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Ogilvie Cabs Limited, EH15 3EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OGILVIE CABS LIMITED

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

This company is commonly known as Ogilvie Cabs Limited. The company was founded 19 years ago and was given the registration number SC276846. The firm's registered office is in EDINBURGH. You can find them at 24e Niddrie Mill Crescent, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OGILVIE CABS LIMITED
Company Number:SC276846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24e Niddrie Mill Crescent, Edinburgh, Scotland, EH15 3EU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24e, Niddrie Mill Crescent, Edinburgh, Scotland, EH15 3EU

Director02 March 2020Active
24e, Niddrie Mill Crescent, Edinburgh, Scotland, EH15 3EU

Director02 March 2020Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 December 2004Active
W A Accountancy, 6 Charles Lane, Bathgate, Scotland, EH48 1JQ

Corporate Secretary02 December 2004Active
149 Curriehill Castle Drive, Balerno, EH14 5TB

Director02 December 2004Active
2 Fallhills Court, Howgate, Penicuik, EH26 8QE

Director02 December 2004Active
20 Barnton Park Drive, Edinburgh, EH4 6HF

Director09 May 2006Active
20 Barnton Park Drive, Edinburgh, EH4 6HF

Director22 August 2005Active

People with Significant Control

Mr Ghulam Hussain
Notified on:02 June 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Scotland
Address:24e, Niddrie Mill Crescent, Edinburgh, Scotland, EH15 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mostafa Tavakolizaniani
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British,Iranian
Country of residence:Scotland
Address:24e, Niddrie Mill Crescent, Edinburgh, Scotland, EH15 3EU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type dormant.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Address

Change sail address company with old address new address.

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2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Officers

Termination director company with name termination date.

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2020-03-03Address

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

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Appoint person director company with name date.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Address

Change sail address company with old address new address.

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2018-11-22Officers

Change corporate secretary company with change date.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2018-03-22Persons with significant control

Change to a person with significant control.

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