Cabs Direct Limited in Glasgow LANARKSHIRE

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 (116 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	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	2	2	2	2
Other Debtors	2	2	2	2

Other
Average Number Employees During Period	2	1	1	1
Net Current Assets Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
CH01	On June 15, 2023 director's details were changed filed on: 16th, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on July 16, 2022 filed on: 29th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 6, 2020 filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 1st, February 2019	accounts	Free Download (7 pages)
CH01	On February 7, 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 1st, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 7th, February 2017	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on May 5, 2016 filed on: 26th, May 2016	officers	Free Download (1 page)
AP03	On May 5, 2016 - new secretary appointed filed on: 26th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2016: 2.00 GBP	capital
CH01	On April 30, 2014 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
CH01	On August 31, 2011 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to January 29, 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 25th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (7 pages)
288b	On September 7, 2006 Secretary resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288a	On September 7, 2006 New secretary appointed filed on: 7th, September 2006	officers	Free Download (1 page)
288a	On September 7, 2006 New secretary appointed filed on: 7th, September 2006	officers	Free Download (1 page)
288b	On September 7, 2006 Secretary resigned filed on: 7th, September 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 21st, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 21st, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 16/02/04 from: 25 bothwell street glasgow G2 6NL filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: 25 bothwell street glasgow G2 6NL filed on: 16th, February 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on January 14, 2004. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 14, 2004. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004	capital	Free Download (2 pages)
288a	On February 6, 2004 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288a	On February 6, 2004 New secretary appointed filed on: 6th, February 2004	officers	Free Download (1 page)
288a	On February 6, 2004 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288a	On February 6, 2004 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288a	On February 6, 2004 New secretary appointed filed on: 6th, February 2004	officers	Free Download (1 page)
288a	On February 6, 2004 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288b	On January 19, 2004 Secretary resigned filed on: 19th, January 2004	officers	Free Download (1 page)
288b	On January 19, 2004 Director resigned filed on: 19th, January 2004	officers	Free Download (1 page)
288b	On January 19, 2004 Secretary resigned filed on: 19th, January 2004	officers	Free Download (1 page)
288b	On January 19, 2004 Director resigned filed on: 19th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004	incorporation	Free Download (9 pages)

Cabs Direct Limited LANARKSHIRE

Cabs Direct Limited Address / Contact

Company Information / Profile

Company staff

Geraldo F.

Iain P.

Paul N.

Brighton Director Ltd

Brighton Secretary Ltd

Michael F.

Gavin G.

People with significant control

Annual reports financial information

Company filings

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