| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 2nd, October 2018
| accounts
|
Free Download
(39 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 6th, October 2017
| accounts
|
Free Download
(36 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(13 pages)
|
| AD01 |
Change of registered address from 2-6 Spitfire House Cargo Terminal, Turnhouse Road Edinburgh Airport Edinburgh EH12 0AL on 14th August 2017 to C/O Computer Cab (Aberdeen) Burnside Drive Dyce Aberdeen AB21 0HW
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 3rd, October 2016
| accounts
|
Free Download
(30 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st October 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 2nd, October 2015
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st October 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 16th December 2014: 1300000.00 GBP
capital
|
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st October 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, November 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st October 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st October 2011
filed on: 27th, October 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st October 2010
filed on: 10th, November 2010
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st October 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(16 pages)
|
| 363a |
Annual return drawn up to 22nd October 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(16 pages)
|
| 123 |
Nc inc already adjusted 07/12/07
filed on: 4th, January 2008
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 860000 shares on 7th December 2007. Value of each share 1 £, total number of shares: 1300000.
filed on: 4th, January 2008
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, December 2007
| resolution
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 19th, December 2007
| resolution
|
|
| 123 |
Nc inc already adjusted 07/12/07
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 1st October 2007 with complete member list
filed on: 1st, October 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(16 pages)
|
| AUD |
Resignation of an auditor
filed on: 29th, January 2007
| auditors
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 01/08/06 from: stuart house eskmills park musselburgh EH21 7PH
filed on: 1st, August 2006
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(14 pages)
|
| 363a |
Annual return drawn up to 19th December 2005 with complete member list
filed on: 19th, December 2005
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2004
filed on: 22nd, April 2005
| accounts
|
Free Download
(15 pages)
|
| 363s |
Annual return drawn up to 23rd February 2005 with complete member list
filed on: 23rd, February 2005
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2003
filed on: 12th, June 2004
| accounts
|
Free Download
(15 pages)
|
| 363s |
Annual return drawn up to 4th November 2003 with complete member list
filed on: 4th, November 2003
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st December 2002
filed on: 16th, October 2003
| accounts
|
Free Download
(13 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2001
filed on: 4th, March 2003
| accounts
|
Free Download
(12 pages)
|
| 363s |
Annual return drawn up to 11th October 2002 with complete member list
filed on: 11th, October 2002
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 29/01/02 from: 18 bon accord crescent aberdeen AB11 6XY
filed on: 29th, January 2002
| address
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 5th November 2001 with complete member list
filed on: 5th, November 2001
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/10/01 to 31/12/01
filed on: 19th, July 2001
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 434499 shares from 11th January 2001 to 30th January 2001. Value of each share 1 £, total number of shares: 434500.
filed on: 22nd, March 2001
| capital
|
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 30/01/01
filed on: 2nd, March 2001
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 2nd, March 2001
| resolution
|
|
| RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 2nd, March 2001
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Ordinary resolution of allotment of securities
filed on: 2nd, March 2001
| resolution
|
|
| NEWINC |
Incorporation
filed on: 3rd, October 2000
| incorporation
|
Free Download
(14 pages)
|