CENTRAL TAXIS (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC087498

Incorporation date

03/04/1984

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1984)

08/04/2026

Change of details for Mr Ryan Smith as a person with significant control on 2026-04-01

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01/04/2026

Information not on the register a termination of a person with significant control was removed on 01/04/2026 as it is no longer considered to form part of the register

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27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

22/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

07/10/2025

Notification of Ryan Smith as a person with significant control on 2025-10-01

View PDF (2 pages)

07/10/2025

Termination of appointment of Lynne Constance Craig Smith as a director on 2025-10-01

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

23/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

20/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

01/03/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (7 pages)

21/01/2019

Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2019-01-15

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

17/10/2018

Secretary's details changed for Clp Secretaries Limited on 2018-06-13

View PDF (1 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

13/07/2017

Notification of Lynne Constance Craig Smith as a person with significant control on 2017-07-13

View PDF (2 pages)

13/07/2017

Withdrawal of a person with significant control statement on 2017-07-13

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02/03/2017

Audited abridged accounts made up to 2016-05-31

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

05/02/2016

Accounts for a medium company made up to 2015-05-31

View PDF (15 pages)

23/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

02/10/2015

Termination of appointment of Danielle Sarah Smith as a director on 2015-08-17

View PDF (2 pages)

28/01/2015

Resolutions

View PDF (1 pages)

27/01/2015

Director's details changed for Ryan Smith on 2014-05-13

View PDF (2 pages)

23/01/2015

Director's details changed

View PDF (2 pages)

24/12/2014

Accounts for a medium company made up to 2014-05-31

View PDF (14 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

13/05/2014

Director's details changed for Lynne Constance Craig Smith on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Danielle Sarah Smith on 2014-05-13

View PDF (2 pages)

13/05/2014

Appointment of Ryan Smith as a director

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27/03/2014

Accounts for a medium company made up to 2013-05-31

View PDF (14 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

03/06/2013

Appointment of Danielle Sarah Smith as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Ryan Smith as a director

View PDF (1 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

24/04/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

09/05/2011

Appointment of Clp Secretaries Limited as a secretary

View PDF (3 pages)

09/05/2011

Termination of appointment of Ian Mcdougall as a secretary

View PDF (2 pages)

28/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

02/09/2010

Registered office address changed from , 21 Carden Place, Aberdeen, AB10 1UQ, Scotland on 2010-09-02

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Lynne Constance Craig Smith on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Ryan Smith on 2010-01-08

View PDF (2 pages)

23/12/2009

Registered office address changed from , Derek Smith House Hareness Road, Altens, Aberdeen, AB12 3LE on 2009-12-23

View PDF (1 pages)

30/11/2009

Registered office address changed from , 21 Carden Place, Aberdeen, AB10 1UQ on 2009-11-30

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

05/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/12/2008

Return made up to 05/12/08; full list of members

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03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

08/04/2008

Director's change of particulars / ryan smith / 02/04/2008

View PDF (1 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

05/12/2006

Return made up to 05/12/06; full list of members

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05/12/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

31/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

15/03/2006

Partic of mort/charge *

View PDF (3 pages)

18/01/2006

Return made up to 05/12/05; full list of members

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02/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

10/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from:\8 albyn terrace, aberdeen, AB10 1YP

View PDF (1 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

10/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

12/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

10/07/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

13/12/2000

Return made up to 05/12/00; full list of members

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06/07/2000

Accounts for a small company made up to 1999-05-31

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27/01/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-05-31

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11/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

25/11/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

01/10/1997

Partic of mort/charge *

View PDF (5 pages)

13/05/1997

Registered office changed on 13/05/97 from:\100 union street, aberdeen, AB9 1QQ

View PDF (1 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

10/02/1997

Return made up to 05/12/96; no change of members

View PDF (4 pages)

11/11/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

08/01/1996

Return made up to 05/12/95; full list of members

View PDF (6 pages)

31/03/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Director's particulars changed

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05/12/1994

Director's particulars changed

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05/12/1994

Return made up to 05/12/94; full list of members

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01/11/1994

Registered office changed on 01/11/94 from:\burgh house, 7-9 king street, aberdeen, AB2 3AA

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19/10/1994

Partic of mort/charge *

View PDF (3 pages)

05/04/1994

Full accounts made up to 1993-05-31

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07/12/1993

Return made up to 05/12/93; full list of members

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26/03/1993

Full accounts made up to 1992-05-31

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10/02/1993

Return made up to 05/12/92; full list of members

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02/12/1992

Resolutions

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02/12/1992

Resolutions

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20/07/1992

Full accounts made up to 1991-05-31

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24/04/1992

Return made up to 05/12/91; full list of members

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10/12/1990

Full accounts made up to 1990-05-31

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07/12/1990

Return made up to 05/12/90; full list of members

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18/04/1990

Full accounts made up to 1989-05-31

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18/04/1990

Secretary resigned;new secretary appointed

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12/02/1990

Return made up to 05/12/89; full list of members

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14/04/1989

Return made up to 05/12/88; full list of members

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20/03/1989

Full accounts made up to 1988-05-31

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20/03/1989

Full accounts made up to 1987-05-31

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20/03/1989

Secretary resigned;new secretary appointed

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20/03/1989

Registered office changed on 20/03/89 from:\12 carden place, aberdeen AB1 1UR

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14/10/1987

Return made up to 05/09/87; full list of members

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24/09/1987

Return made up to 31/12/86; full list of members

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28/08/1987

Full accounts made up to 1986-05-31

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25/11/1986

Full accounts made up to 1985-05-31

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10/10/1986

Registered office changed on 10/10/86 from:\7 victoria street, aberdeen

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19/08/1986

Return made up to 31/12/85; full list of members

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15/06/1984

Certificate of change of name

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03/04/1984

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
66
1.31M
-
0.00
500.00
-

2022
73
1.41M
-
0.00
500.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Danielle Sarah	Director	03/06/2013 - 17/08/2015	2
Smith, Ryan	Director	13/05/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRAL TAXIS (ABERDEEN) LIMITED

CENTRAL TAXIS (ABERDEEN) LIMITED is an(a) Active company incorporated on 03/04/1984 with the registered office located at Derek Smith House Hareness Road, Altens, Aberdeen AB12 3LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL TAXIS (ABERDEEN) LIMITED?

CENTRAL TAXIS (ABERDEEN) LIMITED is currently Active. It was registered on 03/04/1984 .

Where is CENTRAL TAXIS (ABERDEEN) LIMITED located?

CENTRAL TAXIS (ABERDEEN) LIMITED is registered at Derek Smith House Hareness Road, Altens, Aberdeen AB12 3LE.

What does CENTRAL TAXIS (ABERDEEN) LIMITED do?

CENTRAL TAXIS (ABERDEEN) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CENTRAL TAXIS (ABERDEEN) LIMITED?

The latest filing was on 08/04/2026: Change of details for Mr Ryan Smith as a person with significant control on 2026-04-01.