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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 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,300,000
02 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
02 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
02 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
02 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,300,000
12 Oct 2014 TM01 Termination of appointment of Malcolm Paice as a director on 10 September 2014
07 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
07 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
07 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
07 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,300,000
03 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
03 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
03 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
03 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
12 Nov 2012 AA Full accounts made up to 31 December 2011
06 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Malcolm Paice as a director
24 Apr 2012 AP03 Appointment of Mr Rakesh Jattan as a secretary
24 Apr 2012 TM01 Termination of appointment of Damian Rowbotham as a director
24 Apr 2012 TM02 Termination of appointment of Damian Rowbotham as a secretary
27 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010