Central Cars Edinburgh Limited

Company Name	Central Cars Edinburgh Limited
Director	Murray Steven Fleming
Company Status	Active
Company Number	SC508800
Category	Private Limited Company
Incorporation Date	19 June 2015(8 years, 10 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	British
Status	Current
Appointed	19 June 2015(same day as company formation)
Role	Company Director
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	01 December 2015(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2016)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Kevin Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 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	01 December 2015(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2019)
Role	Taxi Operator
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	01 December 2015(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2019)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr William Ross Purnell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2016(9 months after company formation)
Appointment Duration	2 months (resigned 24 May 2016)
Role	Taxi Driver
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

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
7 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
3 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 August 2019	Termination of appointment of Anthony Wallace Kenmuir as a director on 14 August 2019 (1 page)
5 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of Stuart John Macintyre as a director on 27 June 2019 (1 page)
27 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 June 2017	Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 June 2017	Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 19 June 2016 (1 page)
26 June 2017	Termination of appointment of Kevin Wood as a director on 23 June 2017 (1 page)
26 June 2017	Termination of appointment of Kevin Wood as a director on 23 June 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)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
26 May 2016	Termination of appointment of William Ross Purnell as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of William Ross Purnell as a director on 24 May 2016 (1 page)
21 March 2016	Termination of appointment of Joseph Conway as a director on 20 March 2016 (1 page)
21 March 2016	Appointment of Mr William Ross Purnell as a director on 20 March 2016 (2 pages)
21 March 2016	Termination of appointment of Joseph Conway as a director on 20 March 2016 (1 page)
21 March 2016	Appointment of Mr William Ross Purnell as a director on 20 March 2016 (2 pages)
3 December 2015	Appointment of Mr Joseph Conway as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Stuart John Macintyre as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Anthony Wallace Kenmuir as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Anthony Wallace Kenmuir as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Joseph Conway as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Kevin Wood as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Kevin Wood as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Stuart John Macintyre as a director on 1 December 2015 (2 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Central Cars Edinburgh Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland