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COMPUTER CAB (ABERDEEN) LTD.

Company number SC083134

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AP01	Appointment of Mr Edward Sabu Thomas as a director on 14 January 2024	View PDF Appointment of Mr Edward Sabu Thomas as a director on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	TM01	Termination of appointment of Damian John Rowbotham as a director on 14 January 2024	View PDF Termination of appointment of Damian John Rowbotham as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AD01	Registered office address changed from Burnside Drive Dyce Aberdeen AB21 0HW to Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH on 26 June 2023	View PDF Registered office address changed from Burnside Drive Dyce Aberdeen AB21 0HW to Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH on 26 June 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	AP01	Appointment of Mr Rakesh Jattan as a director on 31 December 2022	View PDF Appointment of Mr Rakesh Jattan as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	AP01	Appointment of Mr Damian John Rowbotham as a director on 31 December 2022	View PDF Appointment of Mr Damian John Rowbotham as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	TM01	Termination of appointment of Rudy Tan Lai Wah as a director on 31 December 2022	View PDF Termination of appointment of Rudy Tan Lai Wah as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2023	TM01	Termination of appointment of Sean Poul O'shea as a director on 31 December 2022	View PDF Termination of appointment of Sean Poul O'shea as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC05	Change of details for Cityfleet Networks Limited as a person with significant control on 25 November 2022	View PDF Change of details for Cityfleet Networks Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CH01	Director's details changed for Mr Rudy Tan Lai Wah on 22 June 2022	View PDF Director's details changed for Mr Rudy Tan Lai Wah on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Mr Sean Poul O'shea on 22 June 2022	View PDF Director's details changed for Mr Sean Poul O'shea on 22 June 2022 - link opens in a new window - 2 pages (2 pages)

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COMPUTER CAB (ABERDEEN) LTD.

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