CARDIOCAB LIMITED - GLASGOW


Company Profile Company Filings

Overview

CARDIOCAB LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CARDIOCAB LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: SC451426. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CARDIOCAB LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

230 BALMORE ROAD
GLASGOW
G22 6LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALDO FACENNA Dec 1952 British Director 2013-06-03 CURRENT
MR MICHAEL ANGELO FACENNA Nov 1947 British Director 2013-06-03 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Facenna 2016-04-06 - 2020-03-06 11/1947 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geraldo Facenna 2016-04-06 12/1952 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CARDIOCAB_LIMITED - Accounts 2023-12-22 30-04-2023
CARDIOCAB_LIMITED - Accounts 2023-01-05 30-04-2022
CARDIOCAB_LIMITED - Accounts 2022-01-29 30-04-2021

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ALLIED HOLDINGS (UK) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
CABS DIRECT LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CAB DIRECT LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
ALLIED HOLDINGS (PROPERTIES) LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
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