Edinburgh
EH3 8HP
Scotland
Director Name | Mr Leslie McVay |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2016(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr David James Wilkinson |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2016(same day as company formation) |
Role | Committee Member |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr Steven Patrick McDermott |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2019(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 03 August 2021) |
Role | Taxi Owner |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr Aziz Oussellam |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2019(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 03 August 2021) |
Role | Taxi Owner |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr Brian Davie |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2020(4 years, 6 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 03 August 2021) |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr Lewis Alexander Rae |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2020(4 years, 6 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 03 August 2021) |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr Robert Cummings |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Committee Member |
Country of Residence | Scotland |
Correspondence Address | 2 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr Derek Bridgeford |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Vice Chairman |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr Ewan David Meharry |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Committee Member |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr Andrew James Mack |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Committee Member |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Mr David Jamieson |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2018(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 October 2020) |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | City Cabs Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Correspondence Address | 2 Atholl Place Edinburgh EH3 8HP Scotland |
Registered Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
17 December 2020 | Appointment of Mr Brian Davie as a director on 9 October 2020 (2 pages) |
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17 December 2020 | Director's details changed for Mr Aziz Ouzzellam on 1 December 2020 (2 pages) |
21 October 2020 | Termination of appointment of Andrew James Mack as a director on 9 October 2020 (1 page) |
21 October 2020 | Termination of appointment of David Jamieson as a director on 9 October 2020 (1 page) |
21 October 2020 | Appointment of Mr Lewis Alexander Rae as a director on 9 October 2020 (2 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
20 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
8 July 2019 | Appointment of Mr Steven Patrick Mcdermott as a director on 1 July 2019 (2 pages) |
8 July 2019 | Appointment of Mr Aziz Ouzzellam as a director on 1 July 2019 (2 pages) |
8 July 2019 | Termination of appointment of Derek Bridgeford as a director on 1 July 2019 (1 page) |
8 July 2019 | Termination of appointment of Ewan David Meharry as a director on 1 July 2019 (1 page) |
27 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
11 June 2018 | Appointment of Mr David Jamieson as a director on 6 June 2018 (2 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
12 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
8 September 2017 | Registered 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 2017 | Registered 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 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
24 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
16 August 2017 | Termination of appointment of Robert Cummings as a director on 3 August 2017 (1 page) |
16 August 2017 | Termination of appointment of Robert Cummings as a director on 3 August 2017 (1 page) |
30 May 2017 | Previous accounting period shortened from 11 April 2017 to 31 August 2016 (1 page) |
30 May 2017 | Termination of appointment of City Cabs Edinburgh Limited as a director on 16 May 2017 (1 page) |
30 May 2017 | Termination of appointment of City Cabs Edinburgh Limited as a director on 16 May 2017 (1 page) |
30 May 2017 | Termination of appointment of City Cabs Edinburgh Limited as a director on 16 May 2017 (1 page) |
30 May 2017 | Termination of appointment of City Cabs Edinburgh Limited as a director on 16 May 2017 (1 page) |
30 May 2017 | Previous accounting period shortened from 11 April 2017 to 31 August 2016 (1 page) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
11 April 2017 | Previous accounting period shortened from 30 April 2017 to 11 April 2017 (1 page) |
11 April 2017 | Previous accounting period shortened from 30 April 2017 to 11 April 2017 (1 page) |
12 April 2016 | Incorporation
Statement of capital on 2016-04-12
|
12 April 2016 | Incorporation
Statement of capital on 2016-04-12
|