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CENTRAL ELECTRIC CARS 5 LIMITED

CENTRAL ELECTRIC CARS 5 LIMITED

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

    • Overview

    Company NameCENTRAL ELECTRIC CARS 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561961
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTRAL ELECTRIC CARS 5 LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is CENTRAL ELECTRIC CARS 5 LIMITED located?

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

    What are the latest accounts for CENTRAL ELECTRIC CARS 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CENTRAL ELECTRIC CARS 5 LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for CENTRAL ELECTRIC CARS 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Craig James Harris as a director on Jun 05, 2024

    		2 pagesAP01

    Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart John Macintyre as a director on Feb 13, 2020

    		1 pagesTM01

    Appointment of Mr Murray Steven Fleming as a director on Oct 16, 2019

    		2 pagesAP01

    Appointment of Central Radio Taxis (Tollcross) Limited as a director on Oct 16, 2019

    		2 pagesAP02

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Anthony Wallace Kenmuir as a director on Aug 14, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2017

    Statement of capital on Mar 29, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTRAL ELECTRIC CARS 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig James
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandScottishCompany Director118904390002
    CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    Bankhead Drive
    EH11 4EW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4EW Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC045692
    		231071390001
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritishCompany Secretary216706140001
    KENMUIR, Anthony Wallace
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritishCompany Director117291320004
    MACINTYRE, Stuart John
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		United KingdomBritishCompany Director137891380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL ELECTRIC CARS 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Mar 29, 2017
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		No
    Legal FormPrivate Limited Comp[Any
    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.
    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