DUNDEE CABS LIMITED
Active - Accounts Filed
General Information
NAME
DUNDEE CABS LIMITED
COMPANY NUMBER
SC554156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
10/01/2017
(7 years and 9 months old)
WEBSITE
dundeecabs.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 1QZ
25 Hillside Road
Dundee
Angus
DD2 1QZ
Credit Risk Overview
Want to learn more about DUNDEE CABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Muhammad Sohail Iqbal (928419570) has left the board |
Credit Risk Overview
Want to learn more about DUNDEE CABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDEE CABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE CABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2017 - Present (7 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
12/05/2022 - Present (2 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2023 - Present (10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/01/2017 - 12/05/2017 (4 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2017 - 16/04/2018 (1 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Muhammad Sohail Iqbal (928419570) has left the board |
| 20/12/2023 | New Board Member Farzana Zubair Hashmi (922199182) Appointed |
| 03/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Muhammad Alam (929576391) Appointed |
| 27/10/2021 | Farzana Zubair Hashmi (922199182) has left the board |
| 27/10/2021 | New Board Member Muhammad Sohail Iqbal (928419570) Appointed |
| 27/10/2021 | Farzana Zubair Hashmi (922199182) has left the board |
| 27/10/2021 | New Board Member Muhammad Sohail Iqbal (928419570) Appointed |
| 27/10/2021 | Farzana Zubair Hashmi (922199182) has left the board |
| 27/10/2021 | New Board Member Muhammad Sohail Iqbal (928419570) Appointed |
| 24/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 15/05/2019 | Donald Stewart McIntosh (925043585) has left the board |
| 15/05/2019 | George Mitchell (904290003) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member George Mitchell (904290003) Appointed |
| 22/11/2018 | Maria Zubair (924630698) has left the board |
| 11/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Donald Stewart McIntosh (925043585) Appointed |
| 18/05/2018 | New Board Member Farzana Zubair Hashmi (922199182) Appointed |
| 16/05/2018 | Farzana Zubair Hashmi (922199182) has left the board |
| 16/05/2018 | New Company Secretary Maria Zubair (924630698) Appointed |
| 18/04/2018 | New Board Member Farzana Zubair Hashmi (922199182) Appointed |
| 18/04/2018 | Wasif Khan (922166816) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 25/05/2017 | Ronald Alexander Adamson (922211925) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
