COMPUTER CAB (ABERDEEN) LTD.
ABERDEEN GEM HIRE ENTERPRISES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0HW
Company number SC083134
Status Active
Incorporation Date 16 May 1983
Company Type Private Limited Company
Address BURNSIDE DRIVE, DYCE, ABERDEEN, AB21 0HW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of COMPUTER CAB (ABERDEEN) LTD. are www.computercababerdeen.co.uk, and www.computer-cab-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Cab Aberdeen Ltd is a Private Limited Company. The company registration number is SC083134. Computer Cab Aberdeen Ltd has been working since 16 May 1983. The present status of the company is Active. The registered address of Computer Cab Aberdeen Ltd is Burnside Drive Dyce Aberdeen Ab21 0hw. . JATTAN, Rakesh is a Secretary of the company. SINGH, Jaspal is a Director of the company. Secretary ALEXANDER, William Norman has been resigned. Secretary GORDON, Maureen Daphne has been resigned. Secretary JATTAN, Rakesh Prasad has been resigned. Secretary KALSI, Mandeep Singh has been resigned. Secretary ROWBOTHAM, Damian John has been resigned. Secretary ROWBOTHAM, Damian has been resigned. Secretary STURGESS, Blaine Harrington has been resigned. Secretary A C MORRISON & RICHARDS has been resigned. Director ALEXANDER, William Norman has been resigned. Director CONNOR, Bernard Cavan has been resigned. Director ELLIOTT FREY, Andrew has been resigned. Director KALEY, Geoffrey Arthur has been resigned. Director LEE, Kah Wah has been resigned. Director LEVERSHA, Robert John has been resigned. Director MAIR, George Edward has been resigned. Director MAIR, George Edward has been resigned. Director MAIR, Kenneth Philip Thomson has been resigned. Director MAIR, Kenneth Philip Thomson has been resigned. Director MAIR, Patricia May has been resigned. Director ONG, Boon Leong has been resigned. Director PAICE, Malcolm Douglas has been resigned. Director ROWBOTHAM, Damian John has been resigned. Director TUBBY, Stephen Philip has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JATTAN, Rakesh
Appointed Date: 23 April 2012
Director
SINGH, Jaspal
Appointed Date: 29 November 2004
72 years old

Resigned Directors

Secretary
ALEXANDER, William Norman
Resigned: 31 December 2003
Appointed Date: 14 August 2002
Secretary
GORDON, Maureen Daphne
Resigned: 28 June 1990
Secretary
JATTAN, Rakesh Prasad
Resigned: 01 November 2010
Appointed Date: 30 January 2010
Secretary
KALSI, Mandeep Singh
Resigned: 29 January 2010
Appointed Date: 01 June 2008
Secretary
ROWBOTHAM, Damian John
Resigned: 23 April 2012
Appointed Date: 01 November 2010
Secretary
ROWBOTHAM, Damian
Resigned: 31 May 2008
Appointed Date: 31 December 2003
Secretary
STURGESS, Blaine Harrington
Resigned: 14 August 2002
Appointed Date: 15 December 2000
Secretary
A C MORRISON & RICHARDS
Resigned: 15 December 2000
Appointed Date: 28 June 1990
Director
ALEXANDER, William Norman
Resigned: 31 December 2003
Appointed Date: 07 December 2001
66 years old
Director
CONNOR, Bernard Cavan
Resigned: 21 March 2006
Appointed Date: 07 December 2001
70 years old
Director
ELLIOTT FREY, Andrew
Resigned: 31 October 2001
Appointed Date: 15 December 2000
72 years old
Director
KALEY, Geoffrey Arthur
Resigned: 20 March 2002
Appointed Date: 15 December 2000
79 years old
Director
LEE, Kah Wah
Resigned: 31 July 2009
Appointed Date: 08 June 2005
70 years old
Director
LEVERSHA, Robert John
Resigned: 19 July 2010
Appointed Date: 01 August 2009
70 years old
Director
MAIR, George Edward
Resigned: 31 December 1993
97 years old
Director
MAIR, George Edward
Resigned: 31 March 2002
79 years old
Director
MAIR, Kenneth Philip Thomson
Resigned: 14 June 2004
Appointed Date: 12 January 2001
62 years old
Director
MAIR, Kenneth Philip Thomson
Resigned: 15 December 2000
Appointed Date: 11 March 1991
62 years old
Director
MAIR, Patricia May
Resigned: 15 December 2000
98 years old
Director
ONG, Boon Leong
Resigned: 27 April 2007
Appointed Date: 15 December 2000
62 years old
Director
PAICE, Malcolm Douglas
Resigned: 10 September 2014
Appointed Date: 23 April 2012
53 years old
Director
ROWBOTHAM, Damian John
Resigned: 23 April 2012
Appointed Date: 19 July 2010
56 years old
Director
TUBBY, Stephen Philip
Resigned: 13 June 2003
Appointed Date: 15 December 2000
71 years old

COMPUTER CAB (ABERDEEN) LTD. Events

03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,200,000
...
... and 159 more events
27 Apr 1987
Return made up to 26/11/85; full list of members
14 Apr 1987
Accounts for a small company made up to 31 May 1986
25 Mar 1987
Accounting reference date shortened from 31/03 to 31/05
23 Mar 1987
Accounts for a small company made up to 31 May 1984
23 Mar 1987
Accounts for a small company made up to 31 May 1985

COMPUTER CAB (ABERDEEN) LTD. Charges

7 December 2001
Bond & floating charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
9 October 2000
Standard security
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 acre at farburn industrial estate, dyce, aberdeen.
17 January 1995
Floating charge
Delivered: 31 January 1995
Status: Satisfied on 11 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 June 1993
Bond & floating charge
Delivered: 6 July 1993
Status: Satisfied on 1 October 2002
Persons entitled: Tsb Asset Finance Limited
Description: Undertaking and all property and assets present and future…

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