Edinburgh Airport Cars Ltd

Company Name	Edinburgh Airport Cars Ltd
Directors	Murray Steven Fleming and Central Radio Taxis (Tollcross) Limited
Company Status	Active
Company Number	SC437641
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Murray Steven Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	22 October 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
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	17 July 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Murray Steven Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
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(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 March 2016)
Role	Taxi Operators
Country of Residence	Scotland
Correspondence Address	8 St. Peters Buildings Edinburgh EH3 9PG Scotland

Director Name	Mr Kevin Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 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(4 years, 5 months after company formation)
Appointment Duration	3 months (resigned 09 August 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(4 years, 5 months after company formation)
Appointment Duration	3 months (resigned 09 August 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(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2019)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	65 Parkhead Avenue Edinburgh EH11 4SF Scotland

Contact

Website	edinburghairportcars.co.uk
Email address	[email protected]
Telephone	0131 4533121
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

1 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	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2022	Accounts for a dormant company made up to 30 November 2022 (2 pages)
26 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
9 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 30 November 2021 (2 pages)
11 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
5 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 October 2019	Termination of appointment of Laura Jayne Lucas as a director on 22 October 2019 (1 page)
22 October 2019	Appointment of Mr Murray Steven Fleming as a director on 22 October 2019 (2 pages)
20 May 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 June 2018	Appointment of Ms Laura Jayne Lucas as a director on 19 June 2018 (2 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Stuart John Macintyre as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Anthony Wallace Kenmuir as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Anthony Wallace Kenmuir as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Stuart John Macintyre as a director on 9 August 2017 (1 page)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 July 2017	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 17 July 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 May 2017	Appointment of Mr Anthony Wallace Kenmuir 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 Murray Steven Fleming 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)
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)
9 May 2017	Appointment of Mr Stuart John Macintyre as a director on 9 May 2017 (2 pages)
11 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
21 March 2016	Termination of appointment of Joseph Conway as a director on 20 March 2016 (1 page)
21 March 2016	Termination of appointment of Joseph Conway as a director on 20 March 2016 (1 page)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014	Registered office address changed from 8 St. Peters Buildings Gilmore Place 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 Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Registered office address changed from 8 St. Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page)
23 July 2014	Appointment of Mr Kevin Wood as a director on 23 July 2014 (2 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)
23 July 2014	Appointment of Mr Kevin Wood as a director on 23 July 2014 (2 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 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	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Edinburgh Airport Cars Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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