Edinburgh Airport Taxis Ltd

Company Name	Edinburgh Airport Taxis Ltd
Company Status	Dissolved
Company Number	SC327154
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)
Dissolution Date	24 October 2014 (9 years, 6 months ago)
Previous Name	Central Edinburgh Executive Hire Limited

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	Closed
Appointed	11 December 2007(5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 24 October 2014)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Building Gilmore Place Edinburgh EH3 9PG Scotland

Secretary Name	Mr Murray Steven Fleming
Nationality	British
Status	Closed
Appointed	11 December 2007(5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 24 October 2014)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Building Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Kevin Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 October 2014)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Building Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Anthony Wallace Kenmuir
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 October 2014)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St Peters Building Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Stuart John Macintyre
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 October 2014)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	8 St Peters Building Gilmore Place Edinburgh EH3 9PG Scotland

Director Name	Mr Joseph Conway
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 October 2014)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 St. Peters Buildings Edinburgh EH3 9PG Scotland

Director Name	Mr Nicholas Thornton Hooke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Granton Road Edinburgh Midlothian EH5 3QJ Scotland

Director Name	Mr Iain Archibald Colquhoun
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2009)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	19 Millerhill Dalkeith Midlothian EH22 1RZ Scotland

Director Name	Mr Gary Pentland
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2008(8 months, 2 weeks 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 Building 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(1 year, 9 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 Building 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(1 year, 9 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 Building Gilmore Place Edinburgh EH3 9PG Scotland

Secretary Name	McKay Norwell Ws (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Contact

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

Location

Registered Address	8 St Peters Building Gilmore Place Edinburgh EH3 9PG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

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

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 June 2014	Application to strike the company off the register (3 pages)
19 June 2014	Application to strike the company off the register (3 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1 (5 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1 (5 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1 (5 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 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)
7 November 2012	Company name changed central edinburgh executive hire LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution (3 pages)
7 November 2012	Company name changed central edinburgh executive hire LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution (3 pages)
31 July 2012	Termination of appointment of Colin Anderson as a director (1 page)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Termination of appointment of Colin Anderson as a director (1 page)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 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 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 Mr Colin David Anderson as a director (2 pages)
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 Stuart John Macintyre as a director (2 pages)
31 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
31 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 March 2012	Termination of appointment of Colin Anderson 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)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Mr Colin David Anderson on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Colin David Anderson on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr Murray Steven Fleming on 27 June 2011 (1 page)
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	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	Secretary's details changed for Mr Murray Steven Fleming on 27 June 2011 (1 page)
27 June 2011	Director's details changed for Mr Gary Pentland on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Colin David Anderson on 27 June 2011 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (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)
5 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
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)
24 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 July 2008	Return made up to 03/07/08; full list of members (4 pages)
16 July 2008	Return made up to 03/07/08; full list of members (4 pages)
4 April 2008	Director appointed gary pentland (2 pages)
4 April 2008	Director appointed gary pentland (2 pages)
25 March 2008	Appointment terminate, director denny peters mckenzie logged form (1 page)
25 March 2008	Appointment terminate, director denny peters mckenzie logged form (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: 5 rutland square edinburgh midlothian EH1 2AX (1 page)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 5 rutland square edinburgh midlothian EH1 2AX (1 page)
3 July 2007	Incorporation (17 pages)
3 July 2007	Incorporation (17 pages)

Edinburgh Airport Taxis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland