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 - LANARKSHIRE

This company is listed in the following categories:
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

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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

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LEMAC NEWCO LIMITED GLASGOW Active DORMANT 70100 - Activities of head offices
LEMAC PROPCO LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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