(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 23rd, November 2018
| accounts
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Free Download
(13 pages)
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(AP01) On Sun, 30th Sep 2018 new director was appointed.
filed on: 13th, October 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 30th Sep 2018 new director was appointed.
filed on: 13th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 30th Sep 2018
filed on: 13th, October 2018
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 2nd, October 2018
| accounts
|
Free Download
(39 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 6th, October 2017
| accounts
|
Free Download
(36 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered address from 2-6 Spitfire House Cargo Terminal, Turnhouse Road Edinburgh Airport Edinburgh EH12 0AL on Mon, 14th Aug 2017 to C/O Computer Cab (Aberdeen) Limited Burnside Drive Dyce Aberdeen AB21 0HW
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 25th, October 2016
| accounts
|
Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 3rd, October 2016
| accounts
|
Free Download
(30 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 28th Jul 2016: 100.00 GBP
capital
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(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 2nd, October 2015
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jun 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment terminated on Wed, 10th Sep 2014
filed on: 12th, October 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jun 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 9th Jul 2014: 100.00 GBP
capital
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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Jun 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jun 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 7th Jun 2012
filed on: 7th, June 2012
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 22nd May 2012 new director was appointed.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
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(AP03) On Mon, 7th May 2012, company appointed a new person to the position of a secretary
filed on: 7th, May 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 7th May 2012
filed on: 7th, May 2012
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 7th May 2012
filed on: 7th, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(14 pages)
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(TM02) Secretary's appointment terminated on Tue, 1st Feb 2011
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
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(AP03) On Tue, 1st Feb 2011, company appointed a new person to the position of a secretary
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 10th Jun 2010 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Jun 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 24th Sep 2010 new director was appointed.
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 24th Sep 2010
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(13 pages)
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(CH01) On Mon, 15th Feb 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 12th Feb 2010
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 12th Feb 2010, company appointed a new person to the position of a secretary
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
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(288a) On Tue, 1st Sep 2009 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
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(288b) On Mon, 31st Aug 2009 Appointment terminated director
filed on: 31st, August 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 16th Jun 2009 with complete member list
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(13 pages)
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(363a) Annual return drawn up to Wed, 9th Jul 2008 with complete member list
filed on: 9th, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(13 pages)
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(288b) On Wed, 18th Jun 2008 Appointment terminated secretary
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Wed, 18th Jun 2008 Secretary appointed
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 4th Jul 2007 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(14 pages)
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(287) Registered office changed on 01/08/06 from: spitfire house building 98A cargo terminal, turnhouse road edinburgh airport edinburgh EH12 0AL
filed on: 1st, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/07/06 from: building 98A, south apron eastfield avenue, edinburgh airport, edinburgh EH12 9DN
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 12th Jul 2006 with complete member list
filed on: 12th, July 2006
| annual return
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 1st, June 2006
| accounts
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, May 2006
| resolution
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Free Download
(1 page)
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(288b) On Thu, 11th May 2006 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th May 2006 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(3 pages)
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(288b) On Thu, 11th May 2006 Secretary resigned;director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th May 2006 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(3 pages)
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(288a) On Thu, 11th May 2006 New secretary appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Mon, 8th Aug 2005 with complete member list
filed on: 8th, August 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on Tue, 6th Jul 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2004
| capital
|
Free Download
(1 page)
|
(288b) On Tue, 20th Jul 2004 Director resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 20th Jul 2004 Director resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 20th Jul 2004 Secretary resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 15th Jul 2004 New secretary appointed;new director appointed
filed on: 15th, July 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 15/07/04 from: 63 warrender crescent dunbar east lothian EH42 1LU
filed on: 15th, July 2004
| address
|
Free Download
(1 page)
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(288a) On Thu, 15th Jul 2004 New director appointed
filed on: 15th, July 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(15 pages)
|