CITY CABS (EDINBURGH) LIMITED
Overview
| Company Name | CITY CABS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC033518 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY CABS (EDINBURGH) LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is CITY CABS (EDINBURGH) LIMITED located?
| Registered Office Address | 1 Atholl Place EH3 8HP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY CABS (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CITY CABS (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for CITY CABS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Dec 24, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Alexander Fraser as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Colin David Anderson on Nov 12, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Colin David Anderson as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Imran Saeed as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Anderson as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Imran Saeed on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lewis Rae as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Douglas Joseph Brown as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Douglas Joseph Brown as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Patrick Mcdermott as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Green as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aziz Oussellam as a director on Apr 10, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Lewis Alexander Rae on Nov 17, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CITY CABS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAEED, Imran | Secretary | Atholl Place EH3 8HP Edinburgh 1 Scotland | 330250570001 | |||||||
| ANDERSON, Colin | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Director | 138142660001 | ||||
| FRASER, John Alexander | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Director | 174946100002 | ||||
| GIRVAN, James | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | United Kingdom | British | Director | 288907520001 | ||||
| GREEN, David | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | United Kingdom | British | Company Director | 289352630001 | ||||
| MCFARLANE, Gary Alexander | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Company Director | 274059640001 | ||||
| RAE, Lewis Alexander | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | United Kingdom | British | Director | 146641450002 | ||||
| SAEED, Imran | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Company Secretary | 288907240001 | ||||
| CAMPBELL, Peter | Secretary | 57 Dargai Place EH52 6TG Uphall | British | Taxi Owner | 108648110001 | |||||
| DAVIDSON, Stewart | Secretary | 34 Greenhill Park EH26 9EX Penicuik Midlothian | British | 58353270001 | ||||||
| KERR, George | Secretary | 2 Atholl Place EH3 8HP Edinburgh Lothian | British | 39613870001 | ||||||
| LOWE, John Duncan | Secretary | 5 Wardie Park EH5 2DR Edinburgh | British | 39184260001 | ||||||
| MACGILVRAY, James | Secretary | 11 Mitchell Street EH22 1JQ Dalkeith Midlothian | British | Taxi Owner | 98210530001 | |||||
| MCVAY, Leslie | Secretary | Atholl Place EH3 8HP Edinburgh 1 Scotland | 276263990001 | |||||||
| MCVAY, Leslie | Secretary | Atholl Place EH3 8HP Edinburgh 1 Scotland | British | Taxi Owner | 112351770003 | |||||
| RAE, Lewis | Secretary | Atholl Place EH3 8HP Edinburgh 1 Scotland | 289054880001 | |||||||
| SPOWART, James | Secretary | 24 Swanston Road EH10 7BB Edinburgh Midlothian | British | Taxi Owner | 529650001 | |||||
| SPOWART, James | Secretary | 24 Swanston Road EH10 7BB Edinburgh Midlothian | British | Taxi Owner | 529650001 | |||||
| SUTHERLAND, John | Secretary | 25 Southfield Farm Grove EH15 1SR Edinburgh Midlothian | British | Taxi Owner | 82540410001 | |||||
| AIRD, George Fernie | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Taxi Owner | 72707040001 | ||||
| ANDERSON, Colin | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Company Director | 219705270001 | ||||
| ANDERSON, Peter Elliot | Director | 29 Featherhall Crescent EH12 7TY Edinburgh Midlothian | British | Taxi Owner | 72595580001 | |||||
| BRIDGEFORD, Derek | Director | 50 Kellie Place Dunbar EH42 1GF East Lothian | Scotland | British | Taxi Owner | 64501230002 | ||||
| BROWN, Douglas Joseph | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Director | 74427660003 | ||||
| CAMPBELL, Peter | Director | 57 Dargai Place EH52 6TG Uphall | British | Taxi Owner | 108648110001 | |||||
| CLYNE, Kenneth Ross Muir | Director | 2 Kingsknowe Crescent EH14 2JZ Edinburgh | Scotland | British | Taxi Operator | 39349190001 | ||||
| CRAIG, James | Director | 58 Milton Road West EH15 1QU Edinburgh Midlothian | British | Taxi Owner | 529690001 | |||||
| CUMMINGS, Robert | Director | Hammermen's Entry EH8 8PA Edinburgh 22/5 Scotland | Scotland | British | Taxi Driver | 122443640002 | ||||
| CUMMINGS, Robert | Director | 33/1 Dean Path Dean Village EH4 3BG Edinburgh | British | Taxi Owner | 48572360001 | |||||
| DAVIDSON, Stewart | Director | 34 Greenhill Park EH26 9EX Penicuik Midlothian | British | Taxi Owner | 58353270001 | |||||
| DAVIDSON, Stewart | Director | 34 Greenhill Park EH26 9EX Penicuik Midlothian | British | Taxi Owner | 58353270001 | |||||
| DAVIE, Brian | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Taxi Driver | 275212690001 | ||||
| DON, Graeme | Director | 37 Craighall Crescent EH6 4SL Edinburgh Midlothian | British | Taxi Owner | 529670001 | |||||
| DOUGAN, James | Director | 100 Crosswood Crescent EH14 7HS Balerno Midlothian Scotland | British | Taxi Owner | 48572290001 | |||||
| EDMOND, Thomas | Director | 10 Whitelea Road Balerno EH14 7HE Edinburgh Midlothian | British | Taxi Operator | 123214800001 |
Who are the persons with significant control of CITY CABS (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Fernie Aird | May 17, 2019 | Atholl Place EH3 8HP Edinburgh 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Leslie Mcvay | May 17, 2019 | Atholl Place EH3 8HP Edinburgh 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CITY CABS (EDINBURGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 05, 2017 | May 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0