EDINBURGH AIRPORT TAXIS LTD

Overview

Company Name	EDINBURGH AIRPORT TAXIS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC489364
Jurisdiction	Scotland
Date of Creation	Oct 21, 2014

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?

Taxi operation (49320) / Transportation and storage

Where is EDINBURGH AIRPORT TAXIS LTD located?

Registered Office Address	15 Bankhead Drive EH11 4DW Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH AIRPORT TAXIS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for EDINBURGH AIRPORT TAXIS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for EDINBURGH AIRPORT TAXIS LTD?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Appointment of Mr Kevin William Robertson as a director on Jun 04, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024	1 pages	TM01

Nov 06, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 24, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Dec 09, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 22, 2019	Termination of appointment of Laura Jayne Lucas as a director on Oct 22, 2019	1 pages	TM01

Oct 22, 2019	Appointment of Mr Murray Steven Fleming as a director on Oct 22, 2019	2 pages	AP01

Oct 22, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

May 20, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jun 20, 2018	Appointment of Ms Laura Jayne Lucas as a director on Jun 19, 2018	2 pages	AP01

Nov 03, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

May 09, 2017	Appointment of Central Radio Taxis (Tollcross) Limited as a director on May 09, 2017	2 pages	AP02

May 09, 2017	Termination of appointment of Murray Steven Fleming as a director on May 09, 2017	1 pages	TM01

Nov 16, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

Dec 02, 2015	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

View All Filings

Who are the officers of EDINBURGH AIRPORT TAXIS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBERTSON, Kevin William

Jun 04, 2024

Director

Bankhead Drive

EH11 4DW Edinburgh

Scotland

Scottish

1966-12

Company Director

91375740001

CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED

May 09, 2017

Director

Bankhead Drive

EH11 4DW Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC045692

231071390001

FLEMING, Murray Steven

Oct 22, 2019

Jun 04, 2024

Director

Bankhead Drive

EH11 4DW Edinburgh

Scotland

British

1964-2

Company Secretary

216706140001

FLEMING, Murray Steven

Oct 21, 2014

May 09, 2017

Director

Bankhead Drive

EH11 4DW Edinburgh

Scotland

British

1964-2

Company Director

63018640003

LUCAS, Laura Jayne

Jun 19, 2018

Oct 22, 2019

Director

Bankhead Drive

EH11 4DW Edinburgh

Scotland

Scottish

1973-6

Taxi Operator

247627850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH AIRPORT TAXIS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Radio Taxis (Tollcross) Limited

Oct 21, 2016

Bankhead Drive

EH11 4DW Edinburgh

Scotland

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc045692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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