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Electric Cab Company (dundee) Ltd, DD5 1HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELECTRIC CAB COMPANY (DUNDEE) LTD

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

This company is commonly known as Electric Cab Company (dundee) Ltd. The company was founded 5 years ago and was given the registration number SC609041. The firm's registered office is in DUNDEE. You can find them at 58 Long Lane, Broughty Ferry, Dundee, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ELECTRIC CAB COMPANY (DUNDEE) LTD
Company Number:SC609041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:58 Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH

Director23 May 2022Active
58, Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH

Director01 December 2019Active
58, Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH

Director01 February 2022Active
58, Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH

Director25 September 2018Active

People with Significant Control

Mrs Sandra Young
Notified on:23 May 2022
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:58, Long Lane, Dundee, United Kingdom, DD5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jennifer Young
Notified on:01 December 2021
Status:Active
Date of birth:August 1980
Nationality:Scottish
Country of residence:United Kingdom
Address:58, Long Lane, Dundee, United Kingdom, DD5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Leeanne Christie
Notified on:01 December 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:58, Long Lane, Dundee, United Kingdom, DD5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sandra Young
Notified on:25 September 2018
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:58, Long Lane, Dundee, United Kingdom, DD5 1HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-13Resolution

Resolution.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Persons with significant control

Cessation of a person with significant control.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Persons with significant control

Notification of a person with significant control.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Persons with significant control

Cessation of a person with significant control.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Persons with significant control

Notification of a person with significant control.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Incorporation

Incorporation company.

Download

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