City Cabs (Edinburgh) Limited

Company Name	City Cabs (Edinburgh) Limited
Company Status	Active
Company Number	SC033518
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 1958(65 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Lewis Alexander Rae
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(61 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr Colin Anderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr Steven Patrick McDermott
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr James Girvan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr Gary Alexander McFarlane
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr Imran Saeed
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Secretary Name	Mr Lewis Rae
Status	Current
Appointed	28 October 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr David Green
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(64 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr Douglas Joseph Brown
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(65 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	James Craig
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 6 months after company formation)
Appointment Duration	6 years (resigned 25 June 1995)
Role	Taxi Owner
Correspondence Address	58 Milton Road West Edinburgh Midlothian EH15 1QU Scotland

Director Name	Charles Geeson
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1990)
Role	Taxi Owner
Correspondence Address	2-8 Mortonhall Park Place Edinburgh Midlothian EH17 8SZ Scotland

Director Name	Graeme Don
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 1990)
Role	Taxi Owner
Correspondence Address	37 Craighall Crescent Edinburgh Midlothian EH6 4SL Scotland

Director Name	Joseph Farrer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 July 1991)
Role	Taxi Owner
Correspondence Address	6 Bughtlin Drive Edinburgh Midlothian EH12 8UX Scotland

Secretary Name	James Spowart
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 6 months after company formation)
Appointment Duration	5 years (resigned 22 June 1994)
Role	Taxi Owner
Correspondence Address	24 Swanston Road Edinburgh Midlothian EH10 7BB Scotland

Secretary Name	James Spowart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 6 months after company formation)
Appointment Duration	5 years (resigned 22 June 1994)
Role	Taxi Owner
Correspondence Address	24 Swanston Road Edinburgh Midlothian EH10 7BB Scotland

Director Name	Kenneth Ross Muir Clyne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1994(35 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 May 1999)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Kingsknowe Crescent Edinburgh EH14 2JZ Scotland

Secretary Name	George Kerr
Nationality	British
Status	Resigned
Appointed	22 June 1994(35 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 April 1995)
Role	Company Director
Correspondence Address	2 Atholl Place Edinburgh Lothian EH3 8HP Scotland

Director Name	James Ewing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(35 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 1996)
Role	Taxi Owner
Correspondence Address	302 Baberton Mains Drive Edinburgh EH14 3EN Scotland

Director Name	James Dougan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(37 years, 5 months after company formation)
Appointment Duration	6 months (resigned 04 December 1996)
Role	Taxi Owner
Correspondence Address	100 Crosswood Crescent Balerno Midlothian EH14 7HS Scotland

Director Name	Robert Cummings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1997)
Role	Taxi Owner
Correspondence Address	33/1 Dean Path Dean Village Edinburgh EH4 3BG Scotland

Secretary Name	Mr John Duncan Lowe
Nationality	British
Status	Resigned
Appointed	02 June 1996(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wardie Park Edinburgh EH5 2DR Scotland

Director Name	Peter Elliot Anderson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1998)
Role	Taxi Owner
Correspondence Address	29 Featherhall Crescent Edinburgh Midlothian EH12 7TY Scotland

Director Name	Stewart Davidson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(38 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1999)
Role	Taxi Owner
Correspondence Address	34 Greenhill Park Penicuik Midlothian EH26 9EX Scotland

Secretary Name	Stewart Davidson
Nationality	British
Status	Resigned
Appointed	08 June 1998(39 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 May 1999)
Role	Company Director
Correspondence Address	34 Greenhill Park Penicuik Midlothian EH26 9EX Scotland

Director Name	Thomas Edmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(39 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 May 1999)
Role	Taxi Operator
Correspondence Address	10 Whitelea Road Balerno Edinburgh Midlothian EH14 7HE Scotland

Director Name	Peter Campbell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(40 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 2004)
Role	Taxi Owner
Correspondence Address	57 Dargai Place Uphall EH52 6TG Scotland

Director Name	Mr Derek Bridgeford
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(40 years, 5 months after company formation)
Appointment Duration	20 years (resigned 13 June 2019)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	50 Kellie Place Dunbar East Lothian EH42 1GF Scotland

Secretary Name	Peter Campbell
Nationality	British
Status	Resigned
Appointed	26 May 1999(40 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 2004)
Role	Taxi Owner
Correspondence Address	57 Dargai Place Uphall EH52 6TG Scotland

Director Name	Mr George Fernie Aird
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(45 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 October 2021)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Secretary Name	James Macgilvray
Nationality	British
Status	Resigned
Appointed	27 October 2004(45 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 May 2005)
Role	Taxi Owner
Correspondence Address	11 Mitchell Street Dalkeith Midlothian EH22 1JQ Scotland

Secretary Name	John Sutherland
Nationality	British
Status	Resigned
Appointed	08 June 2005(46 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2006)
Role	Taxi Owner
Correspondence Address	25 Southfield Farm Grove Edinburgh Midlothian EH15 1SR Scotland

Director Name	Mr Robert Cummings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(47 years, 5 months after company formation)
Appointment Duration	11 years (resigned 14 June 2017)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	22/5 Hammermen's Entry Edinburgh EH8 8PA Scotland

Secretary Name	Mr Leslie McVay
Nationality	British
Status	Resigned
Appointed	31 May 2006(47 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 September 2020)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Secretary Name	Mr Leslie McVay
Status	Resigned
Appointed	28 September 2020(61 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 October 2021)
Role	Company Director
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr Brian Davie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(61 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 October 2021)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Contact

Website	www.citycabs.co.uk/
Telephone	0131 2281211
Telephone region	Edinburgh

Location

Registered Address	1 Atholl Place Edinburgh EH3 8HP Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2014
Net Worth	£1,569,665
Cash	£836,078
Current Liabilities	£531,624

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

6 February 2009	Delivered on: 26 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 atholl place, edinburgh. Outstanding
6 February 2009	Delivered on: 14 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 atholl place, edinburgh. Outstanding
7 July 1999	Delivered on: 8 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 March 1990	Delivered on: 30 March 1990 Persons entitled: Conoco LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Edinburgh service station 69A east london st edinburgh. Outstanding
14 August 1996	Delivered on: 3 September 1996 Satisfied on: 10 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

26 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 November 2020	Appointment of Mr Leslie Mcvay as a secretary on 28 September 2020 (2 pages)
9 October 2020	Appointment of Mr Lewis Alexander Rae as a director on 9 October 2020 (2 pages)
9 October 2020	Appointment of Mr Brian Davie as a director on 9 October 2020 (2 pages)
28 September 2020	Termination of appointment of Leslie Mcvay as a secretary on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of David Jamieson as a director on 25 September 2020 (1 page)
28 September 2020	Termination of appointment of Andrew James Mack as a director on 25 September 2020 (1 page)
22 September 2020	Amended total exemption full accounts made up to 28 February 2019 (8 pages)
15 September 2020	Director's details changed for Mr George Fernie Aird on 14 September 2020 (2 pages)
15 September 2020	Secretary's details changed for Mr Leslie Mcvay on 14 September 2020 (1 page)
15 September 2020	Cessation of Leslie Mcvay as a person with significant control on 14 September 2020 (1 page)
15 September 2020	Notification of a person with significant control statement (2 pages)
15 September 2020	Director's details changed for Mr Leslie Mcvay on 14 September 2020 (2 pages)
15 September 2020	Cessation of George Fernie Aird as a person with significant control on 14 September 2020 (1 page)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
13 June 2019	Appointment of Mr Steven Patrick Mcdermott as a director on 13 June 2019 (2 pages)
13 June 2019	Appointment of Mr Aziz Oussellam as a director on 13 June 2019 (2 pages)
13 June 2019	Termination of appointment of Derek Bridgeford as a director on 13 June 2019 (1 page)
13 June 2019	Termination of appointment of Ewan David Meharry as a director on 13 June 2019 (1 page)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
17 May 2019	Notification of Leslie Mcvay as a person with significant control on 17 May 2019 (2 pages)
17 May 2019	Withdrawal of a person with significant control statement on 17 May 2019 (2 pages)
17 May 2019	Notification of George Aird as a person with significant control on 17 May 2019 (2 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
11 June 2018	Appointment of Mr David Jamieson as a director on 6 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
8 September 2017	Registered office address changed from 2 Atholl Place Edinburgh EH3 8HP to 1 Atholl Place Edinburgh EH3 8HP on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from 2 Atholl Place Edinburgh EH3 8HP to 1 Atholl Place Edinburgh EH3 8HP on 8 September 2017 (1 page)
10 July 2017	Termination of appointment of Steven Alexander Greenhorn as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Steven Alexander Greenhorn as a director on 30 June 2017 (1 page)
29 June 2017	Appointment of Mr Steven Alexander Greenhorn as a director on 14 June 2017 (2 pages)
29 June 2017	Appointment of Mr Steven Alexander Greenhorn as a director on 14 June 2017 (2 pages)
29 June 2017	Termination of appointment of Robert Cummings as a director on 14 June 2017 (1 page)
29 June 2017	Termination of appointment of Robert Cummings as a director on 14 June 2017 (1 page)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
6 June 2016	Director's details changed for Robert Cummings on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 5 June 2016 no member list (9 pages)
6 June 2016	Director's details changed for Robert Cummings on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 5 June 2016 no member list (9 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 June 2015	Annual return made up to 5 June 2015 no member list (9 pages)
9 June 2015	Annual return made up to 5 June 2015 no member list (9 pages)
9 June 2015	Annual return made up to 5 June 2015 no member list (9 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 no member list (9 pages)
5 June 2014	Annual return made up to 5 June 2014 no member list (9 pages)
5 June 2014	Annual return made up to 5 June 2014 no member list (9 pages)
27 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
10 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
10 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
10 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 June 2012	Annual return made up to 5 June 2012 no member list (9 pages)
6 June 2012	Annual return made up to 5 June 2012 no member list (9 pages)
6 June 2012	Annual return made up to 5 June 2012 no member list (9 pages)
22 March 2012	Appointment of Mr Ewan David Meharry as a director (2 pages)
22 March 2012	Appointment of Mr Ewan David Meharry as a director (2 pages)
7 March 2012	Termination of appointment of Duncan Gow as a director (1 page)
7 March 2012	Termination of appointment of Duncan Gow as a director (1 page)
10 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (9 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (9 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (9 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 June 2010	Director's details changed for Robert Cummings on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for David Wilkinson on 4 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 no member list (6 pages)
7 June 2010	Annual return made up to 5 June 2010 no member list (6 pages)
7 June 2010	Director's details changed for Robert Cummings on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for David Wilkinson on 4 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 no member list (6 pages)
7 June 2010	Director's details changed for David Wilkinson on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Robert Cummings on 4 June 2010 (2 pages)
23 July 2009	Annual return made up to 05/06/09 (4 pages)
23 July 2009	Director and secretary's change of particulars / leslie mcvay / 01/04/2009 (1 page)
23 July 2009	Director and secretary's change of particulars / leslie mcvay / 01/04/2009 (1 page)
23 July 2009	Annual return made up to 05/06/09 (4 pages)
3 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
17 June 2008	Director and secretary's change of particulars / leslie mcvay / 01/06/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / leslie mcvay / 01/06/2008 (1 page)
16 June 2008	Annual return made up to 05/06/08 (4 pages)
16 June 2008	Annual return made up to 05/06/08 (4 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 July 2007	Annual return made up to 05/06/07 (6 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 July 2007	Annual return made up to 05/06/07 (6 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
22 June 2006	Annual return made up to 05/06/06 363(288) ‐ Director's particulars changed (6 pages)
22 June 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
22 June 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
22 June 2006	Annual return made up to 05/06/06 363(288) ‐ Director's particulars changed (6 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
23 June 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Annual return made up to 05/06/05 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
23 June 2005	Annual return made up to 05/06/05 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
21 June 2004	Annual return made up to 05/06/04 (6 pages)
21 June 2004	Annual return made up to 05/06/04 (6 pages)
8 June 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
17 June 2003	Annual return made up to 05/06/03 (6 pages)
17 June 2003	Annual return made up to 05/06/03 (6 pages)
12 June 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
12 June 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
2 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
2 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Annual return made up to 05/06/02 (6 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Annual return made up to 05/06/02 (6 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
18 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
18 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
8 June 2001	Annual return made up to 05/06/01 363(288) ‐ Director's particulars changed (5 pages)
8 June 2001	Annual return made up to 05/06/01 363(288) ‐ Director's particulars changed (5 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
16 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Annual return made up to 05/06/00 (5 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Annual return made up to 05/06/00 (5 pages)
16 June 2000	New director appointed (2 pages)
10 December 1999	Dec mort/charge * (4 pages)
10 December 1999	Dec mort/charge * (4 pages)
8 July 1999	Partic of mort/charge * (5 pages)
8 July 1999	Partic of mort/charge * (5 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Annual return made up to 05/06/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 June 1999	Annual return made up to 05/06/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
26 August 1998	Memorandum and Articles of Association (16 pages)
26 August 1998	Memorandum and Articles of Association (16 pages)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1998	Memorandum and Articles of Association (16 pages)
7 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1998	Memorandum and Articles of Association (16 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Director resigned (1 page)
17 June 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
17 June 1998	Annual return made up to 05/06/98 (6 pages)
17 June 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
17 June 1998	Annual return made up to 05/06/98 (6 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
18 June 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 June 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 June 1997	Annual return made up to 11/06/97 (6 pages)
18 June 1997	Annual return made up to 11/06/97 (6 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
3 September 1996	Partic of mort/charge * (6 pages)
3 September 1996	Partic of mort/charge * (6 pages)
15 July 1996	Annual return made up to 11/06/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 July 1996	Annual return made up to 11/06/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
17 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
17 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New secretary appointed;new director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New secretary appointed;new director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
26 June 1995	Annual return made up to 11/06/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	Annual return made up to 11/06/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
16 December 1958	Certificate of incorporation (1 page)
16 December 1958	Certificate of incorporation (1 page)
16 December 1958	Incorporation (19 pages)
16 December 1958	Incorporation (19 pages)

City Cabs (Edinburgh) Limited

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Accounts

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Contact Data Scotland