CENTRAL TAXIS (EDINBURGH) LIMITED

SC259428
15 BANKHEAD DRIVE EDINBURGH SCOTLAND EH11 4DW

Documents

Documents
Date Category Description Pages
05 Jun 2024 officers Appointment of director (Mr Kevin William Robertson) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Murray Steven Fleming) 1 Buy now
04 Dec 2023 accounts Annual Accounts 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 2 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of director (Mr Murray Steven Fleming) 2 Buy now
05 Dec 2019 officers Termination of appointment of director (Laura Jayne Lucas) 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 2 Buy now
20 May 2019 accounts Annual Accounts 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 2 Buy now
19 Jun 2018 officers Appointment of director (Ms Laura Jayne Lucas) 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 2 Buy now
09 May 2017 officers Appointment of corporate director (Central Radio Taxis (Tollcross) Limited) 2 Buy now
09 May 2017 officers Termination of appointment of director (Anthony Wallace Kenmuir) 1 Buy now
09 May 2017 officers Termination of appointment of director (Murray Steven Fleming) 1 Buy now
09 May 2017 officers Termination of appointment of director (Kevin Wood) 1 Buy now
09 May 2017 officers Termination of appointment of director (Stuart John Macintyre) 1 Buy now
27 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 officers Termination of appointment of director (William Ross Purnell) 1 Buy now
21 Mar 2016 officers Appointment of director (Mr William Ross Purnell) 2 Buy now
21 Mar 2016 officers Termination of appointment of director (Joseph Conway) 1 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
27 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 accounts Annual Accounts 2 Buy now
11 Jun 2015 officers Termination of appointment of secretary (Murray Steven Fleming) 1 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
23 Jul 2014 accounts Annual Accounts 2 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 accounts Annual Accounts 2 Buy now
04 Mar 2013 officers Appointment of director (Mr Joseph Conway) 2 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
19 Jul 2012 officers Termination of appointment of director (Colin Anderson) 1 Buy now
02 Apr 2012 officers Appointment of director (Mr Colin David Anderson) 2 Buy now
02 Apr 2012 officers Appointment of director (Anthony Wallace Kenmuir) 2 Buy now
02 Apr 2012 officers Appointment of director (Stuart John Macintyre) 2 Buy now
31 Mar 2012 officers Termination of appointment of director (William Purnell) 1 Buy now
14 Mar 2012 officers Termination of appointment of director (Gary Pentland) 1 Buy now
14 Mar 2012 officers Termination of appointment of director (Colin Anderson) 1 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 accounts Annual Accounts 2 Buy now
27 Jun 2011 officers Change of particulars for director (Mr Gary Pentland) 2 Buy now
27 Jun 2011 officers Change of particulars for director (Mr William Ross Purnell) 2 Buy now
27 Jun 2011 officers Change of particulars for director (Mr Murray Steven Fleming) 2 Buy now
27 Jun 2011 officers Change of particulars for director (Mr Colin David Anderson) 2 Buy now
01 Feb 2011 officers Appointment of director (Mr Kevin Wood) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Ian Robertson) 1 Buy now
23 Nov 2010 annual-return Annual Return 8 Buy now
23 Nov 2010 officers Change of particulars for secretary (Mr Murray Steven Fleming) 1 Buy now
16 Aug 2010 accounts Annual Accounts 3 Buy now
18 Nov 2009 annual-return Annual Return 6 Buy now
09 Sep 2009 accounts Annual Accounts 1 Buy now
07 May 2009 officers Director appointed colin david anderson 2 Buy now
27 Apr 2009 officers Appointment terminated director iain colquhoun 1 Buy now
25 Nov 2008 annual-return Return made up to 18/11/08; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 2 Buy now
31 Mar 2008 officers Director appointed mr gary pentland 1 Buy now
19 Mar 2008 officers Appointment terminated director denny mckenzie 1 Buy now
04 Dec 2007 annual-return Return made up to 18/11/07; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 1 Buy now
06 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
12 Dec 2006 annual-return Return made up to 18/11/06; full list of members 3 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: 5 rutland square edinburgh midlothian EH1 2AS 1 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
25 Sep 2006 officers New secretary appointed;new director appointed 1 Buy now
25 Sep 2006 officers New director appointed 1 Buy now
25 Sep 2006 officers New director appointed 1 Buy now
25 Sep 2006 officers New director appointed 1 Buy now
25 Aug 2006 accounts Annual Accounts 2 Buy now
10 Nov 2005 annual-return Return made up to 18/11/05; full list of members 6 Buy now
09 Aug 2005 officers New director appointed 2 Buy now
09 Aug 2005 officers Director resigned 1 Buy now
02 Apr 2005 accounts Annual Accounts 2 Buy now
11 Jan 2005 annual-return Return made up to 18/11/04; full list of members 6 Buy now
13 Apr 2004 officers New secretary appointed 2 Buy now
13 Feb 2004 officers New director appointed 1 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
13 Feb 2004 officers Secretary resigned 1 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
13 Feb 2004 officers New director appointed 2 Buy now
18 Nov 2003 incorporation Incorporation Company 16 Buy now