This company is commonly known as Computer Cab (aberdeen) Ltd.. The company was founded 40 years ago and was given the registration number SC083134. The firm's registered office is in ABERDEEN. You can find them at Burnside Drive, Dyce, Aberdeen, . This company's SIC code is 49320 - Taxi operation.
| Name | : | COMPUTER CAB (ABERDEEN) LTD. |
|---|---|---|
| Company Number | : | SC083134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Burnside Drive, Dyce, Aberdeen, AB21 0HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Colville Road, London, England, W3 8BL | Secretary | 23 April 2012 | Active |
| Centurion Court, North Esplanade West, First Floor West, Aberdeen, Scotland, AB11 5QH | Director | 31 December 2022 | Active |
| 329, Edgware Road, Cdg House, London, England, NW2 6JP | Director | 14 January 2024 | Active |
| 21 Alexandra Road, Chiswick, London, W4 1AX | Secretary | 14 August 2002 | Active |
| 44 Heatherford Drive, Aberdeen, | Secretary | - | Active |
| Burnside Drive, Dyce, Aberdeen, AB21 0HW | Secretary | 30 January 2010 | Active |
| 19, Hill Road, Pinner, United Kingdom, HA5 1JY | Secretary | 01 June 2008 | Active |
| Burnside Drive, Dyce, Aberdeen, AB21 0HW | Secretary | 01 November 2010 | Active |
| 104 Lansdowne Road, London, W11 2LS | Secretary | 31 December 2003 | Active |
| 43 Cissbury Ring South, London, N12 7BG | Secretary | 15 December 2000 | Active |
| 18 Bon-Accord Crescent, Aberdeen, AB11 6XY | Corporate Secretary | 28 June 1990 | Active |
| 21 Alexandra Road, Chiswick, London, W4 1AX | Director | 07 December 2001 | Active |
| Farm View, Snape Hall Road Whitmore, Newcastle Under Lyme, ST5 5HS | Director | 07 December 2001 | Active |
| 20 Kingscliffe Gardens, London, SW19 6NR | Director | 15 December 2000 | Active |
| 2 Heckfield Drive, Elvetham Heights, Fleet, GU51 1DW | Director | 15 December 2000 | Active |
| Flat 7 Heathcroft, London, W5 3BF | Director | 08 June 2005 | Active |
| 5/40, Canfield Gardens, London, United Kingdom, NW6 3EB | Director | 01 August 2009 | Active |
| Redpool House, 130 Greenburn Road, Bucksburn, Aberdeen, AB21 9EP | Director | - | Active |
| 215 Stoneywood Road, Bucksburn, Aberdeen, AB2 9JD | Director | - | Active |
| Rowanbank, Kinellar, Aberdeen, AB21 0RZ | Director | 12 January 2001 | Active |
| Rowanbank, Kinellar, Aberdeen, AB21 0RZ | Director | 11 March 1991 | Active |
| 215 Stoneywood Road, Bucksburn, Aberdeen, AB2 9JD | Director | - | Active |
| 31, 31 Colville Road, Acton, United Kingdom, W3 8BL | Director | 30 September 2018 | Active |
| 79 Farrer Drive, 11-04 Sommerville Park, Singapore City, Singapore, FOREIGN | Director | 15 December 2000 | Active |
| Burnside Drive, Dyce, Aberdeen, AB21 0HW | Director | 23 April 2012 | Active |
| Centurion Court, North Esplanade West, First Floor West, Aberdeen, Scotland, AB11 5QH | Director | 31 December 2022 | Active |
| Burnside Drive, Dyce, Aberdeen, AB21 0HW | Director | 19 July 2010 | Active |
| Burnside Drive, Dyce, Aberdeen, AB21 0HW | Director | 29 November 2004 | Active |
| 31, Colville Road, Acton, United Kingdom, W3 8BL | Director | 30 September 2018 | Active |
| 20 Harrow Fields Gardens, Harrow, HA1 3SN | Director | 15 December 2000 | Active |
| Comfortdelgro Corporation Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 205, Braddell Road, Singapore, Singapore, |
| Nature of control | : |
|
| Cabcharge Australia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 152-162, Riley Street, East Sydney, Australia, |
| Nature of control | : |
|
| Cityfleet Networks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Farburn House, Burnside Drive, Aberdeen, Scotland, AB21 0HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Officers | Appoint person director company with name date. | Download |
| 2024-01-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-05 | Accounts | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person secretary company with change date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-07 | Other | Legacy. | Download |
| 2021-09-07 | Other | Legacy. | Download |
| 2021-09-07 | Accounts | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.