CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
Overview
| Company Name | CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC045692 |
| 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 CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED located?
| Registered Office Address | 15 Bankhead Drive EH11 4DW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Craig James Harris as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin William Robertson as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 03, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 03, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kevin William Robertson as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graeme Gareth Miller as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Murray Steven Fleming as a secretary on Jun 04, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin William Robertson as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Gallagher as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Mcdonald Ramsay as a director on Aug 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Haydn Carr-Pollock as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig James Harris as a director on Jul 04, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Craig James | Secretary | Bankhead Drive EH11 4DW Edinburgh 15 | 340911470001 | |||||||
| HARRIS, Craig James | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | British | 118904390001 | |||||
| MILLER, Graeme Gareth | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | British | 97831830002 | |||||
| RAMSAY, Keith Mcdonald | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | British | 146441520003 | |||||
| ROBERTSON, Kevin William | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | Scottish | 91375740001 | |||||
| WOOD, Kevin | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | British | 157399650001 | |||||
| BOOTH, George Ian | Secretary | 15 Craigs Crescent EH12 8HT Edinburgh Midlothian | British | 66975300001 | ||||||
| DICKSON, Charles Robertson | Secretary | 13 Drum Brae Park EH12 8TF Edinburgh | British | 41478320001 | ||||||
| FLEMING, Murray Steven | Secretary | Bankhead Drive EH11 4DW Edinburgh 15 | 258651110001 | |||||||
| FLEMING, Murray Steven | Secretary | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | British | 63018640003 | ||||||
| LUCAS, Laura Jayne | Secretary | Bankhead Drive EH11 4DW Edinburgh 15 | 256867100001 | |||||||
| MACINTYRE, Stuart John | Secretary | Bankhead Drive EH11 4DW Edinburgh 15 | 206318480001 | |||||||
| MARTIN, Mark Anthony | Secretary | 2 Bonaly Grove EH13 0QD Edinburgh Midlothian | British | 1021180001 | ||||||
| MCKENZIE, Denny Peters | Secretary | 68 Barntongate Drive EH4 8BY Edinburgh | British | 41769590001 | ||||||
| MELLORS, William Mcleod | Secretary | 55 Craighall Crescent EH6 4SL Edinburgh Midlothian | British | 474420001 | ||||||
| ROBERTSON, Ian | Secretary | 132 Fells Rigg Carmondean EH54 8PB Livingston West Lothian | British | 57915220001 | ||||||
| ROBERTSON, Kevin William | Secretary | Bankhead Drive EH11 4DW Edinburgh 15 | 323813810001 | |||||||
| ANDERSON, Colin David | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | 138142660001 | |||||
| ANDERSON, Colin David | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | 138142660001 | |||||
| BARRY, Eric Martin | Director | 116 Oxgangs Road EH10 7AZ Edinburgh | Scotland | British | 474430002 | |||||
| BOOTH, George Ian | Director | 15 Craigs Crescent EH12 8HT Edinburgh Midlothian | British | 66975300001 | ||||||
| BROWN, James | Director | 17 Stoneyhill Drive EH21 6SQ Musselburgh | Scotland | British | 474440001 | |||||
| BRUCE, Peter | Director | 19 Belford Avenue EH4 3EH Edinburgh Midlothian | British | 474480001 | ||||||
| CARR-POLLOCK, Haydn | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | British | 185956030001 | |||||
| CLARK, Robert Henry Mitchell | Director | 11 Baberton Mains Grove EH14 3DB Edinburgh Midlothian | British | 1000330001 | ||||||
| COLQUHOUN, Iain Archibald | Director | 19 Millerhill EH22 1RZ Dalkeith Midlothian | Scotland | Scottish | 206545260001 | |||||
| CONWAY, Joseph | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | Uk | 176315770001 | |||||
| DICKSON, Charles Robertson | Director | 13 Drum Brae Park EH12 8TF Edinburgh | Scotland | British | 41478320001 | |||||
| DICKSON, Charles Robertson | Director | 13 Drum Brae Park EH12 8TF Edinburgh | Scotland | British | 41478320001 | |||||
| DICKSON, Charles Robertson | Director | 13 Drum Brae Park EH12 8TF Edinburgh | Scotland | British | 41478320001 | |||||
| FAIRGRIEVE, Robert | Director | 127 Piersfield Terrace EH8 7BS Edinburgh Midlothian | British | 57257760001 | ||||||
| FLEMING, Murray | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | 157404380001 | |||||
| FLEMING, Murray Steven | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | British | 63018640003 | |||||
| GALLAGHER, Patrick | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | British | 160885970001 | |||||
| GRAHAM, Alexander | Director | 5 Broomburn Grove EH12 7NN Edinburgh Midlothian | British | 63708650001 |
What are the latest statements on persons with significant control for CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | 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