C & D CABS LIMITED - BROXBURN
| Company Profile | Company Filings |
Overview
C & D CABS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
C & D CABS LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: SC219352. The accounts status is DORMANT and accounts are next due on 29/02/2024.
C & D CABS LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: SC219352. The accounts status is DORMANT and accounts are next due on 29/02/2024.
C & D CABS LIMITED - BROXBURN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2 BADGER WALK
BROXBURN
EH52 5TW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK DAVID VERTH | Jan 1993 | British | Director | 2018-07-19 | CURRENT |
| MR DAVID VERTH | May 1961 | British | Director | 2018-07-19 | CURRENT |
| MRS ELAINE VERTH | Jan 1967 | British | Director | 2018-07-19 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-05-22 UNTIL 2001-06-26 | RESIGNED | ||
| TRACY GRADY | British | Secretary | 2004-02-05 UNTIL 2008-11-14 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-06-26 | RESIGNED | ||
| JOHN PATTERSON | Jan 1965 | British | Director | 2001-06-26 UNTIL 2002-01-22 | RESIGNED |
| DOUGLAS WILLIAM MORTON | May 1963 | British | Director | 2001-06-26 UNTIL 2004-06-11 | RESIGNED |
| GERRY SUTHERLAND GRADY | Jan 1966 | British | Director | 2004-02-05 UNTIL 2018-07-20 | RESIGNED |
| TRACY GRADY | British | Director | 2004-02-05 UNTIL 2008-11-14 | RESIGNED | |
| KIRSTY BLACK | Mar 1975 | British | Director | 2008-11-10 UNTIL 2018-07-19 | RESIGNED |
| CAROLINE LORRAINE MORTON | British | Secretary | 2001-06-26 UNTIL 2004-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Verth | 2018-07-20 | 5/1961 | Broxburn | Ownership of shares 25 to 50 percent |
| Mrs Elaine Verth | 2018-07-20 | 1/1967 | Broxburn | Ownership of shares 25 to 50 percent |
| Mr Jack David Verth | 2018-07-20 | 1/1993 | Broxburn | Ownership of shares 25 to 50 percent |
| Mr Gerald Sutherland Grady | 2017-05-21 - 2018-07-20 | 1/1966 | Broxburn | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - C & D CABS LIMITED | 2024-03-01 | 31-05-2023 | £1 equity |
| Dormant Company Accounts - C & D CABS LIMITED | 2023-03-02 | 31-05-2022 | £1 equity |
| Dormant Company Accounts - C & D CABS LIMITED | 2022-02-17 | 31-05-2021 | £1 equity |
| Dormant Company Accounts - C & D CABS LIMITED | 2021-06-01 | 31-05-2020 | £1 equity |
| Micro-entity Accounts - C & D CABS LIMITED | 2020-03-17 | 31-05-2019 | £1 equity |
| Dormant Company Accounts - C & D CABS LIMITED | 2019-02-28 | 31-05-2018 | £1 equity |