Active
Company Information for CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
15 Bankhead Drive, Edinburgh, EH11 4DW,
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Company Registration Number
SC045692
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
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CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | |||
Legal Registered Office | |||
15 Bankhead Drive Edinburgh EH11 4DW Other companies in EH3 | |||
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Company Number | SC045692 | |
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Company ID Number | SC045692 | |
Date formed | 1968-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-12-03 | |
Return next due | 2024-12-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB270324878 |
Last Datalog update: | 2024-05-09 15:57:12 |
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Officer | Role | Date Appointed |
---|---|---|
STUART JOHN MACINTYRE |
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MURRAY STEVEN FLEMING |
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ANTHONY WALLACE KENMUIR |
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LAURA JAYNE LUCAS |
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STUART JOHN MACINTYRE |
||
KEITH ARCHIBALD MCCALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MURRAY STEVEN FLEMING |
Company Secretary | ||
JOSEPH CONWAY |
Director | ||
COLIN DAVID ANDERSON |
Director | ||
COLIN DAVID ANDERSON |
Director | ||
MURRAY FLEMING |
Director | ||
IAIN ARCHIBALD COLQUHOUN |
Director | ||
DENNY PETERS MCKENZIE |
Company Secretary | ||
ALAN JOHNSTON |
Director | ||
CHARLES ROBERTSON DICKSON |
Company Secretary | ||
CHARLES ROBERTSON DICKSON |
Director | ||
ALAN JOHNSTON |
Director | ||
ALEXANDER GRAHAM |
Director | ||
KEITH JAMES MANN |
Director | ||
MARK ANTHONY MARTIN |
Director | ||
ROBERT FAIRGRIEVE |
Director | ||
GEORGE IAN BOOTH |
Director | ||
NORMAN GREENOCK |
Director | ||
IAN ROBERTSON |
Company Secretary | ||
GEORGE IAN BOOTH |
Company Secretary | ||
ERIC MARTIN BARRY |
Director | ||
ALAN JOHNSTON |
Director | ||
MARK ANTHONY MARTIN |
Company Secretary | ||
JAMES BROWN |
Director | ||
CHARLES ROBERTSON DICKSON |
Director | ||
WILLIAM MCLEOD MELLORS |
Company Secretary | ||
MARK ANTHONY MARTIN |
Director | ||
PETER BRUCE |
Director | ||
ROBERT HENRY MITCHELL CLARK |
Director | ||
CHARLES ROBERTSON DICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ELECTRIC CARS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
CENTRAL CARS EDINBURGH LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
EDINBURGH AIRPORT TAXIS LTD | Director | 2007-12-11 | CURRENT | 2007-07-03 | Dissolved 2014-10-24 | |
CENTRAL EXECUTIVE TRAVEL LTD | Director | 2007-12-10 | CURRENT | 2007-07-03 | Active | |
FORWARD TRAVEL SCOTLAND LIMITED | Director | 2007-11-27 | CURRENT | 2007-10-31 | Dissolved 2014-03-07 | |
AC&H 27 LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-13 | Active | |
CENTRAL CARS EDINBURGH LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-19 | Active | |
FORWARD TRAVEL SCOTLAND LIMITED | Director | 2012-07-19 | CURRENT | 2007-10-31 | Dissolved 2014-03-07 | |
EDINBURGH AIRPORT TAXIS LTD | Director | 2012-03-25 | CURRENT | 2007-07-03 | Dissolved 2014-10-24 | |
CENTRAL EXECUTIVE TRAVEL LTD | Director | 2012-03-25 | CURRENT | 2007-07-03 | Active | |
CENTRAL EXECUTIVE TRAVEL LTD | Director | 2016-07-25 | CURRENT | 2007-07-03 | Active | |
EMERALD TAXIS LTD. | Director | 2010-12-31 | CURRENT | 2009-09-14 | Active | |
CENTRAL ELECTRIC CARS 1 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
CENTRAL ELECTRIC CARS 3 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
CENTRAL ELECTRIC CARS 2 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
CENTRAL ELECTRIC CARS 4 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
CENTRAL ELECTRIC CARS 5 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
CENTRAL CARS EDINBURGH LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-19 | Active | |
EDINBURGH AIRPORT TAXIS LTD | Director | 2012-03-25 | CURRENT | 2007-07-03 | Dissolved 2014-10-24 | |
CENTRAL EXECUTIVE TRAVEL LTD | Director | 2012-03-25 | CURRENT | 2007-07-03 | Active | |
CAPABLE CABS LTD. | Director | 2009-04-14 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
CENTRAL EXECUTIVE TRAVEL LTD | Director | 2017-04-30 | CURRENT | 2007-07-03 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEVIN WILLIAM ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER | ||
DIRECTOR APPOINTED MR KEITH MCDONALD RAMSAY | ||
APPOINTMENT TERMINATED, DIRECTOR HAYDN CARR-POLLOCK | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STORIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HAYDN CARR-POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JAYNE LUCAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
RP04TM02 | Second filing of company secretary termination Stuart Macintyre | |
RP04AP03 | Second filing of company secretary appointment of Miss Laura Jayne Lucas | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS WILLIAM MCNALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALLACE KENMUIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/05/19 | |
AP03 | Appointment of Mr Murray Steven Fleming as company secretary on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK GALLAGHER | |
TM02 | Termination of appointment of Laura Jayne Lucas on 2019-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN MACINTYRE | |
TM02 | Termination of appointment of Stuart John Macintyre on 2019-03-26 | |
AP03 | Appointment of Miss Laura Jayne Lucas as company secretary on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD | |
AP01 | DIRECTOR APPOINTED MR KEITH ARCHIBALD MCCALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LAURA JAYNE LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURNELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROSS PURNELL | |
AP03 | Appointment of Mr Stuart John Macintyre as company secretary on 2016-03-21 | |
TM02 | Termination of appointment of Murray Steven Fleming on 2016-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONWAY | |
AR01 | 03/12/15 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/03/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AR01 | 03/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CONWAY / 02/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 8 ST PETERS BUILDING GILMORE PLACE EDINBURGH EH3 9PG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0456920010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
RES01 | ALTER ARTICLES 23/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/12/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CONWAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/01/2013 | |
AR01 | 03/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/03/2012 | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED STUART JOHN MACINTYRE | |
AP01 | DIRECTOR APPOINTED ANTHONY WALLACE KENMUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PENTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | |
AR01 | 03/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PENTLAND / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY STEVEN FLEMING / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PENTLAND / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS PURNELL / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ANDERSON / 27/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY STEVEN FLEMING / 27/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY FLEMING | |
AP01 | DIRECTOR APPOINTED MR MURRAY FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AR01 | 03/12/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 28/03/2010 | |
AR01 | 03/12/09 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED COLIN DAVID ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN COLQUHOUN | |
288b | APPOINTMENT TERMINATE, DIRECTOR DENNY PETERS MCKENZIE LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 03/12/08 | |
288a | DIRECTOR APPOINTED MR GARY PENTLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNY MCKENZIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 03/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 03/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 8 SAINT PETERS BUILDING GILMORE PLACE EDINBURGH EH3 9PG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED owns 1 domain names.
central-taxis.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |