Central Taxis (Aberdeen) Limited

Company Name	Central Taxis (Aberdeen) Limited
Directors	Lynne Constance Craig Smith and Ryan Smith
Company Status	Active
Company Number	SC087498
Category	Private Limited Company
Incorporation Date	3 April 1984(40 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Lynne Constance Craig Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 1988(4 years, 8 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Derek Smith House Hareness Road Altens Aberdeen AB12 3LE Scotland

Director Name	Ryan Smith
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(30 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Derek Smith House Hareness Road Altens Aberdeen AB12 3LE Scotland

Director Name	Derek Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(4 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	268 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PB Scotland

Secretary Name	Derek Smith
Nationality	British
Status	Resigned
Appointed	05 December 1988(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 December 1989)
Role	Company Director
Correspondence Address	32 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Secretary Name	Mr Ian James McDougall
Nationality	Scottish
Status	Resigned
Appointed	28 July 2004(20 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Director Name	Ryan Smith
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(22 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 June 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	11 Whitehall Place Aberdeen Aberdeenshire AB25 2YY Scotland

Director Name	Danielle Sarah Smith
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derek Smith House Hareness Road Altens Aberdeen AB12 3LE Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	05 December 1989(5 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 January 1990)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 January 1990(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 May 1997)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 19 January 2004)
Correspondence Address	Units 7/8 Oldmeldrum Business Centre Oldmeldrum Aberdeenshire AB51 0BZ Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2011(27 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 January 2019)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	centraltaxisaberdeen.co.uk

Location

Registered Address	Derek Smith House Hareness Road Altens Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Lynne Constance Craig Smith 100.00% Ordinary

Financials

Year	2014
Turnover	£4,386,832
Gross Profit	£1,134,003
Net Worth	£1,103,371
Cash	£6,153
Current Liabilities	£1,541,475

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

6 June 2012	Delivered on: 9 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 July 2009	Delivered on: 5 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Derek smith house altens aberdeen KNC16719. Outstanding
8 May 2009	Delivered on: 16 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 March 2006	Delivered on: 15 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.5 acres at altens industrial estate, aberdeen KNC16719. Outstanding
25 September 1997	Delivered on: 1 October 1997 Satisfied on: 3 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 68-72 sinclair road,aberdeen. Fully Satisfied
13 October 1994	Delivered on: 19 October 1994 Satisfied on: 28 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied

Filing History

1 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
16 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
1 March 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
21 January 2019	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 15 January 2019 (1 page)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
17 October 2018	Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of Lynne Constance Craig Smith as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Lynne Constance Craig Smith as a person with significant control on 13 July 2017 (2 pages)
2 March 2017	Audited abridged accounts made up to 31 May 2016 (6 pages)
2 March 2017	Audited abridged accounts made up to 31 May 2016 (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 February 2016	Accounts for a medium company made up to 31 May 2015 (15 pages)
5 February 2016	Accounts for a medium company made up to 31 May 2015 (15 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 80 (5 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 80 (5 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 80 (7 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 80 (7 pages)
2 October 2015	Termination of appointment of Danielle Sarah Smith as a director on 17 August 2015 (2 pages)
2 October 2015	Termination of appointment of Danielle Sarah Smith as a director on 17 August 2015 (2 pages)
28 January 2015	Resolutions RES13 ‐ Authorising potential conflict of interest 27/01/2015 (1 page)
27 January 2015	Director's details changed for Ryan Smith on 13 May 2014 (2 pages)
27 January 2015	Director's details changed for Ryan Smith on 13 May 2014 (2 pages)
23 January 2015	Director's details changed (2 pages)
23 January 2015	Director's details changed (2 pages)
24 December 2014	Accounts for a medium company made up to 31 May 2014 (14 pages)
24 December 2014	Accounts for a medium company made up to 31 May 2014 (14 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 80 (6 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 80 (6 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 80 (6 pages)
13 May 2014	Director's details changed for Danielle Sarah Smith on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Lynne Constance Craig Smith on 13 May 2014 (2 pages)
13 May 2014	Appointment of Ryan Smith as a director (2 pages)
13 May 2014	Appointment of Ryan Smith as a director (2 pages)
13 May 2014	Director's details changed for Lynne Constance Craig Smith on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Danielle Sarah Smith on 13 May 2014 (2 pages)
27 March 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
27 March 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 80 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 80 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 80 (5 pages)
3 June 2013	Appointment of Danielle Sarah Smith as a director (2 pages)
3 June 2013	Termination of appointment of Ryan Smith as a director (1 page)
3 June 2013	Termination of appointment of Ryan Smith as a director (1 page)
3 June 2013	Appointment of Danielle Sarah Smith as a director (2 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 April 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
24 April 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
9 May 2011	Appointment of Clp Secretaries Limited as a secretary (3 pages)
9 May 2011	Termination of appointment of Ian Mcdougall as a secretary (2 pages)
9 May 2011	Termination of appointment of Ian Mcdougall as a secretary (2 pages)
9 May 2011	Appointment of Clp Secretaries Limited as a secretary (3 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 2 September 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 January 2010	Director's details changed for Lynne Constance Craig Smith on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Ryan Smith on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ryan Smith on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lynne Constance Craig Smith on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lynne Constance Craig Smith on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ryan Smith on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Registered office address changed from Derek Smith House Hareness Road Altens Aberdeen AB12 3LE on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Derek Smith House Hareness Road Altens Aberdeen AB12 3LE on 23 December 2009 (1 page)
30 November 2009	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 30 November 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 April 2008	Director's change of particulars / ryan smith / 02/04/2008 (1 page)
8 April 2008	Director's change of particulars / ryan smith / 02/04/2008 (1 page)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
18 January 2006	Return made up to 05/12/05; full list of members (2 pages)
18 January 2006	Return made up to 05/12/05; full list of members (2 pages)
2 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
2 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
10 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
7 July 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
7 July 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 8 albyn terrace aberdeen AB10 1YP (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 8 albyn terrace aberdeen AB10 1YP (1 page)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 December 2002	Return made up to 05/12/02; full list of members (7 pages)
10 December 2002	Return made up to 05/12/02; full list of members (7 pages)
1 July 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
10 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
10 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 December 2000	Return made up to 05/12/00; full list of members (6 pages)
13 December 2000	Return made up to 05/12/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
27 January 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
11 December 1998	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 November 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Partic of mort/charge * (5 pages)
1 October 1997	Partic of mort/charge * (5 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Registered office changed on 13/05/97 from: 100 union street aberdeen AB9 1QQ (1 page)
13 May 1997	Registered office changed on 13/05/97 from: 100 union street aberdeen AB9 1QQ (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
8 May 1997	Full accounts made up to 31 May 1996 (14 pages)
8 May 1997	Full accounts made up to 31 May 1996 (14 pages)
10 February 1997	Return made up to 05/12/96; no change of members (4 pages)
10 February 1997	Return made up to 05/12/96; no change of members (4 pages)
11 November 1996	Full accounts made up to 31 May 1995 (12 pages)
11 November 1996	Full accounts made up to 31 May 1995 (12 pages)
8 January 1996	Return made up to 05/12/95; full list of members (6 pages)
8 January 1996	Return made up to 05/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 October 1994	Partic of mort/charge * (3 pages)
19 October 1994	Partic of mort/charge * (3 pages)
15 June 1984	Company name changed\certificate issued on 15/06/84 (2 pages)
15 June 1984	Company name changed\certificate issued on 15/06/84 (2 pages)
3 April 1984	Incorporation (13 pages)
3 April 1984	Incorporation (13 pages)

Central Taxis (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland