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LONDON CAB SALES LIMITED

LONDON CAB SALES LIMITED

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

    • Overview

    Company NameLONDON CAB SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC364448
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LONDON CAB SALES LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDON CAB SALES LIMITED located?

    Registered Office Address
    136 Boden Street
    G40 3PX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CAB SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LONDON CAB SALES LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for LONDON CAB SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Appointment of Mr Ian Colquhoun Harris as a director on Aug 01, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		4 pagesCS01

    Second filing of the annual return made up to Aug 24, 2015

    		22 pagesRP04AR01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    		SH01
    capitalSep 10, 2015

    Statement of capital on Aug 31, 2016

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Aug 31, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 31/08/2016

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LONDON CAB SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ross
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Secretary
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		British140368190001
    HARRIS, Ian Colquhoun
    Boden Street
    G40 3PX Glasgow
    136
    		Director
    Boden Street
    G40 3PX Glasgow
    136
    		ScotlandBritish110090001
    HARRIS, Ross Aitken
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		United KingdomBritish140368190002
    HARRIS, Ian Colquhoun
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    		Director
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    		ScotlandBritish110090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON CAB SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jj Harris & Son Taxi Repairs (Glw) Ltd
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		May 01, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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