EDINBURGH LICENSED TAXI PARTNERSHIP LTD

EDINBURGH LICENSED TAXI PARTNERSHIP LTD

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

    Company NameEDINBURGH LICENSED TAXI PARTNERSHIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401400
    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 LICENSED TAXI PARTNERSHIP LTD?

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

    Where is EDINBURGH LICENSED TAXI PARTNERSHIP LTD located?

    Registered Office Address
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH LICENSED TAXI PARTNERSHIP LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for EDINBURGH LICENSED TAXI PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Laura Jayne Lucas as a director on Mar 12, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Appointment of Mr Murray Steven Fleming as a director on Mar 12, 2020

    2 pagesAP01

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Appointment of Ms Laura Jayne Lucas as a director on Jun 19, 2018

    2 pagesAP01

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

    Termination of appointment of Stuart John Macintyre as a director on Jun 14, 2017

    1 pagesTM01

    Termination of appointment of Anthony Wallace Kenmuir as a director on Jun 14, 2017

    1 pagesTM01

    Appointment of Central Radio Taxis (Tollcross) Limited as a director on Jun 14, 2017

    2 pagesAP02

    Appointment of Mr Anthony Wallace Kenmuir as a director on May 09, 2017

    2 pagesAP01

    Who are the officers of EDINBURGH LICENSED TAXI PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    ScotlandBritishCompany Secretary216706140001
    CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC045692
    231071390001
    MCVAY, Leslie Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1a
    Midlothian
    Scotland
    Secretary
    Atholl Place
    EH3 8HP Edinburgh
    1a
    Midlothian
    Scotland
    160709830001
    CUMMING, John Anderson
    Atholl Place
    EH3 8HP Edinburgh
    1a
    Midlothian
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1a
    Midlothian
    Scotland
    ScotlandBritishManaging Director160709820001
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Great BritainBritishTaxi Operator160709810002
    KENMUIR, Anthony Wallace
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    ScotlandBritishCompany Director117291320004
    LUCAS, Laura Jayne
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    ScotlandScottishTaxi Operator247578870001
    MACINTYRE, Stuart John
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    United KingdomBritishTaxi Operator137891380002
    MCVAY, Leslie Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1a
    Midlothian
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1a
    Midlothian
    Scotland
    ScotlandBritishCompany Secretary160709800001
    WOOD, Kevin
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    ScotlandBritishTaxi Operator157399650001

    Who are the persons with significant control of EDINBURGH LICENSED TAXI PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Jun 09, 2016
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    No
    Legal FormCentral Radio Taxis (Tollcross) Limited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc045692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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