members (7 pages)
11 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
5 March 2007	Return made up to 27/02/07; full list of members (7 pages)
5 March 2007	Return made up to 27/02/07; full list of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 February 2006	Return made up to 27/02/06; full list of members (8 pages)
21 February 2006	Return made up to 27/02/06; full list of members (8 pages)
10 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 167 kingsknowe road north edinburgh EH14 2DY (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 167 kingsknowe road north edinburgh EH14 2DY (1 page)
21 February 2005	Return made up to 27/02/05; full list of members (7 pages)
21 February 2005	Return made up to 27/02/05; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
26 May 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
22 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
23 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
6 May 2003	Return made up to 27/02/03; full list of members (7 pages)
6 May 2003	Return made up to 27/02/03; full list of members (7 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
27 February 2002	Incorporation (16 pages)
27 February 2002	Incorporation (16 pages)

Double Mac Cabs Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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