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The Open Database Of The Corporate World

STOBSWELL CABS LIMITED

Company Number
SC385545
Status
Active
Incorporation Date
16 September 2010 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Charles Smith Stewart Duthie
  • Mr John Dye Wilson
Registered Address
  • 97 Clepington Road
  • Dundee
  • DD4 7DF
  • Tayside
  • United Kingdom
Industry Codes
  • 49320: Taxi operation (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Previous Names
  • AABR CONSULTING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Charles Smith Stewart Duthie controls United Kingdom flag STOBSWELL CABS LIMITED (United Kingdom, 16 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr John Dye Wilson controls United Kingdom flag STOBSWELL CABS LIMITED (United Kingdom, 16 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-14 Confirmation Statement Confirmation statement made on 2016-09-16 with updates details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-21 Annual Return Annual return made up to 2015-09-16 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-29 Annual Return Annual return made up to 2014-09-16 with full list of shareholders details
2014-06-30 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-22 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-09-27 Annual Return Annual return made up to 2013-09-16 with full list of shareholders details
2013-07-29 Change of accounting reference date Previous accounting period shortened from 2012-10-31 to 2012-09-30 details
2012-09-17 Annual Return Annual return made up to 2012-09-16 with full list of shareholders details
2012-06-11 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-11-15 Annual Return Annual return made up to 2011-09-16 with full list of shareholders details
2010-11-01 Certificate of Incorporation on Change of Name Certificate of change of name details
2010-10-25 Appointment of director Appointment of Charles Smith Stewart Duthie as a director details
2010-10-25 Appointment of director Appointment of John Dye Wilson as a director details
2010-10-25 Change of registered office address Registered office address changed from 40/42, Brantwood Avenue Dundee DD3 6EW United Kingdom on 2010-10-25 details
2010-10-25 Change of accounting reference date Current accounting period extended from 2011-09-30 to 2011-10-31 details
2010-10-18 Filing dated 18 October 2010 Resolutions details
2010-10-14 Termination of appointment of secretary Termination of appointment of Brian Reid Ltd. as a secretary details

Industry codes alpha

Code Description Code scheme
49320 Taxi operation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 5 2017

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