| Company Name | Edinburgh Airport Taxis Ltd |
|---|---|
| Directors | Murray Steven Fleming and Central Radio Taxis (Tollcross) Limited |
| Company Status | Active |
| Company Number | SC489364 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2014(9 years, 6 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 | 22 October 2019(5 years 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 | 09 May 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 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 | 21 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bankhead Drive Edinburgh EH11 4DW Scotland |
| Director Name | Ms Laura Jayne Lucas |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 June 2018(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 October 2019) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bankhead Drive Edinburgh EH11 4DW 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 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 15 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 October 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 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 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 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 June 2018 | Appointment of Ms Laura Jayne Lucas as a director on 19 June 2018 (2 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 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 Murray Steven Fleming 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) |
| 16 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 2 December 2014 | Registered office address changed from 8 St. Peters Buildings Edinburgh EH3 9PG Scotland 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 Scotland 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 Scotland to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 (1 page) |
| 21 October 2014 | Incorporation Statement of capital on 2014-10-21
|
| 21 October 2014 | Incorporation Statement of capital on 2014-10-21
|