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Company Information for

1311 CAB COMPANY LTD

JMS GARAGE LTD UNIT 5B WEST CRAIGS INDUSTRIAL ESTATE, TURNHOUSE ROAD, EDINBURGH, EH12 0BD,
Company Registration Number
SC310157
Private Limited Company
Active

Company Overview

About 1311 Cab Company Ltd
1311 CAB COMPANY LTD was founded on 2006-10-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1311 Cab Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1311 CAB COMPANY LTD
 
Legal Registered Office
JMS GARAGE LTD UNIT 5B WEST CRAIGS INDUSTRIAL ESTATE
TURNHOUSE ROAD
EDINBURGH
EH12 0BD
Other companies in G69
 
Previous Names
BABERTON PROPERTIES LIMITED18/11/2011
Filing Information
Company Number SC310157
Company ID Number SC310157
Date formed 2006-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-02-07 00:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1311 CAB COMPANY LTD

Company Officers of 1311 CAB COMPANY LTD

Current Directors
Officer Role Date Appointed
JAMES MICHAEL MCCOLL
Director 2015-10-28
LOUISE MCCOLL
Director 2015-10-28
MARK JAMES MCCOLL
Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PEOPLES COWE
Director 2012-03-02 2015-10-28
DAMIAN MARK ANDREW FARRELL
Director 2012-03-02 2015-10-28
ALAN JOHNSTON
Director 2006-10-13 2013-11-05
SHEILA JOHNSTON
Director 2006-10-13 2013-11-05
SHEILA JOHNSTON
Company Secretary 2006-10-13 2013-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL MCCOLL TAXI HIRE EDINBURGH LTD. Director 2016-03-02 CURRENT 2012-03-20 Active
JAMES MICHAEL MCCOLL I.T.A. TAXIS LTD. Director 2016-02-09 CURRENT 1998-12-04 Active
JAMES MICHAEL MCCOLL EDIN 454 LTD. Director 2016-01-27 CURRENT 2016-01-27 Active
JAMES MICHAEL MCCOLL EDIN 55 LTD. Director 2016-01-27 CURRENT 2016-01-27 Active
JAMES MICHAEL MCCOLL RMC TAXIS LTD. Director 2016-01-26 CURRENT 2016-01-26 Active
JAMES MICHAEL MCCOLL SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
JAMES MICHAEL MCCOLL SCOTSHARE LIMITED Director 2015-04-08 CURRENT 2000-03-23 Active
JAMES MICHAEL MCCOLL CMC TAXIS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
JAMES MICHAEL MCCOLL 904 TAXIS LTD. Director 2013-09-25 CURRENT 2013-09-25 Active
JAMES MICHAEL MCCOLL 583 EDIN LTD. Director 2013-09-18 CURRENT 2003-12-17 Active
JAMES MICHAEL MCCOLL JMS TAXIS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
JAMES MICHAEL MCCOLL JMS GARAGE SERVICES (EDINBURGH) LTD. Director 2012-03-21 CURRENT 2012-03-21 Active
JAMES MICHAEL MCCOLL KIRKTON TAXIS LTD. Director 2011-06-01 CURRENT 2009-09-30 Active
JAMES MICHAEL MCCOLL AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JAMES MICHAEL MCCOLL L M C (TAXIS) LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
JAMES MICHAEL MCCOLL JMC (TAXIS) LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active
LOUISE MCCOLL J.T. TAXIS LTD. Director 2017-09-05 CURRENT 1999-05-03 Active
LOUISE MCCOLL J. & D. CABS LIMITED Director 2017-07-31 CURRENT 2007-07-30 Active
LOUISE MCCOLL EDIN 185 LTD LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
LOUISE MCCOLL EDIN 494 LTD LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
LOUISE MCCOLL 157 TAXIS LTD. Director 2017-03-03 CURRENT 2012-12-24 Active
LOUISE MCCOLL TAXI HIRE EDINBURGH LTD. Director 2016-03-02 CURRENT 2012-03-20 Active
LOUISE MCCOLL EDIN 55 LTD. Director 2016-01-27 CURRENT 2016-01-27 Active
LOUISE MCCOLL RMC TAXIS LTD. Director 2016-01-26 CURRENT 2016-01-26 Active
LOUISE MCCOLL CMC TAXIS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
LOUISE MCCOLL 904 TAXIS LTD. Director 2013-09-25 CURRENT 2013-09-25 Active
LOUISE MCCOLL 583 EDIN LTD. Director 2013-09-18 CURRENT 2003-12-17 Active
LOUISE MCCOLL JMS TAXIS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
LOUISE MCCOLL JMS GARAGE SERVICES (EDINBURGH) LTD. Director 2012-03-21 CURRENT 2012-03-21 Active
LOUISE MCCOLL KIRKTON TAXIS LTD. Director 2010-08-02 CURRENT 2009-09-30 Active
LOUISE MCCOLL JMC (TAXIS) LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active
MARK JAMES MCCOLL JMS GARAGE SERVICES (EDINBURGH) LTD. Director 2012-03-21 CURRENT 2012-03-21 Active
MARK JAMES MCCOLL WORKMAN MCCOLL TAXIS LTD. Director 2005-08-16 CURRENT 2005-08-16 Active
MARK JAMES MCCOLL I.T.A. TAXIS LTD. Director 2003-02-10 CURRENT 1998-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0113/10/15 FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
2015-10-28AD02SAIL ADDRESS CHANGED FROM: 55 MUIRHEAD ROAD BAILLIESTON GLASGOW G69 7HA SCOTLAND
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 55 MUIRHEAD ROAD BAILLIESTON GLASGOW G69 7HA
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2015-10-28AP01DIRECTOR APPOINTED MRS LOUISE MCCOLL
2015-10-28AP01DIRECTOR APPOINTED MR JAMES MICHAEL MCCOLL
2014-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0113/10/14 FULL LIST
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY SHEILA JOHNSTON
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA JOHNSTON
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0113/10/13 FULL LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-07AR0113/10/12 FULL LIST
2012-12-07AD02SAIL ADDRESS CHANGED FROM: C/O DALGLIESH & TULLO 23 RUTLAND SQUARE EDINBURGH EH1 2BP UNITED KINGDOM
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 44/3 BARNTON PARK AVENUE EDINBURGH MIDLOTHIAN EH4 6EY
2012-03-05AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2012-03-05AP01DIRECTOR APPOINTED JOHN PEOPLES COWE
2012-03-05AP01DIRECTOR APPOINTED MARK JAMES MCCOLL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 26 BABERTON MAINS DELL EDINBURGH EH14 3DQ
2011-11-18RES15CHANGE OF NAME 17/11/2011
2011-11-18CERTNMCOMPANY NAME CHANGED BABERTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/11/11
2011-10-17AR0113/10/11 FULL LIST
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0113/10/10 FULL LIST
2009-11-16AR0113/10/09 FULL LIST
2009-11-16AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOHNSTON / 12/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSTON / 12/10/2009
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-12-31363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-19225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1311 CAB COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1311 CAB COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1311 CAB COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1311 CAB COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1311 CAB COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1311 CAB COMPANY LTD
Trademarks
We have not found any records of 1311 CAB COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1311 CAB COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1311 CAB COMPANY LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where 1311 CAB COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1311 CAB COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1311 CAB COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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