1311 CAB COMPANY LTD

Key Data

Status

Active

Company No.

SC310157

Incorporation date

13/10/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2006)

25/02/2026

Termination of appointment of Deryck Andrew Barnes as a director on 2026-01-14

View PDF (1 pages)

25/02/2026

Cessation of Deryck Andrew Barnes as a person with significant control on 2026-01-14

View PDF (1 pages)

25/02/2026

Notification of Mohammed Mahmoud Ahmed Ahmed Hamouda as a person with significant control on 2026-01-14

View PDF (2 pages)

01/12/2025

Registered office address changed from 36 Glass Road Winchburgh Broxburn EH52 6SQ Scotland to 5/4 Gray's Court Edinburgh EH8 9EX on 2025-12-01

View PDF (1 pages)

01/12/2025

Appointment of Mohammed Mahmoud Ahmed Ahmed Hamouda as a director on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Deryck Andrew Barnes on 2025-11-24

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

07/08/2025

Registered office address changed from 55 Church View Winchburgh Broxburn EH52 6SZ Scotland to 36 Glass Road Winchburgh Broxburn EH52 6SQ on 2025-08-07

View PDF (1 pages)

16/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

31/01/2022

Notification of Deryck Andrew Barnes as a person with significant control on 2021-11-17

View PDF (2 pages)

31/01/2022

Cessation of James Michael Mccoll as a person with significant control on 2021-11-17

View PDF (1 pages)

31/01/2022

Termination of appointment of Mark James Mccoll as a director on 2021-11-17

View PDF (1 pages)

31/01/2022

Termination of appointment of James Michael Mccoll as a director on 2021-11-17

View PDF (1 pages)

31/01/2022

Termination of appointment of Louise Mccoll as a director on 2021-11-17

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

01/06/2020

Appointment of Mr Deryck Andrew Barnes as a director on 2020-05-28

View PDF (2 pages)

01/06/2020

Registered office address changed from Jms Garage Ltd Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD to 55 Church View Winchburgh Broxburn EH52 6SZ on 2020-06-01

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

15/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

15/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

23/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

18/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

28/10/2015

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

View PDF (1 pages)

28/10/2015

Termination of appointment of John Peoples Cowe as a director on 2015-10-28

View PDF (1 pages)

28/10/2015

Appointment of Mrs Louise Mccoll as a director on 2015-10-28

View PDF (2 pages)

28/10/2015

Appointment of Mr James Michael Mccoll as a director on 2015-10-28

View PDF (2 pages)

28/10/2015

Termination of appointment of Damian Mark Andrew Farrell as a director on 2015-10-28

View PDF (1 pages)

28/10/2015

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 2015-10-28

View PDF (1 pages)

14/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

12/11/2013

Termination of appointment of Sheila Johnston as a secretary

View PDF (1 pages)

12/11/2013

Termination of appointment of Sheila Johnston as a director

View PDF (1 pages)

12/11/2013

Termination of appointment of Alan Johnston as a director

View PDF (1 pages)

22/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (8 pages)

14/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (8 pages)

07/12/2012

Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom

View PDF (1 pages)

22/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

09/03/2012

Registered office address changed from 44/3 Barnton Park Avenue Edinburgh Midlothian EH4 6EY on 2012-03-09

View PDF (1 pages)

05/03/2012

Appointment of Mr Damian Mark Andrew Farrell as a director

View PDF (3 pages)

05/03/2012

Appointment of John Peoples Cowe as a director

View PDF (3 pages)

05/03/2012

Appointment of Mark James Mccoll as a director

View PDF (3 pages)

05/03/2012

Registered office address changed from 26 Baberton Mains Dell Edinburgh EH14 3DQ on 2012-03-05

View PDF (2 pages)

18/11/2011

Certificate of change of name

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17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

27/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Alan Johnston on 2009-10-12

View PDF (2 pages)

16/11/2009

Director's details changed for Sheila Johnston on 2009-10-12

View PDF (2 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

12/11/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

15/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

31/12/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

19/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

19/07/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

13/10/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrell, Damian Mark Andrew	Director	02/03/2012 - 28/10/2015	104
Mr James Michael Mccoll	Director	28/10/2015 - 17/11/2021	78
Cowe, John Peoples	Director	02/03/2012 - 28/10/2015	107
Johnston, Sheila	Secretary	13/10/2006 - 05/11/2013	-
Johnston, Sheila	Director	13/10/2006 - 05/11/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1311 CAB COMPANY LTD

1311 CAB COMPANY LTD is an(a) Active company incorporated on 13/10/2006 with the registered office located at 5/4 Gray's Court, Edinburgh EH8 9EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1311 CAB COMPANY LTD?

1311 CAB COMPANY LTD is currently Active. It was registered on 13/10/2006 .

Where is 1311 CAB COMPANY LTD located?

1311 CAB COMPANY LTD is registered at 5/4 Gray's Court, Edinburgh EH8 9EX.

What does 1311 CAB COMPANY LTD do?

1311 CAB COMPANY LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1311 CAB COMPANY LTD?

The latest filing was on 25/02/2026: Termination of appointment of Deryck Andrew Barnes as a director on 2026-01-14.