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DIAL CABS LTD.

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

This company is commonly known as Dial Cabs Ltd.. The company was founded 22 years ago and was given the registration number SC220954. The firm's registered office is in EDINBURGH. You can find them at 70 Easter Drylaw Place, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIAL CABS LTD.
Company Number:SC220954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:70 Easter Drylaw Place, Edinburgh, Scotland, EH4 2QQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QQ

Director15 May 2017Active
2/19, Goldenacre Terrace, Edinburgh, Scotland, EH3 5RD

Director15 June 2020Active
2 Pilton Place, Edinburgh, EH5 2EX

Secretary05 July 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 July 2001Active
4 Lomond View, Westfield, Bathgate, EH48 3DE

Director05 July 2001Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director15 May 2017Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director15 May 2017Active
2 Pilton Place, Edinburgh, EH5 2EX

Director05 July 2001Active
2 Pilton Place, Edinburgh, EH5 2EX

Director05 July 2001Active
88, Crewe Terrace, Edinburgh, Scotland, EH5 2LJ

Director18 December 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 July 2001Active

People with Significant Control

Mrs June Mcdonald
Notified on:15 June 2020
Status:Active
Date of birth:June 1951
Nationality:Scottish
Country of residence:Scotland
Address:2/19, Goldenacre Terrace, Edinburgh, Scotland, EH3 5RD
Nature of control:
  • Significant influence or control
Mr Greig Mcdonald
Notified on:15 June 2020
Status:Active
Date of birth:July 1973
Nationality:Scottish
Country of residence:Scotland
Address:70, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Peoples Cowe
Notified on:02 October 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:66, Royal Gardens, Glasgow, Scotland, G71 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Damian Mark Andrew Farrell
Notified on:02 October 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:151, Great Howard Street, Liverpool, England, L3 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Alastair Love Lothian
Notified on:01 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:2, Pilton Place, Edinburgh, Scotland, EH5 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Mcfarlane
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:88, Crewe Terrace, Edinburgh, Scotland, EH5 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

 Download
2023-03-24Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

 Download
2020-07-01Confirmation statement

Confirmation statement with updates.

 Download
2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

 Download
2020-06-17Address

Change registered office address company with date old address new address.

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2020-04-15Accounts

Accounts with accounts type dormant.

 Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

 Download
2018-08-09Officers

Change person director company with change date.

 Download
2018-07-31Accounts

Accounts with accounts type dormant.

 Download
2018-07-05Confirmation statement

Confirmation statement with updates.

 Download
2018-07-05Persons with significant control

Notification of a person with significant control.

 Download
2018-07-05Persons with significant control

Notification of a person with significant control.

 Download
2018-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

 Download

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