CABOSS LIMITED
GLASGOW HBJ 495 LIMITED

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Company number SC204296
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, SCOTLAND, G40 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Elspeth Marion Clark as a secretary on 4 April 2017; Termination of appointment of Elspeth Marion Clark as a director on 4 April 2017; Termination of appointment of John Grant Clark as a director on 1 April 2017. The most likely internet sites of CABOSS LIMITED are www.caboss.co.uk, and www.caboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Caboss Limited is a Private Limited Company. The company registration number is SC204296. Caboss Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Caboss Limited is 136 Boden Street Glasgow Scotland G40 3px. . HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. MUNEEB, Muhammad is a Director of the company. Secretary CLARK, Elspeth Marion has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director CLARK, Elspeth Marion has been resigned. Director CLARK, John Grant has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HARRIS, Elizabeth Gibson
Appointed Date: 15 November 2016
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 15 November 2016
75 years old
Director
MUNEEB, Muhammad
Appointed Date: 15 November 2016
44 years old

Resigned Directors

Secretary
CLARK, Elspeth Marion
Resigned: 04 April 2017
Appointed Date: 25 February 2000
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
CLARK, Elspeth Marion
Resigned: 04 April 2017
Appointed Date: 12 March 2012
66 years old
Director
CLARK, John Grant
Resigned: 01 April 2017
Appointed Date: 25 February 2000
77 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 11 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABOSS LIMITED Events

18 Apr 2017
Termination of appointment of Elspeth Marion Clark as a secretary on 4 April 2017
18 Apr 2017
Termination of appointment of Elspeth Marion Clark as a director on 4 April 2017
18 Apr 2017
Termination of appointment of John Grant Clark as a director on 1 April 2017
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Appointment of Mr Muhammad Muneeb as a director on 15 November 2016
...
... and 42 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
09 Mar 2000
Secretary resigned
07 Mar 2000
Company name changed hbj 495 LIMITED\certificate issued on 08/03/00
25 Feb 2000
Incorporation

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