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CABS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabs Direct Limited. The company was founded 21 years ago and was given the registration number SC261896. 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.

Company Information

Name:CABS DIRECT LIMITED
Company Number:SC261896
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director14 January 2004Active
55 Penilee Road, Paisley, PA1 3HE

Secretary14 January 2004Active
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ

Secretary04 September 2006Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Secretary05 May 2016Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 January 2004Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director14 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 January 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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