EDINBURGH COMPUTER CABS LTD.
Overview
| Company Name | EDINBURGH COMPUTER CABS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185717 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH COMPUTER CABS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is EDINBURGH COMPUTER CABS LTD. located?
| Registered Office Address | 37 Craigmount Gardens EH12 8EB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH COMPUTER CABS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH COMPUTER CABS LTD.?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for EDINBURGH COMPUTER CABS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 31 Craigmillar Castle Road Edinburgh EH16 4DB Scotland to 37 Craigmount Gardens Edinburgh EH12 8EB on Feb 06, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15/6 Hutchison Terrace Edinburgh EH14 1QD to 31 Craigmillar Castle Road Edinburgh EH16 4DB on Jan 22, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EDINBURGH COMPUTER CABS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMROUCHE, Nora | Secretary | 15/6 Hutchison Terrace EH14 1QD Edinburgh Midlothian | Algerian | 117159410001 | ||||||
| AMROUCHE, Adel | Director | 15/6 Hutchison Terrace EH14 1QD Edinburgh Midlothian | United Kingdom | British | 117159490001 | |||||
| DARLING, Jane Howie Cross Hood | Secretary | 28 Stoneyhill Drive Musselburgh EH21 6SQ Midlothian | British | 58305430002 | ||||||
| MITCHELL, Helen Harriet | Secretary | 2 St. Mary's Place EH15 2QF Edinburgh Midlothian | British | 118580570001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| DARLING, Pater Gallagher | Director | 28 Stoneyhill Drive Musselburgh EH21 6SQ Midlothian | British | 58305330002 | ||||||
| DARLING, Robert William | Director | 4 Jenks Loan Newtongrange EH22 4DD Dalkeith Midlothian | British | 70209370001 | ||||||
| MATTHEWS, Gordon Arthur | Director | 42 Bf1 Joppa Road EH15 2ET Edinburgh Lothian | British | 94145610001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of EDINBURGH COMPUTER CABS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adel Amrouche | May 04, 2017 | Craigmount Gardens EH12 8EB Edinburgh 37 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0