CABOSS LIMITED

Overview

Company Name	CABOSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204296
Jurisdiction	Scotland
Date of Creation	Feb 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABOSS LIMITED?

Taxi operation (49320) / Transportation and storage

Where is CABOSS LIMITED located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CABOSS LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 495 LIMITED	Feb 25, 2000	Feb 25, 2000

What are the latest accounts for CABOSS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for CABOSS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for CABOSS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Mar 05, 2026	Accounts for a dormant company made up to Feb 28, 2026	2 pages	AA

Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Aug 21, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Apr 14, 2022	Appointment of Mr Alistair James Tait as a director on Apr 14, 2022	2 pages	AP01

Apr 13, 2022	Termination of appointment of Muhammad Muneeb as a director on Apr 13, 2022	1 pages	TM01

Feb 28, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Appointment of Mr Ross Aitken Harris as a director on Dec 15, 2020	2 pages	AP01

Oct 01, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of CABOSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Elizabeth Gibson Boden Street G40 3PX Glasgow 136 Scotland	Nov 15, 2016		Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Boden Street G40 3PX Glasgow 136 Scotland	Nov 15, 2016		Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1950-10	110090002
HARRIS, Ross Aitken Boden Street G40 3PX Glasgow 136 Scotland	Dec 15, 2020		Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1978-11	140368190003
TAIT, Alistair James Stewart Avenue EH14 5SF Edinburgh 39 Scotland	Apr 14, 2022		Director	Stewart Avenue EH14 5SF Edinburgh 39 Scotland	Scotland	British	1966-1	272420070001
CLARK, Elspeth Marion Boden Street G40 3PX Glasgow 136 Scotland	Feb 25, 2000	Apr 04, 2017	Secretary	Boden Street G40 3PX Glasgow 136 Scotland		British		68789300001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Feb 25, 2000	Feb 25, 2000	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
CLARK, Elspeth Marion Boden Street G40 3PX Glasgow 136 Scotland	Mar 12, 2012	Apr 04, 2017	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1959-3	167436560001
CLARK, John Grant Boden Street G40 3PX Glasgow 136 Scotland	Feb 25, 2000	Apr 01, 2017	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1948-1	68789250001
MUNEEB, Muhammad Boden Street G40 3PX Glasgow 136 Scotland	Nov 15, 2016	Apr 13, 2022	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1981-3	192367700001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Feb 25, 2000	Feb 25, 2000	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOSS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Nov 11, 2016	Boden Street G40 3PX Glasgow 136 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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