HABIB CABS LTD
196 TWEED CRESCENT, DUNDEE DD2 4DR- Active
- Private Limited Company
- Company No. SC560285
- Last Updated: 01 Mar 2024
Company Profile
HABIB CABS LTD was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in DUNDEE. HABIB CABS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 7 years 11 months and 11 days.
| Name | HABIB CABS LTD |
|---|---|
| Company number | SC560285 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
196 TWEED CRESCENT DUNDEE DD2 4DR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ambar Jabeen Nationality: British |
Dates: Monday, July 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Qaiser Habib Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William David Geekie Nationality: British |
Dates: Thursday, May 9, 2019 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Geekie Nationality: British |
Dates: Thursday, May 9, 2019 - Monday, August 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Qaiser Habib Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, May 9, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HABIB CABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HABIB CABS LTD | 13 Mar 2017 |