CompaniesInTheUK

COMPUTER CAB (EDINBURGH) LTD.

Company number SC211594 ·

Dissolved

127 filings

Date Filing
3 Dec 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Sep 2019 APPLICATION FOR STRIKING-OFF View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
31 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
13 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH View document
13 Oct 2018 DIRECTOR APPOINTED MR SEAN POUL O'SHEA View document
13 Oct 2018 DIRECTOR APPOINTED MR RUDY TAN LAI WAH View document
2 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
6 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
6 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
6 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
6 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
22 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Aug 2017 CESSATION OF COMFORTDELGRO CORPORATION LTD AS A PSC View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYFLEET NETWORKS LIMITED View document
14 Aug 2017 CESSATION OF CABCHARGE AUSTRALIA LIMITED AS A PSC View document
14 Aug 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2-6 SPITFIRE HOUSE CARGO TERMINAL, TURNHOUSE ROAD EDINBURGH AIRPORT EDINBURGH EH12 0AL View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
3 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
3 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
3 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
3 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
30 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
2 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
2 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
2 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
2 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
16 Dec 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
12 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAICE View document
7 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
7 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
7 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
1 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
3 Oct 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
3 Oct 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
3 Oct 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
3 Oct 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
12 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Nov 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
22 May 2012 DIRECTOR APPOINTED MR MALCOLM PAICE View document
24 Apr 2012 APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM View document
24 Apr 2012 SECRETARY APPOINTED MR RAKESH JATTAN View document
27 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Feb 2011 SECRETARY APPOINTED MR DAMIAN JOHN ROWBOTHAM View document
1 Feb 2011 APPOINTMENT TERMINATED, SECRETARY RAKESH JATTAN View document
10 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERSHA View document
23 Sep 2010 DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 15/02/2010 View document
12 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MANDEEP KALSI View document
12 Feb 2010 SECRETARY APPOINTED MR RAKESH PRASAD JATTAN View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEVERSHA / 09/10/2009 View document
9 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH / 09/10/2009 View document
1 Sep 2009 DIRECTOR APPOINTED MR ROBERT JOHN LEVERSHA View document
31 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KAH LEE View document
25 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jun 2008 SECRETARY APPOINTED MR MANDEEP SINGH KALSI View document
18 Jun 2008 APPOINTMENT TERMINATED SECRETARY DAMIAN ROWBOTHAM View document
4 Jan 2008 NC INC ALREADY ADJUSTED 07/12/07 View document
19 Dec 2007 NC INC ALREADY ADJUSTED 07/12/07 View document
19 Dec 2007 £ NC 440000/860000 06/12 View document
1 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Apr 2007 DIRECTOR RESIGNED View document
29 Jan 2007 AUDITOR'S RESIGNATION View document
30 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: STUART HOUSE ESKMILLS PARK MUSSELBURGH EH21 7PH View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 DIRECTOR RESIGNED View document
23 Feb 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
12 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
4 Nov 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
20 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 DIRECTOR RESIGNED View document
9 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 PARTIC OF MORT/CHARGE ***** View document
16 Aug 2002 NEW SECRETARY APPOINTED View document
16 Aug 2002 SECRETARY RESIGNED View document
24 Apr 2002 DIRECTOR RESIGNED View document
5 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY View document
22 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2001 DIRECTOR RESIGNED View document
5 Nov 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
19 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
31 Mar 2001 NEW DIRECTOR APPOINTED View document
23 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Mar 2001 SHARES AGREEMENT OTC View document
2 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/01 View document
2 Mar 2001 SECRETARY RESIGNED View document
2 Mar 2001 NC INC ALREADY ADJUSTED 30/01/01 View document
2 Mar 2001 £ NC 100/440000 30/01 View document
2 Mar 2001 DIRECTOR RESIGNED View document
2 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 NEW SECRETARY APPOINTED View document
15 Feb 2001 DIRECTOR RESIGNED View document
12 Jan 2001 NEW SECRETARY APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 SECRETARY RESIGNED View document
15 Nov 2000 DIRECTOR RESIGNED View document
3 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document