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THE HAPPY CAB CO. LTD.

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

This company is commonly known as The Happy Cab Co. Ltd.. The company was founded 25 years ago and was given the registration number SC195512. The firm's registered office is in DALKEITH. You can find them at 21 Dean Park, Newtongrange, Dalkeith, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:THE HAPPY CAB CO. LTD.
Company Number:SC195512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:21 Dean Park, Newtongrange, Dalkeith, Scotland, EH22 4LX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Dean Park, Newtongrange, Dalkeith, Scotland, EH22 4LX

Director26 January 2009Active
21, Dean Park, Newtongrange, Dalkeith, Scotland, EH22 4LX

Director27 January 2017Active
30/5 Pirniefield Bank, Edinburgh, EH6 7QJ

Secretary06 August 2003Active
30/5 Pirniefield Bank, Edinburgh, EH6 7QJ

Secretary01 December 2005Active
70 Galt Avenue, Musselburgh, EH21 8HS

Secretary21 April 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 April 1999Active
21, Dean Park, Newtongrange, Dalkeith, Scotland, EH22 4LX

Director24 October 2016Active
30/5 Pirniefield Bank, Edinburgh, EH6 7QJ

Director06 August 2003Active
30/5 Pirniefield Bank, Edinburgh, EH6 7QJ

Director01 December 2005Active
30/5 Pirniefield Bank, Edinburgh, EH6 7QJ

Director01 December 2005Active
62, Pilton Park, Edinburgh, Scotland, EH5 2JB

Director10 December 2016Active
62, Pilton Park, Edinburgh, EH5 2JB

Director26 January 2009Active
57 Walker Drive, South Queensferry, EH30 9RS

Director21 April 1999Active
70 Galt Avenue, Musselburgh, EH21 8HS

Director21 April 1999Active
70 Galt Avenue, Musselburgh, EH21 8HS

Director21 April 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 April 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 April 1999Active

People with Significant Control

Mr Douglas Brews
Notified on:01 January 2017
Status:Active
Date of birth:January 1971
Nationality:Scottish
Country of residence:Scotland
Address:21, Dean Park, Dalkeith, Scotland, EH22 4LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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