Edinburgh Licensed Taxi Partnership Ltd

Company Name	Edinburgh Licensed Taxi Partnership Ltd
Directors	Murray Steven Fleming and Central Radio Taxis (Tollcross) Limited
Company Status	Active - Proposal to Strike off
Company Number	SC401400
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)

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	Scottish
Status	Current
Appointed	12 March 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Central Radio Taxis (Tollcross) Limited (Corporation)
Status	Current
Appointed	14 June 2017(6 years after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	John Anderson Cumming
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1a Atholl Place Edinburgh Midlothian EH3 8HP Scotland

Director Name	Leslie Alexander McVay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1a Atholl Place Edinburgh Midlothian EH3 8HP Scotland

Director Name	Murray Steven Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Secretary Name	Leslie Alexander McVay
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	1a Atholl Place Edinburgh Midlothian EH3 8HP Scotland

Director Name	Mr Kevin Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(1 year, 7 months after company formation)
Appointment Duration	4 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	09 May 2017(5 years, 11 months after company formation)
Appointment Duration	1 month (resigned 14 June 2017)
Role	Company Director
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	09 May 2017(5 years, 11 months after company formation)
Appointment Duration	1 month (resigned 14 June 2017)
Role	Taxi Operator
Country of Residence	United Kingdom
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(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2020)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Contact

Website	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

3 at £1	Central Radio Taxis (Tollcross) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
15 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
15 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
19 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Laura Jayne Lucas as a director on 12 March 2020 (1 page)
12 March 2020	Appointment of Mr Murray Steven Fleming as a director on 12 March 2020 (2 pages)
12 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 June 2018	Appointment of Ms Laura Jayne Lucas as a director on 19 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 June 2017	Termination of appointment of Stuart John Macintyre as a director on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Anthony Wallace Kenmuir as a director on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Anthony Wallace Kenmuir as a director on 14 June 2017 (1 page)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 14 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Termination of appointment of Stuart John Macintyre as a director on 14 June 2017 (1 page)
9 May 2017	Termination of appointment of Murray Steven Fleming as a director on 9 May 2017 (1 page)
9 May 2017	Appointment of Mr Anthony Wallace Kenmuir 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	Appointment of Mr Stuart John Macintyre as a director on 9 May 2017 (2 pages)
9 May 2017	Appointment of Mr Anthony Wallace Kenmuir 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	Appointment of Mr Stuart John Macintyre 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)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (3 pages)
29 June 2016	Director's details changed for Murray Steven Fleming on 21 March 2016 (2 pages)
29 June 2016	Director's details changed for Murray Steven Fleming on 21 March 2016 (2 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (3 pages)
10 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (3 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (3 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (3 pages)
2 December 2014	Registered office address changed from 8 St. Peters Buildings Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 8 St. Peters Buildings Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 8 St. Peters Buildings Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page)
23 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (3 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (3 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (3 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
9 January 2013	Appointment of Mr Kevin Wood as a director (2 pages)
9 January 2013	Registered office address changed from 1a Atholl Place Edinburgh Midlothian EH3 8HP Scotland on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 1a Atholl Place Edinburgh Midlothian EH3 8HP Scotland on 9 January 2013 (1 page)
9 January 2013	Appointment of Mr Kevin Wood as a director (2 pages)
9 January 2013	Registered office address changed from 1a Atholl Place Edinburgh Midlothian EH3 8HP Scotland on 9 January 2013 (1 page)
8 January 2013	Termination of appointment of Leslie Mcvay as a secretary (1 page)
8 January 2013	Termination of appointment of Leslie Mcvay as a secretary (1 page)
8 January 2013	Termination of appointment of Leslie Mcvay as a director (1 page)
8 January 2013	Termination of appointment of Leslie Mcvay as a director (1 page)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 June 2012	Termination of appointment of John Cumming as a director (1 page)
19 June 2012	Termination of appointment of John Cumming as a director (1 page)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of John Cumming as a director (1 page)
14 June 2012	Termination of appointment of John Cumming as a director (1 page)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Edinburgh Licensed Taxi Partnership Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland