Central Taxis (Edinburgh) Limited

Company Name	Central Taxis (Edinburgh) Limited
Directors	Murray Steven Fleming and Central Radio Taxis (Tollcross) Limited
Company Status	Active
Company Number	SC259428
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Murray Steven Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	05 December 2019(16 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Central Radio Taxis (Tollcross) Limited (Corporation)
Status	Current
Appointed	09 May 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Nicholas Thornton Hooke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Granton Road Edinburgh Midlothian EH5 3QJ Scotland

Secretary Name	Charles Robertson Dickson
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Taxi Proprietor
Country of Residence	Scotland
Correspondence Address	13 Drum Brae Park Edinburgh EH12 8TF Scotland

Director Name	Alan Johnston
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2004(2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2004)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	26 Baberton Mains Dell Edinburgh EH14 3DQ Scotland

Director Name	James McDonald
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2004(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2005)
Role	Taxi Proprietor
Correspondence Address	15 Loganlea Avenue Edinburgh Midlothian EH7 6PF Scotland

Director Name	Alan Johnston
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2007)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	26 Baberton Mains Dell Edinburgh EH14 3DQ Scotland

Director Name	Mr Denny Peters McKenzie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 March 2007)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	13 Craigmount Crescent Edinburgh Midlothian EH12 8DG Scotland

Director Name	Mr Murray Steven Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(2 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 May 2017)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Iain Archibald Colquhoun
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 August 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 2009)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	19 Millerhill Dalkeith Midlothian EH22 1RZ Scotland

Director Name	Douglas Andrew Smith
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 18 February 2007)
Role	Taxi Driver
Correspondence Address	3 Observatory Green Edinburgh EH9 3HL Scotland

Secretary Name	Mr Murray Steven Fleming
Nationality	British
Status	Resigned
Appointed	21 August 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 June 2015)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Ian Robertson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2011)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	65 Oldwood Place Livingston West Lothian EH54 6US Scotland

Director Name	Mr Gary Pentland
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Colin David Anderson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2009(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Kevin Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2011(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2017)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Anthony Wallace Kenmuir
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2012(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2017)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Stuart John Macintyre
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2012(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2017)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Joseph Conway
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 March 2016)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St. Peters Buildings Edinburgh EH3 9PG Scotland

Director Name	Mr William Ross Purnell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2016(12 years, 4 months after company formation)
Appointment Duration	2 months (resigned 24 May 2016)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Miss Laura Jayne Lucas
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 June 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2019)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Secretary Name	McKay & Norwell Ws (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Contact

Website	www.taxis-edinburgh.co.uk
Email address	[email protected]
Telephone	0131 2292468
Telephone region	Edinburgh

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

2 at £1	Central Radio Taxis Tollcross LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 30 November 2020 (2 pages)
5 December 2019	Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 December 2019	Termination of appointment of Laura Jayne Lucas as a director on 5 December 2019 (1 page)
5 December 2019	Appointment of Mr Murray Steven Fleming as a director on 5 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 June 2018	Appointment of Ms Laura Jayne Lucas as a director on 19 June 2018 (2 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 May 2017	Termination of appointment of Anthony Wallace Kenmuir as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Anthony Wallace Kenmuir as a director on 9 May 2017 (1 page)
9 May 2017	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 9 May 2017 (2 pages)
9 May 2017	Termination of appointment of Murray Steven Fleming as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Kevin Wood as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Stuart John Macintyre as a director on 9 May 2017 (1 page)
9 May 2017	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 9 May 2017 (2 pages)
9 May 2017	Termination of appointment of Kevin Wood as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Stuart John Macintyre as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Murray Steven Fleming as a director on 9 May 2017 (1 page)
27 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 May 2016	Termination of appointment of William Ross Purnell as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of William Ross Purnell as a director on 24 May 2016 (1 page)
21 March 2016	Termination of appointment of Joseph Conway as a director on 20 March 2016 (1 page)
21 March 2016	Appointment of Mr William Ross Purnell as a director on 20 March 2016 (2 pages)
21 March 2016	Termination of appointment of Joseph Conway as a director on 20 March 2016 (1 page)
21 March 2016	Appointment of Mr William Ross Purnell as a director on 20 March 2016 (2 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 August 2015	Registered office address changed from 8 st Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from 8 st Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 27 August 2015 (1 page)
11 June 2015	Termination of appointment of Murray Steven Fleming as a secretary on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Murray Steven Fleming as a secretary on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Murray Steven Fleming as a secretary on 9 June 2015 (1 page)
11 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 March 2013	Appointment of Mr Joseph Conway as a director (2 pages)
4 March 2013	Appointment of Mr Joseph Conway as a director (2 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 July 2012	Termination of appointment of Colin Anderson as a director (1 page)
19 July 2012	Termination of appointment of Colin Anderson as a director (1 page)
2 April 2012	Appointment of Stuart John Macintyre as a director (2 pages)
2 April 2012	Appointment of Anthony Wallace Kenmuir as a director (2 pages)
2 April 2012	Appointment of Mr Colin David Anderson as a director (2 pages)
2 April 2012	Appointment of Anthony Wallace Kenmuir as a director (2 pages)
2 April 2012	Appointment of Stuart John Macintyre as a director (2 pages)
2 April 2012	Appointment of Mr Colin David Anderson as a director (2 pages)
31 March 2012	Termination of appointment of William Purnell as a director (1 page)
31 March 2012	Termination of appointment of William Purnell as a director (1 page)
14 March 2012	Termination of appointment of Gary Pentland as a director (1 page)
14 March 2012	Termination of appointment of Gary Pentland as a director (1 page)
14 March 2012	Termination of appointment of Colin Anderson as a director (1 page)
14 March 2012	Termination of appointment of Colin Anderson as a director (1 page)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Mr Murray Steven Fleming on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Murray Steven Fleming on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Gary Pentland on 27 June 2011 (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 June 2011	Director's details changed for Mr William Ross Purnell on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Colin David Anderson on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Gary Pentland on 27 June 2011 (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 June 2011	Director's details changed for Mr Colin David Anderson on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr William Ross Purnell on 27 June 2011 (2 pages)
1 February 2011	Appointment of Mr Kevin Wood as a director (2 pages)
1 February 2011	Appointment of Mr Kevin Wood as a director (2 pages)
1 February 2011	Termination of appointment of Ian Robertson as a director (1 page)
1 February 2011	Termination of appointment of Ian Robertson as a director (1 page)
23 November 2010	Secretary's details changed for Mr Murray Steven Fleming on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Secretary's details changed for Mr Murray Steven Fleming on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
16 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
16 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 May 2009	Director appointed colin david anderson (2 pages)
7 May 2009	Director appointed colin david anderson (2 pages)
27 April 2009	Appointment terminated director iain colquhoun (1 page)
27 April 2009	Appointment terminated director iain colquhoun (1 page)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
31 March 2008	Director appointed mr gary pentland (1 page)
31 March 2008	Director appointed mr gary pentland (1 page)
19 March 2008	Appointment terminated director denny mckenzie (1 page)
19 March 2008	Appointment terminated director denny mckenzie (1 page)
4 December 2007	Return made up to 18/11/07; full list of members (3 pages)
4 December 2007	Return made up to 18/11/07; full list of members (3 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
12 December 2006	Return made up to 18/11/06; full list of members (3 pages)
12 December 2006	Return made up to 18/11/06; full list of members (3 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 5 rutland square edinburgh midlothian EH1 2AS (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 5 rutland square edinburgh midlothian EH1 2AS (1 page)
25 September 2006	New secretary appointed;new director appointed (1 page)
25 September 2006	New secretary appointed;new director appointed (1 page)
25 September 2006	New director appointed (1 page)
25 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
25 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
10 November 2005	Return made up to 18/11/05; full list of members (6 pages)
10 November 2005	Return made up to 18/11/05; full list of members (6 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
2 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
2 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 January 2005	Return made up to 18/11/04; full list of members (6 pages)
11 January 2005	Return made up to 18/11/04; full list of members (6 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (1 page)
13 February 2004	Director resigned (1 page)
18 November 2003	Incorporation (16 pages)
18 November 2003	Incorporation (16 pages)

Central Taxis (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland