This company is commonly known as Cab Direct Limited. The company was founded 20 years ago and was given the registration number SC261897. The firm's registered office is in LANARKSHIRE. You can find them at 230 Balmore Road, Glasgow, Lanarkshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CAB DIRECT LIMITED |
|---|---|---|
| Company Number | : | SC261897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ | Director | 14 January 2004 | Active |
| 55 Penilee Road, Paisley, PA1 3HE | Secretary | 14 January 2004 | Active |
| Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ | Secretary | 04 September 2006 | Active |
| 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ | Secretary | 05 May 2016 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 14 January 2004 | Active |
| 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ | Director | 14 January 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 14 January 2004 | Active |
| Mr Michael Facenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 230, Balmore Road, Glasgow, Scotland, G22 6LJ |
| Nature of control | : |
|
| Mr Geraldo Facenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 230, Balmore Road, Glasgow, Scotland, G22 6LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-26 | Officers | Termination secretary company with name termination date. | Download |
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