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COMPUTER CAB (EDINBURGH) LTD.

Company number SC211594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
30 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
31 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Oct 2018 TM01 Termination of appointment of Jaspal Singh as a director on 30 September 2018
13 Oct 2018 AP01 Appointment of Mr Sean Poul O'shea as a director on 30 September 2018
13 Oct 2018 AP01 Appointment of Mr Rudy Tan Lai Wah as a director on 30 September 2018
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
06 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Aug 2017 MR04 Satisfaction of charge 1 in full
17 Aug 2017 PSC07 Cessation of Comfortdelgro Corporation Ltd as a person with significant control on 16 August 2017
17 Aug 2017 PSC02 Notification of Cityfleet Networks Limited as a person with significant control on 6 April 2016
14 Aug 2017 PSC07 Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017
14 Aug 2017 AD01 Registered office address changed from 2-6 Spitfire House Cargo Terminal, Turnhouse Road Edinburgh Airport Edinburgh EH12 0AL to C/O Computer Cab (Aberdeen) Burnside Drive Dyce Aberdeen AB21 0HW on 14 August 2017
14 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
03 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15