Company NameCity Cabs Executive Cars Limited
Company StatusDissolved
Company NumberSC532408
CategoryPrivate Limited Company
Incorporation Date12 April 2016(7 years, 11 months ago)
Dissolution Date3 August 2021 (2 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr George Fernie Aird
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2016(same day as company formation)
RoleCompany Chairman
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Leslie McVay
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2016(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr David James Wilkinson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2016(same day as company formation)
RoleCommittee Member
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Steven Patrick McDermott
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2019(3 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 03 August 2021)
RoleTaxi Owner
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Aziz Oussellam
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2019(3 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 03 August 2021)
RoleTaxi Owner
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Brian Davie
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2020(4 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (closed 03 August 2021)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Lewis Alexander Rae
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2020(4 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (closed 03 August 2021)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Robert Cummings
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2016(same day as company formation)
RoleCommittee Member
Country of ResidenceScotland
Correspondence Address2 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Derek Bridgeford
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2016(same day as company formation)
RoleVice Chairman
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Ewan David Meharry
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2016(same day as company formation)
RoleCommittee Member
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr Andrew James Mack
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2016(same day as company formation)
RoleCommittee Member
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameMr David Jamieson
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2018(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 09 October 2020)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Director NameCity Cabs Edinburgh Limited (Corporation)
StatusResigned
Appointed12 April 2016(same day as company formation)
Correspondence Address2 Atholl Place
Edinburgh
EH3 8HP
Scotland

Location

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

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 December 2020Appointment of Mr Brian Davie as a director on 9 October 2020 (2 pages)
17 December 2020Director's details changed for Mr Aziz Ouzzellam on 1 December 2020 (2 pages)
21 October 2020Termination of appointment of Andrew James Mack as a director on 9 October 2020 (1 page)
21 October 2020Termination of appointment of David Jamieson as a director on 9 October 2020 (1 page)
21 October 2020Appointment of Mr Lewis Alexander Rae as a director on 9 October 2020 (2 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
20 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
8 July 2019Appointment of Mr Steven Patrick Mcdermott as a director on 1 July 2019 (2 pages)
8 July 2019Appointment of Mr Aziz Ouzzellam as a director on 1 July 2019 (2 pages)
8 July 2019Termination of appointment of Derek Bridgeford as a director on 1 July 2019 (1 page)
8 July 2019Termination of appointment of Ewan David Meharry as a director on 1 July 2019 (1 page)
27 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
12 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
11 June 2018Appointment of Mr David Jamieson as a director on 6 June 2018 (2 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
12 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
8 September 2017Registered office address changed from 2 Atholl Place Edinburgh EH3 8HP Scotland to 1 Atholl Place Edinburgh EH3 8HP on 8 September 2017 (1 page)
8 September 2017Registered office address changed from 2 Atholl Place Edinburgh EH3 8HP Scotland to 1 Atholl Place Edinburgh EH3 8HP on 8 September 2017 (1 page)
24 August 2017Micro company accounts made up to 31 August 2016 (2 pages)
24 August 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 August 2017Termination of appointment of Robert Cummings as a director on 3 August 2017 (1 page)
16 August 2017Termination of appointment of Robert Cummings as a director on 3 August 2017 (1 page)
30 May 2017Previous accounting period shortened from 11 April 2017 to 31 August 2016 (1 page)
30 May 2017Termination of appointment of City Cabs Edinburgh Limited as a director on 16 May 2017 (1 page)
30 May 2017Termination of appointment of City Cabs Edinburgh Limited as a director on 16 May 2017 (1 page)
30 May 2017Termination of appointment of City Cabs Edinburgh Limited as a director on 16 May 2017 (1 page)
30 May 2017Termination of appointment of City Cabs Edinburgh Limited as a director on 16 May 2017 (1 page)
30 May 2017Previous accounting period shortened from 11 April 2017 to 31 August 2016 (1 page)
20 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017Previous accounting period shortened from 30 April 2017 to 11 April 2017 (1 page)
11 April 2017Previous accounting period shortened from 30 April 2017 to 11 April 2017 (1 page)
12 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-12
  • GBP 1
(17 pages)
12 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-12
  • GBP 1
(17 pages)