EDIN Taxi 33 Ltd.

Company Name	EDIN Taxi 33 Ltd.
Directors	Murray Steven Fleming and Central Radio Taxis (Tollcross) Limited
Company Status	Active
Company Number	SC236954
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Previous Name	Angus Mackay Taxis Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Murray Steven Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(20 years, 10 months after company formation)
Appointment Duration	9 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Central Radio Taxis (Tollcross) Limited (Corporation)
Status	Current
Appointed	26 July 2023(20 years, 10 months after company formation)
Appointment Duration	9 months
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Angus Mackay
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	6 West Pilton Green Edinburgh Lothians EH4 4HT Scotland

Director Name	Naome Mackay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Care Assistant
Correspondence Address	6/3 West Pilton Green Edinburgh Lothians EH4 4HT Scotland

Secretary Name	Angus Mackay
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	6/3 West Pilton Green Edinburgh EH4 4HS Scotland

Director Name	Douglas Dyce
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 November 2012)
Role	Process Worker
Country of Residence	Scotland
Correspondence Address	141 Tae Loan Loanhead Midlothian EH20 9AN Scotland

Director Name	Mr James Davidson Dyce
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 09 May 2014)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	2 Polton Bank Terrace Lasswade Midlothian EH18 1JL Scotland

Secretary Name	James Davidson Dyce
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 09 May 2014)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Polton Bank Terrace Lasswade Midlothian EH18 1JL Scotland

Director Name	Grahame Balish Forbes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Hunterfield Park Gorebridge Midlothian EH23 4AY Scotland

Director Name	Pamela Forbes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 January 2015)
Role	Business Analyst
Country of Residence	Scotland
Correspondence Address	8 Hunterfield Park Gorebridge Midlothian EH23 4AY Scotland

Director Name	Mr Haydn Carr-Pollock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Lion Well Wynd Linlithgow West Lothian EH49 7EL Scotland

Director Name	Christine Dickson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Bankton Gardens Livingston West Lothian EH54 9DZ Scotland

Director Name	Ms Jane Reilly
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2023)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	27/5 Dimma Park South Queensferry EH30 9AL Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Grahame Balish Forbes 50.00% Ordinary
1 at £1	Haydn Carr-pollock 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

18 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
26 July 2023	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 26 July 2023 (2 pages)
26 July 2023	Cessation of Haydn Carr-Pollock as a person with significant control on 26 July 2023 (1 page)
26 July 2023	Termination of appointment of Christine Dickson as a director on 26 July 2023 (1 page)
26 July 2023	Registered office address changed from 27/5 Dimma Park South Queensferry EH30 9AL Scotland to 15 Bankhead Drive Edinburgh EH11 4DW on 26 July 2023 (1 page)
26 July 2023	Appointment of Mr Murray Steven Fleming as a director on 26 July 2023 (2 pages)
26 July 2023	Termination of appointment of Jane Reilly as a director on 26 July 2023 (1 page)
26 July 2023	Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 26 July 2023 (2 pages)
5 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
19 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
21 September 2021	Appointment of Ms Jane Reilly as a director on 20 September 2021 (2 pages)
21 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
30 March 2021	Registered office address changed from 2a Lion Well Wynd Linlithgow West Lothian EH49 7EL to 27/5 Dimma Park South Queensferry EH30 9AL on 30 March 2021 (1 page)
26 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
17 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 February 2015	Termination of appointment of Pamela Forbes as a director on 7 January 2015 (1 page)
4 February 2015	Termination of appointment of Pamela Forbes as a director on 7 January 2015 (1 page)
4 February 2015	Termination of appointment of Grahame Balish Forbes as a director on 7 January 2015 (1 page)
4 February 2015	Termination of appointment of Grahame Balish Forbes as a director on 7 January 2015 (1 page)
4 February 2015	Termination of appointment of Pamela Forbes as a director on 7 January 2015 (1 page)
4 February 2015	Termination of appointment of Grahame Balish Forbes as a director on 7 January 2015 (1 page)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
9 September 2014	Registered office address changed from 8 Hunterfield Park Gorebridge Midlothian EH23 4AY to 2a Lion Well Wynd Linlithgow West Lothian EH49 7EL on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 8 Hunterfield Park Gorebridge Midlothian EH23 4AY to 2a Lion Well Wynd Linlithgow West Lothian EH49 7EL on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 8 Hunterfield Park Gorebridge Midlothian EH23 4AY to 2a Lion Well Wynd Linlithgow West Lothian EH49 7EL on 9 September 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
17 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
27 June 2014	Termination of appointment of James Dyce as a director (2 pages)
27 June 2014	Termination of appointment of James Dyce as a secretary (2 pages)
27 June 2014	Termination of appointment of James Dyce as a director (2 pages)
27 June 2014	Termination of appointment of James Dyce as a secretary (2 pages)
14 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 2 (4 pages)
14 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 2 (4 pages)
14 March 2014	Appointment of Haydn Carr-Pollock as a director (3 pages)
14 March 2014	Appointment of Christine Dickson as a director (3 pages)
14 March 2014	Appointment of Grahame Balish Forbes as a director (3 pages)
14 March 2014	Appointment of Christine Dickson as a director (3 pages)
14 March 2014	Appointment of Pamela Forbes as a director (3 pages)
14 March 2014	Registered office address changed from 2 Polton Bank Terrace Lasswade Midlothian EH18 1JL on 14 March 2014 (2 pages)
14 March 2014	Appointment of Grahame Balish Forbes as a director (3 pages)
14 March 2014	Appointment of Haydn Carr-Pollock as a director (3 pages)
14 March 2014	Appointment of Pamela Forbes as a director (3 pages)
14 March 2014	Registered office address changed from 2 Polton Bank Terrace Lasswade Midlothian EH18 1JL on 14 March 2014 (2 pages)
8 October 2013	Director's details changed for James Davidson Dyce on 5 April 2013 (2 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
8 October 2013	Director's details changed for James Davidson Dyce on 5 April 2013 (2 pages)
8 October 2013	Director's details changed for James Davidson Dyce on 5 April 2013 (2 pages)
8 October 2013	Secretary's details changed for James Davidson Dyce on 5 April 2013 (2 pages)
8 October 2013	Secretary's details changed for James Davidson Dyce on 5 April 2013 (2 pages)
8 October 2013	Secretary's details changed for James Davidson Dyce on 5 April 2013 (2 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
9 April 2013	Registered office address changed from 62 Kennington Avenue Loanhead Midlothian EH20 9JA on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 62 Kennington Avenue Loanhead Midlothian EH20 9JA on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 62 Kennington Avenue Loanhead Midlothian EH20 9JA on 9 April 2013 (2 pages)
27 November 2012	Termination of appointment of Douglas Dyce as a director (2 pages)
27 November 2012	Termination of appointment of Douglas Dyce as a director (2 pages)
12 October 2012	Annual return made up to 18 September 2012 (14 pages)
12 October 2012	Annual return made up to 18 September 2012 (14 pages)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Director's details changed for James Davidson Dyce on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Douglas Dyce on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for James Davidson Dyce on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Douglas Dyce on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for James Davidson Dyce on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Douglas Dyce on 3 October 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
14 October 2010	Annual return made up to 18 September 2010 (14 pages)
14 October 2010	Annual return made up to 18 September 2010 (14 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 October 2009	Return made up to 18/09/09; no change of members (10 pages)
1 October 2009	Return made up to 18/09/09; no change of members (10 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 February 2009	Company name changed angus mackay taxis LTD.\certificate issued on 16/02/09 (2 pages)
13 February 2009	Company name changed angus mackay taxis LTD.\certificate issued on 16/02/09 (2 pages)
14 October 2008	Return made up to 18/09/08; full list of members (7 pages)
14 October 2008	Return made up to 18/09/08; full list of members (7 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 October 2007	Return made up to 18/09/07; no change of members (7 pages)
16 October 2007	Return made up to 18/09/07; no change of members (7 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 6/3 west pilton green, edinburgh, EH4 4HT (1 page)
7 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: 6/3 west pilton green, edinburgh, EH4 4HT (1 page)
2 October 2006	Return made up to 18/09/06; full list of members (7 pages)
2 October 2006	Return made up to 18/09/06; full list of members (7 pages)
25 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 October 2005	Return made up to 18/09/05; full list of members (7 pages)
3 October 2005	Return made up to 18/09/05; full list of members (7 pages)
13 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 October 2004	Return made up to 18/09/04; full list of members (7 pages)
11 October 2004	Return made up to 18/09/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
18 September 2002	Incorporation (15 pages)
18 September 2002	Incorporation (15 pages)

EDIN Taxi 33 Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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