Cabs Direct Limited LANARKSHIRE


Cabs Direct started in year 2004 as Private Limited Company with registration number SC261896. The Cabs Direct company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Lanarkshire at 230 Balmore Road. Postal code: G22 6LJ.

The company has one director. Geraldo F., appointed on 14 January 2004. There are currently no secretaries appointed. At present there is one former director listed by the company - Michael F., who left the company on 6 March 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Cabs Direct Limited Address / Contact

Office Address 230 Balmore Road
Office Address2 Glasgow
Town Lanarkshire
Post code G22 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC261896
Date of Incorporation Wed, 14th Jan 2004
Industry Dormant Company
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (274 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Geraldo F.

Position: Director

Appointed: 14 January 2004

Iain P.

Position: Secretary

Appointed: 05 May 2016

Resigned: 16 July 2022

Paul N.

Position: Secretary

Appointed: 04 September 2006

Resigned: 05 May 2016

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 19 January 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 19 January 2004

Michael F.

Position: Director

Appointed: 14 January 2004

Resigned: 06 March 2020

Gavin G.

Position: Secretary

Appointed: 14 January 2004

Resigned: 04 September 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Geraldo F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael F. This PSC owns 25-50% shares.

Geraldo F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael F.

Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors2222
Other Debtors2222
Other
Average Number Employees During Period2111
Net Current Assets Liabilities2222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to April 30, 2023
filed on: 21st, December 2023
Free Download (6 pages)

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