COMPUTER CAB (EDINBURGH) LTD.
EDINBURGH AIRPORT

Hellopages » City of Edinburgh » City of Edinburgh » EH12 0AL
Company number SC211594
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 2-6 SPITFIRE HOUSE, CARGO TERMINAL, TURNHOUSE ROAD, EDINBURGH AIRPORT, EDINBURGH, EH12 0AL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of COMPUTER CAB (EDINBURGH) LTD. are www.computercabedinburgh.co.uk, and www.computer-cab-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Slateford Rail Station is 4.5 miles; to Rosyth Rail Station is 7.1 miles; to Aberdour Rail Station is 7.4 miles; to Burntisland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Cab Edinburgh Ltd is a Private Limited Company. The company registration number is SC211594. Computer Cab Edinburgh Ltd has been working since 03 October 2000. The present status of the company is Active. The registered address of Computer Cab Edinburgh Ltd is 2 6 Spitfire House Cargo Terminal Turnhouse Road Edinburgh Airport Edinburgh Eh12 0al. . JATTAN, Rakesh is a Secretary of the company. SINGH, Jaspal is a Director of the company. Secretary ALEXANDER, William Norman 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 BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BANKS, Alexander Paul Forbes has been resigned. Director ELLIOTT FREY, Andrew has been resigned. Director GALVIN, Michael Sangster 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 NAPIER, Alan James has been resigned. Director NAPIER, Alan James has been resigned. Director ONG, Boon Leong has been resigned. Director PAICE, Malcolm Douglas has been resigned. Director ROWBOTHAM, Damian John has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. 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
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: 11 January 2001
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 03 October 2000
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
BANKS, Alexander Paul Forbes
Resigned: 30 April 2003
Appointed Date: 30 January 2001
69 years old
Director
ELLIOTT FREY, Andrew
Resigned: 31 October 2001
Appointed Date: 11 January 2001
72 years old
Director
GALVIN, Michael Sangster
Resigned: 28 February 2005
Appointed Date: 07 October 2003
70 years old
Director
KALEY, Geoffrey Arthur
Resigned: 20 March 2002
Appointed Date: 11 January 2001
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
NAPIER, Alan James
Resigned: 22 December 2003
Appointed Date: 30 January 2001
76 years old
Director
NAPIER, Alan James
Resigned: 11 January 2001
Appointed Date: 03 October 2000
76 years old
Director
ONG, Boon Leong
Resigned: 27 April 2007
Appointed Date: 11 January 2001
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
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 January 2001
Appointed Date: 03 October 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Comfortdelgro Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cabcharge Australia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER CAB (EDINBURGH) LTD. Events

14 Nov 2016
Confirmation statement made on 1 October 2016 with updates
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
...
... and 100 more events
12 Jan 2001
New secretary appointed
15 Nov 2000
New director appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
03 Oct 2000
Incorporation

COMPUTER CAB (EDINBURGH) LTD. Charges

26 September 2002
Floating charge
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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