1311 CAB COMPANY LTD

Company number SC310157

Date	Type	Description	View / Download
18 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(6 pages)
28 Oct 2015	AD02	Register inspection address has been changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD	(1 page)
28 Oct 2015	TM01	Termination of appointment of John Peoples Cowe as a director on 28 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mrs Louise Mccoll as a director on 28 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr James Michael Mccoll as a director on 28 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Damian Mark Andrew Farrell as a director on 28 October 2015	(1 page)
28 Oct 2015	AD01	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD on 28 October 2015	(1 page)
14 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(6 pages)
12 Nov 2013	TM02	Termination of appointment of Sheila Johnston as a secretary	(1 page)
12 Nov 2013	TM01	Termination of appointment of Sheila Johnston as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Alan Johnston as a director	(1 page)
22 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(8 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
07 Dec 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(8 pages)
07 Dec 2012	AD02	Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom	(1 page)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
09 Mar 2012	AD01	Registered office address changed from 44/3 Barnton Park Avenue Edinburgh Midlothian EH4 6EY on 9 March 2012	(1 page)
05 Mar 2012	AP01	Appointment of Mr Damian Mark Andrew Farrell as a director	(3 pages)
05 Mar 2012	AP01	Appointment of John Peoples Cowe as a director	(3 pages)
05 Mar 2012	AP01	Appointment of Mark James Mccoll as a director	(3 pages)
05 Mar 2012	AD01	Registered office address changed from 26 Baberton Mains Dell Edinburgh EH14 3DQ on 5 March 2012	(2 pages)
18 Nov 2011	CERTNM	Company name changed baberton properties LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution	(3 pages)