Based in Aberdeen, Computer Cab (Aberdeen) Ltd was registered on 16 May 1983, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Jattan, Rakesh, Gordon, Maureen Daphne, Jattan, Rakesh Prasad, Rowbotham, Damian John, Mair, Kenneth Philip Thomson, Mair, Patricia May are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAIR, Kenneth Philip Thomson | 11 March 1991 | 15 December 2000 | 1 |
MAIR, Patricia May | N/A | 15 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JATTAN, Rakesh | 23 April 2012 | - | 1 |
GORDON, Maureen Daphne | N/A | 28 June 1990 | 1 |
JATTAN, Rakesh Prasad | 30 January 2010 | 01 November 2010 | 1 |
ROWBOTHAM, Damian John | 01 November 2010 | 23 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 02 October 2019 | |
PARENT_ACC - N/A | 02 October 2019 | |
AGREEMENT2 - N/A | 02 October 2019 | |
GUARANTEE2 - N/A | 02 October 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 31 October 2018 | |
TM01 - Termination of appointment of director | 13 October 2018 | |
AP01 - Appointment of director | 13 October 2018 | |
AP01 - Appointment of director | 13 October 2018 | |
PARENT_ACC - N/A | 02 October 2018 | |
AGREEMENT2 - N/A | 02 October 2018 | |
GUARANTEE2 - N/A | 02 October 2018 | |
CS01 - N/A | 14 June 2018 | |
PSC02 - N/A | 14 June 2018 | |
PSC07 - N/A | 14 June 2018 | |
PSC07 - N/A | 14 June 2018 | |
AA - Annual Accounts | 05 October 2017 | |
PARENT_ACC - N/A | 05 October 2017 | |
AGREEMENT2 - N/A | 05 October 2017 | |
GUARANTEE2 - N/A | 05 October 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
AA - Annual Accounts | 03 October 2016 | |
PARENT_ACC - N/A | 03 October 2016 | |
AGREEMENT2 - N/A | 03 October 2016 | |
GUARANTEE2 - N/A | 03 October 2016 | |
AR01 - Annual Return | 28 July 2016 | |
AA - Annual Accounts | 02 October 2015 | |
PARENT_ACC - N/A | 02 October 2015 | |
AGREEMENT2 - N/A | 02 October 2015 | |
GUARANTEE2 - N/A | 02 October 2015 | |
AR01 - Annual Return | 07 July 2015 | |
TM01 - Termination of appointment of director | 12 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
PARENT_ACC - N/A | 07 October 2014 | |
GUARANTEE2 - N/A | 07 October 2014 | |
AGREEMENT2 - N/A | 07 October 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 25 September 2013 | |
PARENT_ACC - N/A | 25 September 2013 | |
AGREEMENT2 - N/A | 18 September 2013 | |
GUARANTEE2 - N/A | 18 September 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
AP03 - Appointment of secretary | 07 May 2012 | |
TM01 - Termination of appointment of director | 07 May 2012 | |
TM02 - Termination of appointment of secretary | 07 May 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AP03 - Appointment of secretary | 01 February 2011 | |
TM02 - Termination of appointment of secretary | 01 February 2011 | |
AP01 - Appointment of director | 23 September 2010 | |
TM01 - Termination of appointment of director | 23 September 2010 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
TM02 - Termination of appointment of secretary | 12 February 2010 | |
AP03 - Appointment of secretary | 12 February 2010 | |
288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 31 August 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 25 March 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 19 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
RESOLUTIONS - N/A | 27 December 2007 | |
RESOLUTIONS - N/A | 27 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
123 - Notice of increase in nominal capital | 27 December 2007 | |
363a - Annual Return | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
AA - Annual Accounts | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
AUD - Auditor's letter of resignation | 25 January 2007 | |
363a - Annual Return | 27 June 2006 | |
353 - Register of members | 27 June 2006 | |
287 - Change in situation or address of Registered Office | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
AA - Annual Accounts | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
CERTNM - Change of name certificate | 05 January 2006 | |
MEM/ARTS - N/A | 05 January 2006 | |
363a - Annual Return | 25 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 August 2005 | |
353 - Register of members | 25 August 2005 | |
287 - Change in situation or address of Registered Office | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
AA - Annual Accounts | 16 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
AA - Annual Accounts | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
363s - Annual Return | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
AA - Annual Accounts | 27 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
363s - Annual Return | 25 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2003 | |
RESOLUTIONS - N/A | 19 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
123 - Notice of increase in nominal capital | 19 December 2002 | |
363s - Annual Return | 07 December 2002 | |
287 - Change in situation or address of Registered Office | 07 December 2002 | |
419a(Scot) - N/A | 01 October 2002 | |
AA - Annual Accounts | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
419a(Scot) - N/A | 11 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2002 | |
410(Scot) - N/A | 28 December 2001 | |
363s - Annual Return | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
AA - Annual Accounts | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
225 - Change of Accounting Reference Date | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
AA - Annual Accounts | 05 January 2001 | |
363s - Annual Return | 28 November 2000 | |
410(Scot) - N/A | 30 October 2000 | |
AA - Annual Accounts | 01 June 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 26 November 1998 | |
363s - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 03 April 1998 | |
AA - Annual Accounts | 24 February 1997 | |
466(Scot) - N/A | 28 November 1996 | |
466(Scot) - N/A | 28 November 1996 | |
363s - Annual Return | 28 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 28 November 1995 | |
MEM/ARTS - N/A | 04 April 1995 | |
AA - Annual Accounts | 30 March 1995 | |
410(Scot) - N/A | 31 January 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 29 June 1994 | |
288 - N/A | 12 January 1994 | |
363s - Annual Return | 11 January 1994 | |
363s - Annual Return | 20 July 1993 | |
410(Scot) - N/A | 06 July 1993 | |
AA - Annual Accounts | 01 April 1993 | |
AA - Annual Accounts | 29 June 1992 | |
363b - Annual Return | 13 December 1991 | |
AA - Annual Accounts | 28 November 1991 | |
287 - Change in situation or address of Registered Office | 21 November 1991 | |
287 - Change in situation or address of Registered Office | 21 November 1991 | |
288 - N/A | 17 July 1991 | |
363 - Annual Return | 09 July 1991 | |
AA - Annual Accounts | 29 November 1990 | |
288 - N/A | 24 July 1990 | |
363 - Annual Return | 14 May 1990 | |
363 - Annual Return | 23 October 1989 | |
AA - Annual Accounts | 17 August 1989 | |
AA - Annual Accounts | 08 November 1988 | |
363 - Annual Return | 19 August 1988 | |
CERTNM - Change of name certificate | 05 January 1988 | |
MISC - Miscellaneous document | 14 May 1987 | |
363 - Annual Return | 27 April 1987 | |
363 - Annual Return | 27 April 1987 | |
363 - Annual Return | 27 April 1987 | |
AA - Annual Accounts | 14 April 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1987 | |
AA - Annual Accounts | 23 March 1987 | |
AA - Annual Accounts | 23 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 07 December 2001 | Outstanding |
N/A |
Standard security | 09 October 2000 | Outstanding |
N/A |
Floating charge | 17 January 1995 | Fully Satisfied |
N/A |
Bond & floating charge | 16 June 1993 | Fully Satisfied |
N/A |