CAB DIRECT LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
CAB DIRECT LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
CAB DIRECT LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: SC261897. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CAB DIRECT LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: SC261897. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CAB DIRECT LIMITED - LANARKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
230 BALMORE ROAD
LANARKSHIRE
G22 6LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERALDO FACENNA | Dec 1952 | British | Director | 2004-01-14 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-01-14 UNTIL 2004-01-19 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-01-14 UNTIL 2004-01-19 | RESIGNED | ||
MR GAVIN CHARLES GILLIES | May 1963 | British | Secretary | 2004-01-14 UNTIL 2006-09-04 | RESIGNED |
MR PAUL ANTHONY NELSON | Apr 1955 | British | Secretary | 2006-09-04 UNTIL 2016-05-05 | RESIGNED |
MR MICHAEL ANGELO FACENNA | Nov 1947 | British | Director | 2004-01-14 UNTIL 2020-03-06 | RESIGNED |
MR IAIN ANGUS PATERSON | Secretary | 2016-05-05 UNTIL 2022-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Facenna | 2016-04-06 - 2020-03-06 | 11/1947 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Geraldo Facenna | 2016-04-06 | 12/1952 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAB_DIRECT_LIMITED - Accounts | 2023-12-22 | 30-04-2023 | |
CAB_DIRECT_LIMITED - Accounts | 2023-01-05 | 30-04-2022 | |
CAB_DIRECT_LIMITED - Accounts | 2022-01-29 | 30-04-2021 |