EDINBURGH AIRPORT TAXIS LTD
Overview
| Company Name | EDINBURGH AIRPORT TAXIS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC327154 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH AIRPORT TAXIS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDINBURGH AIRPORT TAXIS LTD located?
| Registered Office Address | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH AIRPORT TAXIS LTD?
| Company Name | From | Until |
|---|---|---|
| CENTRAL EDINBURGH EXECUTIVE HIRE LIMITED | Jul 03, 2007 | Jul 03, 2007 |
What are the latest accounts for EDINBURGH AIRPORT TAXIS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for EDINBURGH AIRPORT TAXIS LTD?
| Annual Return |
|
|---|
What are the latest filings for EDINBURGH AIRPORT TAXIS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||||||
Appointment of Mr Joseph Conway as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed central edinburgh executive hire LIMITED\certificate issued on 07/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Colin Anderson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Anderson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Colin David Anderson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Stuart John Macintyre as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Anthony Wallace Kenmuir as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||||||
Termination of appointment of Gary Pentland as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Anderson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Colin David Anderson on Jun 27, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gary Pentland on Jun 27, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Murray Steven Fleming on Jun 27, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin David Anderson on Jun 27, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Murray Steven Fleming on Jun 27, 2011 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||||||
Appointment of Mr Kevin Wood as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of EDINBURGH AIRPORT TAXIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Murray Steven | Secretary | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | British | 63018640003 | ||||||
| CONWAY, Joseph | Director | St. Peters Buildings EH3 9PG Edinburgh 8 Scotland | Scotland | Uk | 176315770001 | |||||
| FLEMING, Murray Steven | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | 63018640003 | |||||
| KENMUIR, Anthony Wallace | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | United Kingdom | 117291320003 | |||||
| MACINTYRE, Stuart John | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | United Kingdom | British | 137891380002 | |||||
| WOOD, Kevin | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | 157399650001 | |||||
| MCKAY NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 79151900001 | |||||||
| 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 | |||||
| COLQUHOUN, Iain Archibald | Director | 19 Millerhill EH22 1RZ Dalkeith Midlothian | Scotland | Scottish | 206545260001 | |||||
| HOOKE, Nicholas Thornton | Director | 1 Granton Road EH5 3QJ Edinburgh Midlothian | United Kingdom | British | 107489790001 | |||||
| PENTLAND, Gary | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | 129119560001 |
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