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Home > Scotland > CENTRAL TAXIS (EDINBURGH) LIMITED
Company Information for

CENTRAL TAXIS (EDINBURGH) LIMITED

15 BANKHEAD DRIVE, EDINBURGH, EH11 4DW,
Company Registration Number
SC259428
Private Limited Company
Active

Company Overview

About Central Taxis (edinburgh) Ltd
CENTRAL TAXIS (EDINBURGH) LIMITED was founded on 2003-11-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Central Taxis (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAL TAXIS (EDINBURGH) LIMITED
 
Legal Registered Office
15 BANKHEAD DRIVE
EDINBURGH
EH11 4DW
Other companies in EH3
 
Filing Information
Company Number SC259428
Company ID Number SC259428
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 10:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL TAXIS (EDINBURGH) LIMITED
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Company Officers of CENTRAL TAXIS (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
 Director 2017-05-09
LAURA JAYNE LUCAS
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY STEVEN FLEMING
 Director 2006-08-21 2017-05-09
ANTHONY WALLACE KENMUIR
 Director 2012-03-25 2017-05-09
STUART JOHN MACINTYRE
 Director 2012-03-25 2017-05-09
KEVIN WOOD
 Director 2011-01-23 2017-04-30
WILLIAM ROSS PURNELL
 Director 2016-03-20 2016-05-24
JOSEPH CONWAY
 Director 2013-03-03 2016-03-20
MURRAY STEVEN FLEMING
 Company Secretary 2006-08-21 2015-06-09
COLIN DAVID ANDERSON
 Director 2012-03-25 2012-07-04
WILLIAM ROSS PURNELL
 Director 2007-02-18 2012-03-25
COLIN DAVID ANDERSON
 Director 2009-04-26 2012-03-07
GARY PENTLAND
 Director 2008-03-16 2012-03-07
IAN ROBERTSON
 Director 2007-02-18 2011-01-23
IAIN ARCHIBALD COLQUHOUN
 Director 2006-08-21 2009-04-24
DENNY PETERS MCKENZIE
 Director 2006-08-21 2007-03-04
ALAN JOHNSTON
 Director 2005-06-30 2007-02-18
DOUGLAS ANDREW SMITH
 Director 2006-08-21 2007-02-18
CHARLES ROBERTSON DICKSON
 Company Secretary 2003-11-18 2006-08-21
JAMES MCDONALD
 Director 2004-01-18 2005-05-31
ALAN JOHNSTON
 Director 2004-01-18 2004-01-18
MCKAY & NORWELL WS
 Nominated Secretary 2003-11-18 2003-11-18
NICHOLAS THORNTON HOOKE
 Nominated Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED CENTRAL ELECTRIC CARS LIMITED Director 2017-11-03 CURRENT 2016-02-19 Active - Proposal to Strike off
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH AIRPORT CARS LTD Director 2017-07-17 CURRENT 2012-11-26 Active
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH LICENSED TAXI PARTNERSHIP LTD Director 2017-06-14 CURRENT 2011-06-09 Active - Proposal to Strike off
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH PRIVATE HIRE LIMITED Director 2017-05-09 CURRENT 2003-11-18 Active
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH AIRPORT TAXIS LTD Director 2017-05-09 CURRENT 2014-10-21 Active
LAURA JAYNE LUCAS EDINBURGH PRIVATE HIRE LIMITED Director 2018-06-19 CURRENT 2003-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-05AP01DIRECTOR APPOINTED MR MURRAY STEVEN FLEMING
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JAYNE LUCAS
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-19AP01DIRECTOR APPOINTED MS LAURA JAYNE LUCAS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-09AP02Appointment of Central Radio Taxis (Tollcross) Limited as director on 2017-05-09
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMUIR
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY FLEMING
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACINTYRE
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURNELL
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURNELL
2016-03-21AP01DIRECTOR APPOINTED MR WILLIAM ROSS PURNELL
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONWAY
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 8 st Peters Buildings Gilmore Place Edinburgh EH3 9PG
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-11TM02Termination of appointment of Murray Steven Fleming on 2015-06-09
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-04AP01DIRECTOR APPOINTED MR JOSEPH CONWAY
2012-11-26AR0118/11/12 FULL LIST
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2012-04-02AP01DIRECTOR APPOINTED MR COLIN DAVID ANDERSON
2012-04-02AP01DIRECTOR APPOINTED ANTHONY WALLACE KENMUIR
2012-04-02AP01DIRECTOR APPOINTED STUART JOHN MACINTYRE
2012-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURNELL
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY PENTLAND
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2011-11-21AR0118/11/11 FULL LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS PURNELL / 27/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PENTLAND / 27/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY STEVEN FLEMING / 27/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ANDERSON / 27/06/2011
2011-02-01AP01DIRECTOR APPOINTED MR KEVIN WOOD
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
2010-11-23AR0118/11/10 FULL LIST
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY STEVEN FLEMING / 23/11/2010
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-18AR0118/11/09 FULL LIST
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-07288aDIRECTOR APPOINTED COLIN DAVID ANDERSON
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR IAIN COLQUHOUN
2008-11-25363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-31288aDIRECTOR APPOINTED MR GARY PENTLAND
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR DENNY MCKENZIE
2007-12-04363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2006-12-12363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS
2006-09-25288bSECRETARY RESIGNED
2006-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-10363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-11363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-04-13288aNEW SECRETARY APPOINTED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288bSECRETARY RESIGNED
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to CENTRAL TAXIS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL TAXIS (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL TAXIS (EDINBURGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TAXIS (EDINBURGH) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL TAXIS (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL TAXIS (EDINBURGH) LIMITED
Trademarks
We have not found any records of CENTRAL TAXIS (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL TAXIS (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as CENTRAL TAXIS (EDINBURGH) LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL TAXIS (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL TAXIS (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL TAXIS (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH11 4DW