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EDINBURGH CABS LIMITED

EDINBURGH CABS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH CABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368386
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH CABS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EDINBURGH CABS LIMITED located?

    Registered Office Address
    1 Atholl Place
    EH3 8HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH CABS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 11, 2021

    What are the latest filings for EDINBURGH CABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 11, 2021

    		2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Notification of City Cabs Edinburgh Limited as a person with significant control on Oct 28, 2021

    		2 pagesPSC02

    Termination of appointment of George Fernie Aird as a director on Oct 28, 2021

    		1 pagesTM01

    Termination of appointment of Leslie Mcvay as a director on Oct 27, 2021

    		1 pagesTM01

    Cessation of George Fernie Aird as a person with significant control on Oct 27, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 11, 2020

    		2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Nov 11, 2018

    		2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Atholl Place Edinburgh Midlothian EH3 8HP to 1 Atholl Place Edinburgh EH3 8HP on Nov 23, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 11, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 11, 2016

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 11, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Nov 11, 2014

    		2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 11, 2013

    		2 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EDINBURGH CABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIRD, George Fernie
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		ScotlandBritish72707040001
    MCVAY, Leslie
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		ScotlandBritish112351770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH CABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Cabs Edinburgh Limited
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Oct 28, 2021
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		No
    Legal FormIncorporated Law
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc033518
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr George Fernie Aird
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Nov 01, 2016
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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