HANOVER CABS LTD.
Overview
| Company Name | HANOVER CABS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203888 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER CABS LTD.?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is HANOVER CABS LTD. located?
| Registered Office Address | 39/2 Malbet Park EH16 6SY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER CABS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HANOVER CABS LTD.?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for HANOVER CABS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Secretary's details changed for Janis Angus Korotkich on Oct 25, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 17 Hayfield Edinburgh EH12 8UJ Scotland to 39/2 Malbet Park Edinburgh EH16 6SY on Oct 25, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Skedd on Oct 25, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 166/4 Causewayside Edinburgh Midlothian EH9 1PN to 17 Hayfield Edinburgh EH12 8UJ on Nov 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HANOVER CABS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOROTKICH, Janis Angus | Secretary | Malbet Park EH16 6SY Edinburgh 39/2 Scotland | British | Hairdresser | 105636550001 | |||||
| SKEDD, Richard | Director | Malbet Park EH16 6SY Edinburgh 39/2 Scotland | United Kingdom | British | Taxi Driver | 105450390002 | ||||
| FRASER, Ross Linton | Secretary | 25 Riccarton Avenue EH14 5PG Currie Midlothian | British | Systems Manager | 69450650001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BLAIR, Ramon | Director | 9 Carlaverock Crescent EH33 2DY Tranent East Lothian | British | Taxi Driver | 36159720001 | |||||
| FRASER, Catherine Rose | Director | 222/2 Craigcrook Road EH4 7BA Edinburgh Midlothian | British | Auxiliary Teacher | 69450600001 | |||||
| FRASER, Denis Joseph | Director | 222/2 Craigcrook Road EH4 7BA Edinburgh Midlothian | British | Taxi Driver | 69450730001 | |||||
| FRASER, Ross Linton | Director | 25 Riccarton Avenue EH14 5PG Currie Midlothian | British | Systems Manager | 69450650001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HANOVER CABS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Skedd | May 05, 2016 | Malbet Park EH16 6SY Edinburgh 39/2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0