COMPUTER CAB (EDINBURGH) LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
COMPUTER CAB (EDINBURGH) LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
COMPUTER CAB (EDINBURGH) LTD. was incorporated 23 years ago on 03/10/2000 and has the registered number: SC211594. The accounts status is AUDIT EXEMPTION SUBSI.
COMPUTER CAB (EDINBURGH) LTD. was incorporated 23 years ago on 03/10/2000 and has the registered number: SC211594. The accounts status is AUDIT EXEMPTION SUBSI.
COMPUTER CAB (EDINBURGH) LTD. - ABERDEEN
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O COMPUTER CAB (ABERDEEN) BURNSIDE DRIVE
ABERDEEN
AB21 0HW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAKESH JATTAN | Secretary | 2012-04-23 | CURRENT | ||
MR RUDY TAN LAI WAH | Oct 1965 | Singaporean | Director | 2018-09-30 | CURRENT |
MR SEAN POUL O'SHEA | Apr 1967 | British | Director | 2018-09-30 | CURRENT |
ALAN JAMES NAPIER | Jun 1949 | British | Director | 2000-10-03 UNTIL 2001-01-11 | RESIGNED |
WILLIAM NORMAN ALEXANDER | British | Secretary | 2002-08-14 UNTIL 2003-12-31 | RESIGNED | |
MR RAKESH PRASAD JATTAN | Secretary | 2010-01-30 UNTIL 2010-11-01 | RESIGNED | ||
MR MANDEEP SINGH KALSI | British | Secretary | 2008-06-01 UNTIL 2010-01-29 | RESIGNED | |
MR DAMIAN JOHN ROWBOTHAM | Secretary | 2010-11-01 UNTIL 2012-04-23 | RESIGNED | ||
MR DAMIAN ROWBOTHAM | British | Secretary | 2003-12-31 UNTIL 2008-05-31 | RESIGNED | |
BLAINE HARRINGTON STURGESS | Jun 1949 | English | Secretary | 2001-01-11 UNTIL 2002-08-14 | RESIGNED |
MR ROBERT JOHN LEVERSHA | Oct 1955 | Australian | Director | 2009-08-01 UNTIL 2010-07-19 | RESIGNED |
MR JASPAL SINGH | Jun 1953 | Singaporean | Director | 2004-11-29 UNTIL 2018-09-30 | RESIGNED |
MR DAMIAN JOHN ROWBOTHAM | Apr 1969 | British | Director | 2010-07-19 UNTIL 2012-04-23 | RESIGNED |
MR MALCOLM DOUGLAS PAICE | Nov 1972 | British | Director | 2012-04-23 UNTIL 2014-09-10 | RESIGNED |
BOON LEONG ONG | Oct 1963 | Singaporean | Director | 2001-01-11 UNTIL 2007-04-27 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-03 UNTIL 2001-01-11 | RESIGNED | ||
ALAN JAMES NAPIER | Jun 1949 | British | Director | 2001-01-30 UNTIL 2003-12-22 | RESIGNED |
ANDREW ELLIOTT FREY | May 1953 | British | Director | 2001-01-11 UNTIL 2001-10-31 | RESIGNED |
KAH WAH LEE | Apr 1955 | Singaporean | Director | 2005-06-08 UNTIL 2009-07-31 | RESIGNED |
GEOFFREY ARTHUR KALEY | Apr 1946 | British | Director | 2001-01-11 UNTIL 2002-03-20 | RESIGNED |
MICHAEL SANGSTER GALVIN | Oct 1955 | British | Director | 2003-10-07 UNTIL 2005-02-28 | RESIGNED |
ALEXANDER PAUL FORBES BANKS | May 1956 | British | Director | 2001-01-30 UNTIL 2003-04-30 | RESIGNED |
PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2000-10-03 UNTIL 2001-01-30 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comfortdelgro Corporation Ltd | 2016-04-06 - 2017-08-16 | Singapore | Ownership of shares 50 to 75 percent | |
Cabcharge Australia Limited | 2016-04-06 - 2017-08-01 | East Sydney Nsw | Ownership of shares 25 to 50 percent | |
Cityfleet Networks Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |