CITY CENTRE CABS (DUNDEE) LIMITED

CITY CENTRE CABS (DUNDEE) LIMITED

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

    Company NameCITY CENTRE CABS (DUNDEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408281
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CITY CENTRE CABS (DUNDEE) LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is CITY CENTRE CABS (DUNDEE) LIMITED located?

    Registered Office Address
    c/o STEWART & CO
    Castlecroft Business Centre Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY CENTRE CABS (DUNDEE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOREIGNERS DUNDEE LTDSep 28, 2011Sep 28, 2011

    What are the latest accounts for CITY CENTRE CABS (DUNDEE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CITY CENTRE CABS (DUNDEE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueYes

    What are the latest filings for CITY CENTRE CABS (DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    4 pagesCS01

    Termination of appointment of Lee Alexander Jack as a director on Nov 06, 2018

    1 pagesTM01

    Appointment of Mr James Michael Marr as a director on Nov 06, 2018

    2 pagesAP01

    Confirmation statement made on Jul 27, 2018 with updates

    5 pagesCS01

    Termination of appointment of James Michael Marr as a director on Jul 27, 2018

    1 pagesTM01

    Termination of appointment of Peter Kenneth Marr as a director on Jul 27, 2018

    1 pagesTM01

    Who are the officers of CITY CENTRE CABS (DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, James Michael
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    Director
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    ScotlandBritish63757880011
    CONROY, Joseph
    Hill Square
    DD3 6RT Dundee
    21
    Scotland
    Director
    Hill Square
    DD3 6RT Dundee
    21
    Scotland
    ScotlandBritish232634010001
    CONROY, Joseph
    Hill Square
    DD3 6RT Dundee
    4
    United Kingdom
    Director
    Hill Square
    DD3 6RT Dundee
    4
    United Kingdom
    ScotlandBritish232634010001
    CONROY, Joseph
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    Director
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    ScotlandBritish125590290002
    CONROY, Joseph
    Meadowside
    DD11EQ Dundee
    51/53
    Angus
    United Kingdom
    Director
    Meadowside
    DD11EQ Dundee
    51/53
    Angus
    United Kingdom
    ScotlandBritish247329950001
    JACK, Lee Alexander
    Hawkhill
    DD1 5DH Dundee
    31
    United Kingdom
    Director
    Hawkhill
    DD1 5DH Dundee
    31
    United Kingdom
    ScotlandBritish245228780001
    MARR, James Michael
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    Director
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    ScotlandBritish63757880011
    MARR, James
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    United Kingdom
    Director
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    United Kingdom
    United KingdomBritish180211950001
    MARR, Peter Kenneth
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    Director
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    ScotlandScottish157404080001
    MARR, Peter
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    United Kingdom
    Director
    c/o Stewart & Co
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    United Kingdom
    ScotlandBritish178387880001

    Who are the persons with significant control of CITY CENTRE CABS (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Marr
    c/o STEWART & CO
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    Feb 27, 2018
    c/o STEWART & CO
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joseph Conroy
    Hill Square
    DD3 6RT Dundee
    4
    United Kingdom
    Sep 27, 2016
    Hill Square
    DD3 6RT Dundee
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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