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Cab Direct Limited (registration number SC261897) is a private limited company incorporated on 2004-01-14. This enterprise was registered at 230 Balmore Road, Glasgow, Lanarkshire G22 6LJ. Cab Direct Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Cab Direct Limited
Number	SC261897
Date of Incorporation:	Wednesday 14th January 2004
End of financial year:	30 April
Address:	230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Geraldo F. (appointed on 14 January 2004). The official register lists 2 persons of significant control, namely: Geraldo F. has over 3/4 of shares, 3/4 to full of voting rights, Michael F. has 1/2 or less of shares.

Directors

People with significant control

Geraldo F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael F.

6 April 2016 - 6 March 2020

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(CH01) On 2023/06/15 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 4th, January 2023 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2022/07/16 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2020/03/06 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018/02/07 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/07 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 1st, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 7th, February 2017 \| accounts	Free Download (8 pages)
(AP03) On 2016/05/05, company appointed a new person to the position of a secretary filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/05/05 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 3rd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/14 filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
(CH01) On 2014/04/30 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/14 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/15 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 27th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/14 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 23rd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/14 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 13th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/14 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011/08/31 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/14 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/14 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 28th, February 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 28th, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
(288a) On 2006/09/07 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/07 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 21st, February 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 21st, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/02/04 from: 25 bothwell street glasgow G2 6NL filed on: 17th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/04 from: 25 bothwell street glasgow G2 6NL filed on: 17th, February 2004 \| address	Free Download (1 page)
(288a) On 2004/02/17 New director appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/17 New director appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/01/14. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/01/14. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
(288a) On 2004/02/06 New director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/06 New director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/06 New secretary appointed filed on: 6th, February 2004 \| officers	Free Download (1 page)
(288a) On 2004/02/06 New secretary appointed filed on: 6th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/19 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/19 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/19 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/19 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 14th, January 2004 \| incorporation	Free Download (9 pages)

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