Habib Cabs Ltd (reg no SC560285) is a private limited company founded on 2017-03-13 in Scotland. The business has its registered office at 196 Tweed Crescent, Dundee DD2 4DR. Habib Cabs Ltd is operating under Standard Industrial Classification code: 49320 - "taxi operation".
Company details
| Name | Habib Cabs Ltd |
| Number | SC560285 |
| Date of Incorporation: | 2017-03-13 |
| End of financial year: | 31 July |
| Address: | 196 Tweed Crescent, Dundee, DD2 4DR |
| SIC code: |
49320 - Taxi operation |
As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Ambar J. (in the company from 08 August 2022), Qaiser H. (appointment date: 08 August 2022). The Companies House indexes 5 persons of significant control, namely: Ambar J. has 1/2 or less of shares, 1/2 or less of voting rights, Qaiser H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Graham G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-03-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-07-31 |
| Current Assets | 298 | 631 | 646 | 53,364 | 278 | - |
| Fixed Assets | 2,400 | 1,750 | 5,567 | 3,750 | 2,812 | 2,109 |
| Total Assets Less Current Liabilities | -3 | -250 | -4,991 | 38,781 | -7,228 | -10,507 |
People with significant control
Ambar J.
10 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Qaiser H.
8 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Graham G.
9 May 2019 - 8 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William G.
9 May 2019 - 8 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Qaiser H.
13 March 2017 - 9 May 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AP01) New director appointment on Tuesday 16th January 2024. filed on: 16th, January 2024 | officers |
Free Download
(2 pages)
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