CITY CABS EXECUTIVE CARS LIMITED
Overview
| Company Name | CITY CABS EXECUTIVE CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC532408 |
| 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 CITY CABS EXECUTIVE CARS LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is CITY CABS EXECUTIVE CARS LIMITED located?
| Registered Office Address | 1 Atholl Place EH3 8HP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY CABS EXECUTIVE CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for CITY CABS EXECUTIVE CARS LIMITED?
| 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 | 5 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Davie as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Aziz Ouzzellam on Dec 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Lewis Alexander Rae as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Mack as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Jamieson as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Patrick Mcdermott as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Aziz Ouzzellam as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ewan David Meharry as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Derek Bridgeford as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Jamieson as a director on Jun 06, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Atholl Place Edinburgh EH3 8HP Scotland to 1 Atholl Place Edinburgh EH3 8HP on Sep 08, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||
Termination of appointment of Robert Cummings as a director on Aug 03, 2017 | 1 pages | TM01 | ||
Termination of appointment of City Cabs Edinburgh Limited as a director on May 16, 2017 | 1 pages | TM01 | ||
Who are the officers of CITY CABS EXECUTIVE CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRD, George Fernie | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Company Chairman | 72707040001 | ||||||||
| DAVIE, Brian | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Taxi Driver | 275212690001 | ||||||||
| MCDERMOTT, Steven Patrick | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Taxi Owner | 206613820002 | ||||||||
| MCVAY, Leslie | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Company Secretary | 112351770003 | ||||||||
| OUSSELLAM, Aziz | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Taxi Owner | 228359170002 | ||||||||
| RAE, Lewis Alexander | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | United Kingdom | British | Taxi Driver | 146641450002 | ||||||||
| WILKINSON, David James | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Committee Member | 122978640001 | ||||||||
| BRIDGEFORD, Derek | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Vice Chairman | 64501230002 | ||||||||
| CUMMINGS, Robert | Director | Atholl Place EH3 8HP Edinburgh 2 Scotland | Scotland | British | Committee Member | 122443640002 | ||||||||
| JAMIESON, David | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Taxi Driver | 107625260001 | ||||||||
| MACK, Andrew James | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Committee Member | 89259290001 | ||||||||
| MEHARRY, Ewan David | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | Committee Member | 74018890004 | ||||||||
| CITY CABS EDINBURGH LIMITED | Director | Atholl Place EH3 8HP Edinburgh 2 Scotland |
| 207066120001 |
Who are the persons with significant control of CITY CABS EXECUTIVE CARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City Cabs Edinburgh Ltd | Apr 01, 2017 | Atholl Place EH3 8HP Edinburgh 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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