Company information:
Cab Direct Limited (No: SC261897)
Address: 230 BALMORE ROAD, GLASGOW, LANARKSHIRE, G22 6LJ
Status: Active
Incorporated: 14-Jan-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: GERALDO FACENNA ( DOB: Dec-1952 From: Jan-2004 )
Current Director: GERALDO FACENNA ( DOB: Dec-1952 From: Jan-2004 )
Current Director: GERALDO FACENNA ( DOB: Dec-1952 From: Jan-2004 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Jan-2004 To: Jan-2004 )
Resigned Director: MICHAEL ANGELO FACENNA ( DOB: Nov-1947 From: Jan-2004 To: Mar-2020 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: GAVIN CHARLES GILLIES ( DOB: May-1963 From: Jan-2004 To: Sep-2006 )
Resigned Secretary: PAUL ANTHONY NELSON ( DOB: Apr-1955 From: Sep-2006 To: May-2016 )
Resigned Secretary: IAIN ANGUS PATERSON ( From: May-2016 To: Jul-2022 )
Persons of Significant Control:
Mr Geraldo Facenna, 230 Balmore Road, Glasgow, G22 6LJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael Facenna, 230 Balmore Road, Glasgow, G22 6LJ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-06)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |