CABOSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCABOSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204296
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CABOSS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 495 LIMITEDFeb 25, 2000Feb 25, 2000

    What are the latest accounts for CABOSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for CABOSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Termination of appointment of Elspeth Marion Clark as a secretary on Apr 04, 2017

    1 pagesTM02

    Termination of appointment of Elspeth Marion Clark as a director on Apr 04, 2017

    1 pagesTM01

    Termination of appointment of John Grant Clark as a director on Apr 01, 2017

    1 pagesTM01

    Confirmation statement made on Feb 25, 2017 with updates

    6 pagesCS01

    Appointment of Mr Muhammad Muneeb as a director on Nov 15, 2016

    2 pagesAP01

    Who are the officers of CABOSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Elizabeth Gibson
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritishTaxi Owner110080001
    HARRIS, Ian Colquhoun
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritishTaxi Owner110090001
    HARRIS, Ross Aitken
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritishBusiness Executive140368190003
    TAIT, Alistair James
    Stewart Avenue
    EH14 5SF Edinburgh
    39
    Scotland
    Director
    Stewart Avenue
    EH14 5SF Edinburgh
    39
    Scotland
    ScotlandBritishTaxi Driver272420070001
    CLARK, Elspeth Marion
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Secretary
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    BritishCompany Secretary68789300001
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006200001
    CLARK, Elspeth Marion
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritishDirector167436560001
    CLARK, John Grant
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritishTaxi Driver68789250001
    MUNEEB, Muhammad
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritishTaxi Owner192367700001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    Who are the persons with significant control of CABOSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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