Computer Cab (Aberdeen) Ltd.

Company Name	Computer Cab (Aberdeen) Ltd.
Directors	Rakesh Prasad Jattan and Edward Sabu Thomas
Company Status	Active
Company Number	SC083134
Category	Private Limited Company
Incorporation Date	16 May 1983(41 years ago)
Previous Name	Gem Hire Enterprises Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Secretary Name	Mr Rakesh Jattan
Status	Current
Appointed	23 April 2012(28 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	31 Colville Road London W3 8BL

Director Name	Mr Rakesh Prasad Jattan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH Scotland

Director Name	Mr Edward Sabu Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Current
Appointed	14 January 2024(40 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Director Name	Patricia May Mair
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1988(5 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 December 2000)
Role	Housewife
Correspondence Address	215 Stoneywood Road Bucksburn Aberdeen Aberdeenshire AB2 9JD Scotland

Director Name	George Edward Mair
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1988(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1993)
Role	Motor Hirer
Correspondence Address	215 Stoneywood Road Bucksburn Aberdeen Aberdeenshire AB2 9JD Scotland

Director Name	George Edward Mair
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1988(5 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2002)
Role	Motor Hirer
Correspondence Address	Redpool House 130 Greenburn Road, Bucksburn Aberdeen AB21 9EP Scotland

Secretary Name	Mrs Maureen Daphne Gordon
Nationality	British
Status	Resigned
Appointed	26 November 1988(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 1990)
Role	Company Director
Correspondence Address	44 Heatherford Drive Aberdeen

Director Name	Mr Kenneth Philip Thomson Mair
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Rowanbank Kinellar Aberdeen AB21 0RZ Scotland

Director Name	Mr Stephen Philip Tubby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2003)
Role	IT Director
Country of Residence	England
Correspondence Address	20 Harrow Fields Gardens Harrow Middlesex HA1 3SN

Director Name	Boon Leong Ong
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 December 2000(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	79 Farrer Drive 11-04 Sommerville Park Singapore City 259283 Foreign

Director Name	Geoffrey Arthur Kaley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	2 Heckfield Drive Elvetham Heights Fleet Hampshire GU51 1DW

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Accountant
Correspondence Address	20 Kingscliffe Gardens London SW19 6NR

Secretary Name	Blaine Harrington Sturgess
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 2002)
Role	Accountant
Correspondence Address	43 Cissbury Ring South London N12 7BG

Director Name	Mr Kenneth Philip Thomson Mair
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	Rowanbank Kinellar Aberdeen AB21 0RZ Scotland

Director Name	Mr Bernard Cavan Connor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm View Snape Hall Road Whitmore Newcastle Under Lyme Staffordshire ST5 5HS

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	14 August 2002(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Secretary Name	Mr Damian Rowbotham
Nationality	British
Status	Resigned
Appointed	31 December 2003(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	104 Lansdowne Road London W11 2LS

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 November 2004(21 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Drive Dyce Aberdeen AB21 0HW Scotland

Director Name	Kah Wah Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 June 2005(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Flat 7 Heathcroft London W5 3BF

Secretary Name	Mr Mandeep Singh Kalsi
Nationality	British
Status	Resigned
Appointed	01 June 2008(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	19 Hill Road Pinner Middlesex HA5 1JY

Director Name	Mr Robert John Leversha
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2009(26 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2010)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	5/40 Canfield Gardens London NW6 3EB

Secretary Name	Mr Rakesh Prasad Jattan
Status	Resigned
Appointed	30 January 2010(26 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	Burnside Drive Dyce Aberdeen AB21 0HW Scotland

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnside Drive Dyce Aberdeen AB21 0HW Scotland

Secretary Name	Mr Damian John Rowbotham
Status	Resigned
Appointed	01 November 2010(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	Burnside Drive Dyce Aberdeen AB21 0HW Scotland

Director Name	Mr Malcolm Douglas Paice
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnside Drive Dyce Aberdeen AB21 0HW Scotland

Director Name	Mr Rudy Tan Lai Wah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 2018(35 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2022)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	31 Colville Road Acton W3 8BL

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2018(35 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	31 31 Colville Road Acton W3 8BL

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2022(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 January 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	28 June 1990(7 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 15 December 2000)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Contact

Website	comcab-aberdeen.co.uk

Location

Registered Address	Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1.2m at £1	City Fleet Networks LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,743,087
Gross Profit	£1,939,701
Net Worth	£6,470,142
Cash	£514,646
Current Liabilities	£1,014,964

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

7 December 2001	Delivered on: 28 December 2001 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 October 2000	Delivered on: 30 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 acre at farburn industrial estate, dyce, aberdeen. Outstanding
17 January 1995	Delivered on: 31 January 1995 Satisfied on: 11 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 June 1993	Delivered on: 6 July 1993 Satisfied on: 1 October 2002 Persons entitled: Tsb Asset Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
2 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
1 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (39 pages)
21 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
13 October 2018	Termination of appointment of Jaspal Singh as a director on 30 September 2018 (1 page)
13 October 2018	Appointment of Mr Rudy Tan Lai Wah as a director on 30 September 2018 (2 pages)
13 October 2018	Appointment of Mr Sean Poul O'shea as a director on 30 September 2018 (2 pages)
2 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
14 June 2018	Notification of Cityfleet Networks Limited as a person with significant control on 6 April 2016 (2 pages)
14 June 2018	Cessation of Comfortdelgro Corporation Ltd as a person with significant control on 14 June 2018 (1 page)
14 June 2018	Cessation of Cabcharge Australia Limited as a person with significant control on 28 June 2017 (1 page)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
27 June 2017	Notification of Cabcharge Australia Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
27 June 2017	Notification of Comfortdelgro Corporation Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Cabcharge Australia Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Comfortdelgro Corporation Ltd as a person with significant control on 6 April 2016 (1 page)
3 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
3 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,200,000 (6 pages)
28 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,200,000 (6 pages)
2 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
2 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,200,000 (3 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,200,000 (3 pages)
12 October 2014	Termination of appointment of Malcolm Paice as a director on 10 September 2014 (1 page)
12 October 2014	Termination of appointment of Malcolm Paice as a director on 10 September 2014 (1 page)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (27 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (27 pages)
7 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,200,000 (4 pages)
9 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,200,000 (4 pages)
25 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
25 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
18 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
18 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
18 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
18 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
1 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Appointment of Mr Malcolm Paice as a director (2 pages)
7 June 2012	Appointment of Mr Malcolm Paice as a director (2 pages)
7 May 2012	Termination of appointment of Damian Rowbotham as a director (1 page)
7 May 2012	Appointment of Mr Rakesh Jattan as a secretary (2 pages)
7 May 2012	Termination of appointment of Damian Rowbotham as a director (1 page)
7 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
7 May 2012	Appointment of Mr Rakesh Jattan as a secretary (2 pages)
7 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
1 February 2011	Appointment of Mr Damian John Rowbotham as a secretary (1 page)
1 February 2011	Appointment of Mr Damian John Rowbotham as a secretary (1 page)
1 February 2011	Termination of appointment of Rakesh Jattan as a secretary (1 page)
1 February 2011	Termination of appointment of Rakesh Jattan as a secretary (1 page)
23 September 2010	Termination of appointment of Robert Leversha as a director (1 page)
23 September 2010	Appointment of Mr Damian John Rowbotham as a director (2 pages)
23 September 2010	Appointment of Mr Damian John Rowbotham as a director (2 pages)
23 September 2010	Termination of appointment of Robert Leversha as a director (1 page)
3 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Jaspal Singh on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Jaspal Singh on 15 February 2010 (2 pages)
12 February 2010	Appointment of Mr Rakesh Prasad Jattan as a secretary (1 page)
12 February 2010	Appointment of Mr Rakesh Prasad Jattan as a secretary (1 page)
12 February 2010	Termination of appointment of Mandeep Kalsi as a secretary (1 page)
12 February 2010	Termination of appointment of Mandeep Kalsi as a secretary (1 page)
1 September 2009	Director appointed mr robert john leversha (1 page)
1 September 2009	Director appointed mr robert john leversha (1 page)
31 August 2009	Appointment terminated director kah lee (1 page)
31 August 2009	Appointment terminated director kah lee (1 page)
16 June 2009	Return made up to 10/06/09; full list of members (3 pages)
16 June 2009	Return made up to 10/06/09; full list of members (3 pages)
25 March 2009	Full accounts made up to 31 December 2008 (13 pages)
25 March 2009	Full accounts made up to 31 December 2008 (13 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Return made up to 10/06/08; full list of members (3 pages)
19 June 2008	Return made up to 10/06/08; full list of members (3 pages)
18 June 2008	Secretary appointed mr mandeep singh kalsi (1 page)
18 June 2008	Appointment terminated secretary damian rowbotham (1 page)
18 June 2008	Appointment terminated secretary damian rowbotham (1 page)
18 June 2008	Secretary appointed mr mandeep singh kalsi (1 page)
27 December 2007	Ad 07/12/07--------- Â£ si 905000@1=905000 Â£ ic 295000/1200000 (2 pages)
27 December 2007	Â£ nc 295000/1200000 07/12/07 (2 pages)
27 December 2007	Â£ nc 295000/1200000 07/12/07 (2 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 December 2007	Ad 07/12/07--------- Â£ si 905000@1=905000 Â£ ic 295000/1200000 (2 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 10/06/07; full list of members (2 pages)
4 July 2007	Return made up to 10/06/07; full list of members (2 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
25 January 2007	Auditor's resignation (1 page)
25 January 2007	Auditor's resignation (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Return made up to 10/06/06; full list of members (2 pages)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Registered office changed on 27/06/06 from: comcab, burnside drive dyce aberdeen AB21 0HW (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Registered office changed on 27/06/06 from: comcab, burnside drive dyce aberdeen AB21 0HW (1 page)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Return made up to 10/06/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (17 pages)
5 April 2006	Full accounts made up to 31 December 2005 (17 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
5 January 2006	Company name changed gem hire enterprises LIMITED\certificate issued on 05/01/06 (2 pages)
5 January 2006	Memorandum and Articles of Association (11 pages)
5 January 2006	Memorandum and Articles of Association (11 pages)
5 January 2006	Company name changed gem hire enterprises LIMITED\certificate issued on 05/01/06 (2 pages)
25 August 2005	Location of register of members (1 page)
25 August 2005	Location of debenture register (1 page)
25 August 2005	Location of debenture register (1 page)
25 August 2005	Return made up to 10/06/05; full list of members (2 pages)
25 August 2005	Location of register of members (1 page)
25 August 2005	Return made up to 10/06/05; full list of members (2 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
16 March 2005	Full accounts made up to 31 December 2004 (17 pages)
16 March 2005	Full accounts made up to 31 December 2004 (17 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (20 pages)
5 August 2004	Full accounts made up to 31 December 2003 (20 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
1 June 2004	Return made up to 10/06/04; full list of members (7 pages)
1 June 2004	Return made up to 10/06/04; full list of members (7 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
27 November 2003	Full accounts made up to 31 December 2002 (22 pages)
27 November 2003	Full accounts made up to 31 December 2002 (22 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
25 June 2003	Return made up to 10/06/03; full list of members (8 pages)
25 June 2003	Return made up to 10/06/03; full list of members (8 pages)
9 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Nc inc already adjusted 15/12/00 (1 page)
19 December 2002	Nc inc already adjusted 15/12/00 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 18 bon accord crescent aberdeen AB9 1XL (1 page)
7 December 2002	Return made up to 26/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2002	Return made up to 26/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2002	Registered office changed on 07/12/02 from: 18 bon accord crescent aberdeen AB9 1XL (1 page)
1 October 2002	Dec mort/charge * (5 pages)
1 October 2002	Dec mort/charge * (5 pages)
23 September 2002	Full accounts made up to 31 December 2001 (22 pages)
23 September 2002	Full accounts made up to 31 December 2001 (22 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (5 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
28 December 2001	Partic of mort/charge * (5 pages)
28 December 2001	Partic of mort/charge * (5 pages)
12 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
12 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
12 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
5 January 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
5 January 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
28 November 2000	Return made up to 26/11/00; full list of members (7 pages)
28 November 2000	Return made up to 26/11/00; full list of members (7 pages)
30 October 2000	Partic of mort/charge * (5 pages)
30 October 2000	Partic of mort/charge * (5 pages)
1 June 2000	Full accounts made up to 31 May 1999 (19 pages)
1 June 2000	Full accounts made up to 31 May 1999 (19 pages)
30 November 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 1999	Full accounts made up to 31 May 1998 (20 pages)
31 March 1999	Full accounts made up to 31 May 1998 (20 pages)
26 November 1998	Return made up to 26/11/98; no change of members (4 pages)
26 November 1998	Return made up to 26/11/98; no change of members (4 pages)
20 April 1998	Return made up to 26/11/97; full list of members (6 pages)
20 April 1998	Return made up to 26/11/97; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
28 November 1996	Alterations to a floating charge (6 pages)
28 November 1996	Return made up to 26/11/96; no change of members (4 pages)
28 November 1996	Alterations to a floating charge (12 pages)
28 November 1996	Alterations to a floating charge (12 pages)
28 November 1996	Return made up to 26/11/96; no change of members (4 pages)
28 November 1996	Alterations to a floating charge (6 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
28 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
28 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
28 November 1995	Return made up to 26/11/95; full list of members (6 pages)
28 November 1995	Return made up to 26/11/95; full list of members (6 pages)
4 April 1995	Memorandum and Articles of Association (9 pages)
4 April 1995	Memorandum and Articles of Association (9 pages)

Computer Cab (Aberdeen) Ltd.

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