COMPUTER CAB (ABERDEEN) LTD.
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 27/02/2527 February 2025 | Secretary's details changed for Mr Rakesh Jattan on 2025-02-27 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 27/01/2427 January 2024 | Appointment of Mr Edward Sabu Thomas as a director on 2024-01-14 |
| 27/01/2427 January 2024 | Termination of appointment of Damian John Rowbotham as a director on 2024-01-14 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 26/06/2326 June 2023 | Registered office address changed from Burnside Drive Dyce Aberdeen AB21 0HW to Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH on 2023-06-26 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 15/01/2315 January 2023 | Appointment of Mr Rakesh Jattan as a director on 2022-12-31 |
| 15/01/2315 January 2023 | Appointment of Mr Damian John Rowbotham as a director on 2022-12-31 |
| 15/01/2315 January 2023 | Termination of appointment of Sean Poul O'shea as a director on 2022-12-31 |
| 15/01/2315 January 2023 | Termination of appointment of Rudy Tan Lai Wah as a director on 2022-12-31 |
| 25/11/2225 November 2022 | Change of details for Cityfleet Networks Limited as a person with significant control on 2022-11-25 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/10/1813 October 2018 | DIRECTOR APPOINTED MR RUDY TAN LAI WAH |
| 13/10/1813 October 2018 | DIRECTOR APPOINTED MR SEAN POUL O'SHEA |
| 13/10/1813 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 14/06/1814 June 2018 | CESSATION OF CABCHARGE AUSTRALIA LIMITED AS A PSC |
| 14/06/1814 June 2018 | CESSATION OF COMFORTDELGRO CORPORATION LTD AS A PSC |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYFLEET NETWORKS LIMITED |
| 05/10/175 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMFORTDELGRO CORPORATION LTD |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABCHARGE AUSTRALIA LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 28/07/1628 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAICE |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 25/09/1325 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 18/09/1318 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR MALCOLM PAICE |
| 07/05/127 May 2012 | SECRETARY APPOINTED MR RAKESH JATTAN |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM |
| 08/07/118 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR DAMIAN JOHN ROWBOTHAM |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY RAKESH JATTAN |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERSHA |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 15/02/2010 |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR RAKESH PRASAD JATTAN |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY MANDEEP KALSI |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR ROBERT JOHN LEVERSHA |
| 31/08/0931 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAH LEE |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN ROWBOTHAM |
| 18/06/0818 June 2008 | SECRETARY APPOINTED MR MANDEEP SINGH KALSI |
| 27/12/0727 December 2007 | £ NC 295000/1200000 07/12/07 |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 06/12/07 |
| 27/12/0727 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | AUDITOR'S RESIGNATION |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: COMCAB, BURNSIDE DRIVE DYCE ABERDEEN AB21 0HW |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/065 January 2006 | COMPANY NAME CHANGED GEM HIRE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/01/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: FARBURN HOUSE BURNSIDE DRIVE, DYCE ABERDEEN AB21 0HW |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 15/12/00 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 15/12/00 |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB9 1XL |
| 07/12/027 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DEC MORT/CHARGE ***** |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DEC MORT/CHARGE ***** |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0112 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/11/9628 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 31/01/9531 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB9 1XL |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 145/147 AUCHMILL ROAD BUCKSBURN ABERDEEN AB2 9NJ |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 26/11/87; NO CHANGE OF MEMBERS |
| 05/01/885 January 1988 | COMPANY NAME CHANGED G E MAIR HIRE SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/87 |
| 14/05/8714 May 1987 | PUC2 39998 X £1 ORD 100683 |
| 27/04/8727 April 1987 | ANNUAL RETURN MADE UP TO 26/11/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 26/11/84; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 25/03/8725 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 |
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