HABIB CABS LTD
Active - Accounts Filed
General Information
NAME
HABIB CABS LTD
COMPANY NUMBER
SC560285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
13/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 4DR
196 Tweed Crescent
DUNDEE
DD2 4DR
3 Newmonthill
Forfar
Angus
DD8 2BH
Credit Risk Overview
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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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 24/04/2024 | Gorden Breen (931815884) has left the board |
Credit Risk Overview
Want to learn more about HABIB CABS LTD?
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 HABIB CABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABIB CABS LTD?
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 |
|---|---|---|---|---|
|
08/08/2022 - Present (2 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
13/03/2017 - 09/05/2019 (2 years and 1 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
13/03/2017 - 31/05/2017 (2 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 24/04/2024 | Gorden Breen (931815884) has left the board |
| 18/01/2024 | New Board Member Gorden Breen (931815884) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 02/02/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 25/08/2022 | Gemma Geekie (926174066) has left the board |
| 25/08/2022 | Graham John Geekie (925775941) has left the board |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | William David Geekie (925775940) has left the board |
| 25/08/2022 | New Board Member Ambar Jabeen (925782051) Appointed |
| 17/08/2022 | New Board Member Qaiser Habib (929887039) Appointed |
| 10/08/2022 | New Board Member Qaiser Habib (929887042) Appointed |
| 27/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Gemma Geekie (926174066) Appointed |
| 28/06/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Change in Reg. Office |
| 14/05/2019 | Qaiser Habib (922178685) has left the board |
| 13/05/2019 | Hafiz Muhammad Asghar Rizvi (923268185) has left the board |
| 09/05/2019 | Kamran Sattar (923719332) has left the board |
| 09/05/2019 | Mohammed Zubair Hashmi (920738166) has left the board |
| 03/05/2019 | New Board Member Graham John Geekie (925775941) Appointed |
| 03/05/2019 | New Board Member William David Geekie (925775940) Appointed |
| 09/04/2019 | New Board Member Kamran Sattar (923719332) Appointed |
| 22/03/2019 | New Board Member Mohammed Zubair Hashmi (920738166) Appointed |
| 18/11/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | Ambar Jabeen (922178688) has left the board |
| 13/06/2017 | Jacqueline Antonia Simpson (922673926) has left the board |
| 05/06/2017 | New Board Member Hafiz Muhammad Asghar Rizvi (923268185) Appointed |
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