Jenny Cabs Ltd.

Company Name	Jenny Cabs Ltd.
Directors	Willem David De Meyer and Heather Lloyd Griffiths
Company Status	Active
Company Number	SC236126
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months 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	Mr Willem David De Meyer
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	10/2 Hawkhill Close Edinburgh EH7 6FG Scotland

Director Name	Ms Heather Lloyd Griffiths
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	10/2 Hawkhill Close Edinburgh EH7 6FG Scotland

Director Name	John Penny Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	120 Mansefield East Calder Livingston Lothian EH53 0JF Scotland

Director Name	Mary Lindores Hughes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Nursery Nurse
Correspondence Address	120 Mansefield East Calder Livingston Lothian EH53 0JF Scotland

Secretary Name	John Penny Hughes
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	120 Mansefield East Calder Livingston Lothian EH53 0JF Scotland

Director Name	Jacqueline Mary Guthrie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 May 2015)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	99 Peasehill Road Rosyth Fife KY11 2GA Scotland

Director Name	Robert Guthrie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 May 2015)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	99 Peasehill Road Rosyth Fife KY11 2GA Scotland

Secretary Name	Robert Guthrie
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 May 2015)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	99 Peasehill Road Rosyth Fife KY11 2GA Scotland

Director Name	Mr David William Sinclair
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	21 Carnbee Park Edinburgh Midlothian EH16 6GE Scotland

Director Name	Mrs Lynn Sinclair
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	21 Carnbee Park Edinburgh Midlothian EH16 6GE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10/2 Hawkhill Close Edinburgh EH7 6FG Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Shareholders

1 at £1	David Sinclair 50.00% Ordinary
1 at £1	Lynn Sinclair 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
24 August 2022	Notification of Heather Lloyd Griffiths as a person with significant control on 1 August 2022 (2 pages)
24 August 2022	Termination of appointment of Lynn Sinclair as a director on 1 August 2022 (1 page)
24 August 2022	Cessation of David William Sinclair as a person with significant control on 1 August 2022 (1 page)
24 August 2022	Termination of appointment of David William Sinclair as a director on 1 August 2022 (1 page)
24 August 2022	Cessation of Lynn Sinclair as a person with significant control on 1 August 2022 (1 page)
1 December 2021	Registered office address changed from 21 Carnbee Park Edinburgh Midlothian EH16 6GE to 10/2 Hawkhill Close Edinburgh EH7 6FG on 1 December 2021 (1 page)
1 December 2021	Appointment of Willem David De Meyer as a director on 29 November 2021 (2 pages)
1 December 2021	Appointment of Heather Lloyd Griffiths as a director on 29 November 2021 (2 pages)
31 August 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
9 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
27 May 2015	Termination of appointment of Robert Guthrie as a secretary on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Robert Guthrie as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Jacqueline Mary Guthrie as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Jacqueline Mary Guthrie as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Robert Guthrie as a secretary on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Robert Guthrie as a director on 22 May 2015 (1 page)
13 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 February 2015	Registered office address changed from 99 Peasehill Road Rosyth Fife KY11 2GA to 21 Carnbee Park Edinburgh Midlothian EH16 6GE on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr David William Sinclair as a director on 12 February 2015 (3 pages)
13 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 February 2015	Registered office address changed from 99 Peasehill Road Rosyth Fife KY11 2GA to 21 Carnbee Park Edinburgh Midlothian EH16 6GE on 13 February 2015 (2 pages)
13 February 2015	Appointment of Lynn Sinclair as a director on 12 February 2015 (3 pages)
13 February 2015	Appointment of Lynn Sinclair as a director on 12 February 2015 (3 pages)
13 February 2015	Appointment of Mr David William Sinclair as a director on 12 February 2015 (3 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Robert Guthrie on 30 August 2010 (2 pages)
2 September 2010	Director's details changed for Jacqueline Mary Guthrie on 30 August 2010 (2 pages)
2 September 2010	Director's details changed for Robert Guthrie on 30 August 2010 (2 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Jacqueline Mary Guthrie on 30 August 2010 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 September 2009	Return made up to 30/08/09; no change of members (10 pages)
22 September 2009	Return made up to 30/08/09; no change of members (10 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 September 2008	Return made up to 30/08/08; full list of members (8 pages)
9 September 2008	Return made up to 30/08/08; full list of members (8 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Return made up to 30/08/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Return made up to 30/08/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 120 mansefield east calder livingston EH53 0JF (1 page)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: 120 mansefield east calder livingston EH53 0JF (1 page)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 September 2006	Return made up to 30/08/06; full list of members (7 pages)
7 September 2006	Return made up to 30/08/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 September 2005	Return made up to 30/08/05; full list of members (7 pages)
6 September 2005	Return made up to 30/08/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 September 2004	Return made up to 30/08/04; full list of members (7 pages)
1 September 2004	Return made up to 30/08/04; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
20 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 September 2003	Return made up to 30/08/03; full list of members (7 pages)
5 September 2003	Return made up to 30/08/03; full list of members (7 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
30 August 2002	Incorporation (16 pages)
30 August 2002	Incorporation (16 pages)

Jenny Cabs Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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