City Centre Cabs (Dundee) Limited

Company Name	City Centre Cabs (Dundee) Limited
Director	James Michael Marr
Company Status	Active
Company Number	SC408281
Category	Private Limited Company
Incorporation Date	28 September 2011(12 years, 7 months ago)
Previous Name	Foreigners Dundee Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr James Michael Marr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	06 November 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Castlecroft Business C Tom Johnston Road Dundee DD4 8XD Scotland

Director Name	Mr Joseph Conroy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51/53 Meadowside Dundee Angus DD1 1EQ Scotland

Director Name	Mr Peter Marr
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2017)
Role	Licencee
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Castlecroft Business C Tom Johnston Road Dundee DD4 8XD Scotland

Director Name	Mr James Marr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 2017)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Castlecroft Business Centre Castlecroft Business C Tom Johnston Road Dundee DD4 8XD Scotland

Director Name	Mr Joseph Conroy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2016)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Castlecroft Business C Tom Johnston Road Dundee DD4 8XD Scotland

Director Name	Mr Joseph Conroy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(5 years, 5 months after company formation)
Appointment Duration	7 months (resigned 06 October 2017)
Role	Publican
Country of Residence	Scotland
Correspondence Address	4 Hill Square Dundee DD3 6RT Scotland

Director Name	Mr Joseph Conroy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(5 years, 5 months after company formation)
Appointment Duration	7 months (resigned 06 October 2017)
Role	Publican
Country of Residence	Scotland
Correspondence Address	4 Hill Square Dundee DD3 6RT Scotland

Director Name	Mr James Michael Marr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 October 2017(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 July 2018)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Castlecroft Business C Tom Johnston Road Dundee DD4 8XD Scotland

Director Name	Mr Peter Kenneth Marr
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 October 2017(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 July 2018)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Castlecroft Business C Tom Johnston Road Dundee DD4 8XD Scotland

Director Name	Mr Lee Alexander Jack
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(6 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 November 2018)
Role	Publican
Country of Residence	Scotland
Correspondence Address	31 Hawkhill Dundee DD1 5DH Scotland

Location

Registered Address	Stewart & Co Castlecroft Business Centre Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£27,538
Cash	£100
Current Liabilities	£64,258

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

23 January 2024	First Gazette notice for compulsory strike-off (1 page)
25 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 January 2023	Compulsory strike-off action has been discontinued (1 page)
19 January 2023	Confirmation statement made on 6 November 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
18 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
29 January 2020	Compulsory strike-off action has been discontinued (1 page)
28 January 2020	First Gazette notice for compulsory strike-off (1 page)
27 January 2020	Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 November 2018	Appointment of Mr James Michael Marr as a director on 6 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Lee Alexander Jack as a director on 6 November 2018 (1 page)
27 July 2018	Termination of appointment of James Michael Marr as a director on 27 July 2018 (1 page)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
27 July 2018	Termination of appointment of Peter Kenneth Marr as a director on 27 July 2018 (1 page)
12 April 2018	Appointment of Lee Alexander Jack as a director on 12 April 2018 (2 pages)
12 April 2018	Termination of appointment of Joseph Conroy as a director on 12 April 2018 (1 page)
15 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15 (3 pages)
13 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 February 2018	Notification of James Marr as a person with significant control on 27 February 2018 (2 pages)
13 February 2018	Appointment of Mr Joseph Conroy as a director on 1 February 2018 (2 pages)
9 October 2017	Cessation of Joseph Conroy as a person with significant control on 6 October 2017 (1 page)
9 October 2017	Cessation of Joseph Conroy as a person with significant control on 6 October 2017 (1 page)
9 October 2017	Termination of appointment of Joseph Conroy as a director on 6 October 2017 (1 page)
9 October 2017	Appointment of Mr Peter Kenneth Marr as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr Peter Kenneth Marr as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr James Michael Marr as a director on 6 October 2017 (2 pages)
9 October 2017	Termination of appointment of Joseph Conroy as a director on 6 October 2017 (1 page)
9 October 2017	Appointment of Mr James Michael Marr as a director on 6 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 March 2017	Termination of appointment of Peter Marr as a director on 3 March 2017 (1 page)
3 March 2017	Appointment of Mr Joseph Conroy as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of James Marr as a director on 3 March 2017 (1 page)
3 March 2017	Appointment of Mr Joseph Conroy as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of James Marr as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Peter Marr as a director on 3 March 2017 (1 page)
24 December 2016	Termination of appointment of Joseph Conroy as a director on 24 December 2016 (1 page)
24 December 2016	Termination of appointment of Joseph Conroy as a director on 24 December 2016 (1 page)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
31 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 January 2014	Appointment of Mr Joseph Conroy as a director (2 pages)
13 January 2014	Appointment of Mr Joseph Conroy as a director (2 pages)
28 October 2013	Registered office address changed from C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Registered office address changed from C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
30 July 2013	Termination of appointment of Joseph Conroy as a director (1 page)
30 July 2013	Termination of appointment of Joseph Conroy as a director (1 page)
30 July 2013	Appointment of Mr James Marr as a director (2 pages)
30 July 2013	Appointment of Mr James Marr as a director (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
20 May 2013	Appointment of Mr Peter Marr as a director (2 pages)
20 May 2013	Appointment of Mr Peter Marr as a director (2 pages)
22 April 2013	Registered office address changed from 51/53 Meadowside Dundee Angus DD1 1EQ United Kingdom on 22 April 2013 (2 pages)
22 April 2013	Registered office address changed from 51/53 Meadowside Dundee Angus DD1 1EQ United Kingdom on 22 April 2013 (2 pages)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

City Centre Cabs (Dundee) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland