Company details

Name Onward Travel Ltd.
Number SC270311
Date of Incorporation: Tue, 6th Jul 2004
End of financial year: 31 December
Address: C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, AB21 0HW
SIC code: 49320 - Taxi operation

Onward Travel Ltd. was formally closed on 2019-12-03. Onward Travel was a private limited company that could have been found at C/O Computer Cab (Aberdeen) Limited Burnside Drive, Dyce, Aberdeen, AB21 0HW, SCOTLAND. This company (officially started on 2004-07-06) was run by 2 directors and 1 secretary.
Director Rudy T. who was appointed on 30 September 2018.
Director Sean O. who was appointed on 30 September 2018.
Among the secretaries, we can name: Rakesh J. appointed on 23 April 2012.

The company was classified as "taxi operation" (49320). The latest confirmation statement was sent on 2019-06-10 and last time the annual accounts were sent was on 31 December 2017. 2016-06-10 was the date of the most recent annual return.

Directors

People with significant control

Computer Cab (Edinburgh) Limited
6 April 2016
Address C/O Computer Cab (Aberdeen) Limited Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc211594
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Comfortdelgro Corporation Ltd
6 April 2016 - 16 August 2017
Address 205 Braddell Road, 579001, Singapore, Singapore, Singapore
Legal authority Singapore Companies Act
Legal form Public Limited Company
Country registered Singapore
Place registered Singapore
Registration number 200300002k
Nature of control: 50,01-75% shares
Cabcharge Australia Limited
6 April 2016 - 1 August 2017
Address 152-162 Riley Street, 2010, East Sydney, Nsw, Australia
Legal authority Australian Companies Act
Legal form Public Limited Company
Country registered Australia
Place registered Australia
Registration number Abn 99 001 958 390
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 23rd, November 2018 | accounts
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