CENTRAL TAXIS (EDINBURGH) LIMITED

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CENTRAL TAXIS (EDINBURGH) LIMITED

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Key Data

Status

Active

Company No.

SC259428

Incorporation date

18/11/2003

Size

Dormant

Contacts

Registered address

Registered address

15 Bankhead Drive, Edinburgh EH11 4DWCopy
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Latest events (Record since 18/11/2003)
dot icon01/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon01/12/2025
Accounts for a dormant company made up to 2025-11-30
dot icon25/11/2025
Appointment of Mr Craig James Harris as a director on 2025-11-25
dot icon25/11/2025
Termination of appointment of Kevin William Robertson as a director on 2025-11-25
dot icon28/07/2025
Accounts for a dormant company made up to 2024-11-30
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon05/06/2024
Termination of appointment of Murray Steven Fleming as a director on 2024-06-04
dot icon05/06/2024
Appointment of Mr Kevin William Robertson as a director on 2024-06-04
dot icon04/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon04/12/2023
Accounts for a dormant company made up to 2023-11-30
dot icon16/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon09/12/2021
Accounts for a dormant company made up to 2021-11-30
dot icon09/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon11/12/2020
Accounts for a dormant company made up to 2020-11-30
dot icon11/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon05/12/2019
Appointment of Mr Murray Steven Fleming as a director on 2019-12-05
dot icon05/12/2019
Termination of appointment of Laura Jayne Lucas as a director on 2019-12-05
dot icon05/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon05/12/2019
Accounts for a dormant company made up to 2019-11-30
dot icon20/05/2019
Accounts for a dormant company made up to 2018-11-30
dot icon04/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon30/07/2018
Accounts for a dormant company made up to 2017-11-30
dot icon19/06/2018
Appointment of Ms Laura Jayne Lucas as a director on 2018-06-19
dot icon15/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon09/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon09/05/2017
Appointment of Central Radio Taxis (Tollcross) Limited as a director on 2017-05-09
dot icon09/05/2017
Termination of appointment of Anthony Wallace Kenmuir as a director on 2017-05-09
dot icon09/05/2017
Termination of appointment of Murray Steven Fleming as a director on 2017-05-09
dot icon09/05/2017
Termination of appointment of Kevin Wood as a director on 2017-04-30
dot icon09/05/2017
Termination of appointment of Stuart John Macintyre as a director on 2017-05-09
dot icon27/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon26/05/2016
Termination of appointment of William Ross Purnell as a director on 2016-05-24
dot icon21/03/2016
Appointment of Mr William Ross Purnell as a director on 2016-03-20
dot icon21/03/2016
Termination of appointment of Joseph Conway as a director on 2016-03-20
dot icon02/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon02/12/2015
Accounts for a dormant company made up to 2015-11-30
dot icon27/08/2015
Registered office address changed from 8 st Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2015-08-27
dot icon11/06/2015
Accounts for a dormant company made up to 2014-11-30
dot icon11/06/2015
Termination of appointment of Murray Steven Fleming as a secretary on 2015-06-09
dot icon18/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon23/07/2014
Accounts for a dormant company made up to 2013-11-30
dot icon18/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon23/07/2013
Accounts for a dormant company made up to 2012-11-30
dot icon04/03/2013
Appointment of Mr Joseph Conway as a director
dot icon26/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon30/07/2012
Accounts for a dormant company made up to 2011-11-30
dot icon19/07/2012
Termination of appointment of Colin Anderson as a director
dot icon02/04/2012
Appointment of Mr Colin David Anderson as a director
dot icon02/04/2012
Appointment of Anthony Wallace Kenmuir as a director
dot icon02/04/2012
Appointment of Stuart John Macintyre as a director
dot icon31/03/2012
Termination of appointment of William Purnell as a director
dot icon14/03/2012
Termination of appointment of Gary Pentland as a director
dot icon14/03/2012
Termination of appointment of Colin Anderson as a director
dot icon21/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon27/06/2011
Accounts for a dormant company made up to 2010-11-30
dot icon27/06/2011
Director's details changed for Mr Gary Pentland on 2011-06-27
dot icon27/06/2011
Director's details changed for Mr William Ross Purnell on 2011-06-27
dot icon27/06/2011
Director's details changed for Mr Murray Steven Fleming on 2011-06-27
dot icon27/06/2011
Director's details changed for Mr Colin David Anderson on 2011-06-27
dot icon01/02/2011
Appointment of Mr Kevin Wood as a director
dot icon01/02/2011
Termination of appointment of Ian Robertson as a director
dot icon23/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon23/11/2010
Secretary's details changed for Mr Murray Steven Fleming on 2010-11-23
dot icon16/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon18/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon09/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon07/05/2009
Director appointed colin david anderson
dot icon27/04/2009
Appointment terminated director iain colquhoun
dot icon25/11/2008
Return made up to 18/11/08; full list of members
dot icon16/10/2008
Accounts for a dormant company made up to 2007-11-30
dot icon31/03/2008
Director appointed mr gary pentland
dot icon19/03/2008
Appointment terminated director denny mckenzie
dot icon04/12/2007
Return made up to 18/11/07; full list of members
dot icon13/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon06/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon05/03/2007
Director resigned
dot icon05/03/2007
Director resigned
dot icon12/12/2006
Return made up to 18/11/06; full list of members
dot icon25/09/2006
Registered office changed on 25/09/06 from: 5 rutland square edinburgh midlothian EH1 2AS
dot icon25/09/2006
Secretary resigned
dot icon25/09/2006
New secretary appointed;new director appointed
dot icon25/09/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon25/08/2006
Accounts for a dormant company made up to 2005-11-30
dot icon10/11/2005
Return made up to 18/11/05; full list of members
dot icon09/08/2005
New director appointed
dot icon09/08/2005
Director resigned
dot icon02/04/2005
Accounts for a dormant company made up to 2004-11-30
dot icon11/01/2005
Return made up to 18/11/04; full list of members
dot icon13/04/2004
New secretary appointed
dot icon13/02/2004
New director appointed
dot icon13/02/2004
Director resigned
dot icon13/02/2004
Secretary resigned
dot icon13/02/2004
Director resigned
dot icon13/02/2004
New director appointed
dot icon18/11/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Colin
Director
25/03/2012 - 04/07/2012
12
Anderson, Colin
Director
26/04/2009 - 07/03/2012
12
Robertson, Kevin William
Director
04/06/2024 - 25/11/2025
12
Harris, Craig James
Director
25/11/2025 - Present
15
Fleming, Murray Steven
Director
05/12/2019 - 04/06/2024
25

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL TAXIS (EDINBURGH) LIMITED

CENTRAL TAXIS (EDINBURGH) LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 15 Bankhead Drive, Edinburgh EH11 4DW. There are currently 2 active directors 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 (EDINBURGH) LIMITED?

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CENTRAL TAXIS (EDINBURGH) LIMITED is currently Active. It was registered on 18/11/2003 .

Where is CENTRAL TAXIS (EDINBURGH) LIMITED located?

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CENTRAL TAXIS (EDINBURGH) LIMITED is registered at 15 Bankhead Drive, Edinburgh EH11 4DW.

What does CENTRAL TAXIS (EDINBURGH) LIMITED do?

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

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

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with no updates.