Caboss Limited

Company Name	Caboss Limited
Company Status	Active
Company Number	SC204296
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Alistair James Tait
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(22 years, 1 month after company formation)
Appointment Duration	2 years
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	39 Stewart Avenue Edinburgh EH14 5SF Scotland

Director Name	John Grant Clark
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Secretary Name	Elspeth Marion Clark
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Secretary
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Elspeth Marion Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(12 years after company formation)
Appointment Duration	5 years (resigned 04 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Muhammad Muneeb
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2022)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	John Grant Clark & Elspeth Clark 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
15 December 2020	Appointment of Mr Ross Aitken Harris as a director on 15 December 2020 (2 pages)
1 October 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 April 2017	Termination of appointment of Elspeth Marion Clark as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Elspeth Marion Clark as a secretary on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Elspeth Marion Clark as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Elspeth Marion Clark as a secretary on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of John Grant Clark as a director on 1 April 2017 (1 page)
18 April 2017	Termination of appointment of John Grant Clark as a director on 1 April 2017 (1 page)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
15 November 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from 69 Longstone Road Edinburgh EH14 2AX to 136 Boden Street Glasgow G40 3PX on 15 November 2016 (1 page)
15 November 2016	Appointment of Mr Ian Colquhoun Harris as a director on 15 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 15 November 2016 (2 pages)
15 November 2016	Appointment of Mr Ian Colquhoun Harris as a director on 15 November 2016 (2 pages)
15 November 2016	Appointment of Mr Muhammad Muneeb as a director on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from 69 Longstone Road Edinburgh EH14 2AX to 136 Boden Street Glasgow G40 3PX on 15 November 2016 (1 page)
15 November 2016	Appointment of Mr Muhammad Muneeb as a director on 15 November 2016 (2 pages)
10 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
26 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
27 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Elspeth Clark on 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Elspeth Clark on 28 February 2013 (2 pages)
28 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Secretary's details changed for Elspeth Marion Clark on 12 March 2012 (1 page)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Secretary's details changed for Elspeth Marion Clark on 12 March 2012 (1 page)
12 March 2012	Appointment of Elspeth Clark as a director (2 pages)
12 March 2012	Appointment of Elspeth Clark as a director (2 pages)
5 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
5 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
5 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
5 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
13 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
13 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 March 2010	Director's details changed for John Grant Clark on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for John Grant Clark on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
4 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
4 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
30 March 2009	Return made up to 25/02/09; full list of members (3 pages)
30 March 2009	Return made up to 25/02/09; full list of members (3 pages)
2 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
2 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
11 March 2008	Return made up to 25/02/08; full list of members (3 pages)
11 March 2008	Return made up to 25/02/08; full list of members (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: 3 longstone avenue edinburgh midlothian EH14 2AZ (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 3 longstone avenue edinburgh midlothian EH14 2AZ (1 page)
26 October 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
26 October 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
26 February 2007	Return made up to 25/02/07; full list of members (2 pages)
26 February 2007	Return made up to 25/02/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
30 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
6 March 2006	Return made up to 25/02/06; full list of members (2 pages)
6 March 2006	Return made up to 25/02/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 March 2005	Return made up to 25/02/05; full list of members (2 pages)
9 March 2005	Return made up to 25/02/05; full list of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 March 2004	Return made up to 25/02/04; full list of members (6 pages)
8 March 2004	Return made up to 25/02/04; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 March 2003	Return made up to 25/02/03; full list of members (6 pages)
4 March 2003	Return made up to 25/02/03; full list of members (6 pages)
27 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 April 2002	Return made up to 25/02/02; full list of members (6 pages)
19 April 2002	Return made up to 25/02/02; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
8 March 2001	Return made up to 25/02/01; full list of members (6 pages)
8 March 2001	Return made up to 25/02/01; full list of members (6 pages)
9 March 2000	Registered office changed on 09/03/00 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
7 March 2000	Company name changed hbj 495 LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed hbj 495 LIMITED\certificate issued on 08/03/00 (2 pages)
25 February 2000	Incorporation (17 pages)
25 February 2000	Incorporation (17 pages)

Caboss Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland