Company NameEdinburgh Cabs Limited
Company StatusDissolved
Company NumberSC368386
CategoryPrivate Limited Company
Incorporation Date11 November 2009(14 years, 4 months ago)
Dissolution Date6 September 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director NameMr George Fernie Aird
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Leslie McVay
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(same day as company formation)
RoleTaxi Proprietor
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland

Location

Registered Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Shareholders

1 at £1George Aird
50.00%
Ordinary
1 at £1Leslie Mcvay
50.00%
Ordinary

Accounts

Latest Accounts11 November 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End11 November

Filing History

6 September 2022Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2022First Gazette notice for compulsory strike-off (1 page)
17 November 2021Accounts for a dormant company made up to 11 November 2021 (2 pages)
17 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
3 November 2021Notification of City Cabs Edinburgh Limited as a person with significant control on 28 October 2021 (2 pages)
3 November 2021Termination of appointment of Leslie Mcvay as a director on 27 October 2021 (1 page)
3 November 2021Cessation of George Fernie Aird as a person with significant control on 27 October 2021 (1 page)
3 November 2021Termination of appointment of George Fernie Aird as a director on 28 October 2021 (1 page)
18 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
18 November 2020Accounts for a dormant company made up to 11 November 2020 (2 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
11 November 2019Accounts for a dormant company made up to 11 November 2019 (2 pages)
12 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
12 November 2018Accounts for a dormant company made up to 11 November 2018 (2 pages)
23 November 2017Registered office address changed from 2 Atholl Place Edinburgh Midlothian EH3 8HP to 1 Atholl Place Edinburgh EH3 8HP on 23 November 2017 (1 page)
23 November 2017Registered office address changed from 2 Atholl Place Edinburgh Midlothian EH3 8HP to 1 Atholl Place Edinburgh EH3 8HP on 23 November 2017 (1 page)
14 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017Accounts for a dormant company made up to 11 November 2017 (2 pages)
14 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017Accounts for a dormant company made up to 11 November 2017 (2 pages)
11 November 2016Accounts for a dormant company made up to 11 November 2016 (2 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016Accounts for a dormant company made up to 11 November 2016 (2 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Accounts for a dormant company made up to 11 November 2015 (2 pages)
11 November 2015Accounts for a dormant company made up to 11 November 2015 (2 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(3 pages)
13 November 2014Accounts for a dormant company made up to 11 November 2014 (2 pages)
13 November 2014Accounts for a dormant company made up to 11 November 2014 (2 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(3 pages)
12 November 2013Accounts for a dormant company made up to 11 November 2013 (2 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(3 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(3 pages)
12 November 2013Accounts for a dormant company made up to 11 November 2013 (2 pages)
12 November 2012Accounts for a dormant company made up to 11 November 2012 (2 pages)
12 November 2012Accounts for a dormant company made up to 11 November 2012 (2 pages)
12 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
14 November 2011Accounts for a dormant company made up to 11 November 2011 (2 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
14 November 2011Accounts for a dormant company made up to 11 November 2011 (2 pages)
11 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
11 November 2010Previous accounting period shortened from 30 November 2010 to 11 November 2010 (1 page)
11 November 2010Previous accounting period shortened from 30 November 2010 to 11 November 2010 (1 page)
11 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
11 November 2010Accounts for a dormant company made up to 11 November 2010 (2 pages)
11 November 2010Accounts for a dormant company made up to 11 November 2010 (2 pages)
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)