EDINBURGH AIRPORT CARS LTD - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH AIRPORT CARS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
EDINBURGH AIRPORT CARS LTD was incorporated 11 years ago on 26/11/2012 and has the registered number: SC437641. The accounts status is DORMANT and accounts are next due on 31/08/2025.

EDINBURGH AIRPORT CARS LTD - EDINBURGH

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

15 BANKHEAD DRIVE
EDINBURGH
EH11 4DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURRAY STEVEN FLEMING Feb 1964 British Director 2019-10-22 CURRENT
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED Corporate Director 2017-07-17 CURRENT
MR STUART JOHN MACINTYRE Dec 1968 British Director 2017-05-09 UNTIL 2017-08-09 RESIGNED
MS LAURA JAYNE LUCAS Apr 1973 Scottish Director 2018-06-19 UNTIL 2019-10-22 RESIGNED
MR ANTHONY WALLACE KENMUIR Jun 1969 United Kingdom Director 2017-05-09 UNTIL 2017-08-09 RESIGNED
MR MURRAY STEVEN FLEMING Feb 1964 British Director 2012-11-26 UNTIL 2017-05-09 RESIGNED
MR JOSEPH CONWAY May 1967 Uk Director 2013-03-03 UNTIL 2016-03-20 RESIGNED
MR KEVIN WOOD Jan 1968 British Director 2014-07-23 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Radio Taxis (Tollcross) Limited 2016-11-25 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAPABLE CABS LTD. EDINBURGH SCOTLAND Dissolved... DORMANT 49320 - Taxi operation
H.B. TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 49320 - Taxi operation
BRIDGEMUIR LIMITED PATHHEAD SCOTLAND Active DORMANT 74990 - Non-trading company
CENTRAL TAXIS (EDINBURGH) LIMITED EDINBURGH Active DORMANT 49320 - Taxi operation
EDINBURGH PRIVATE HIRE LIMITED EDINBURGH Active DORMANT 49390 - Other passenger land transport
BELFORD TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
BELFIELD TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
EDINBURGH AIRPORT TAXIS LTD EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CENTRAL EXECUTIVE TRAVEL LTD EDINBURGH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
EDINBURGH LICENSED TAXI PARTNERSHIP LTD EDINBURGH Active DORMANT 74990 - Non-trading company
CENTRAL CARS EDINBURGH LIMITED EDINBURGH SCOTLAND Active DORMANT 49390 - Other passenger land transport
CENTRAL ELECTRIC CARS 1 LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 49320 - Taxi operation
CENTRAL ELECTRIC CARS 2 LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 49320 - Taxi operation
CENTRAL ELECTRIC CARS 3 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
CENTRAL ELECTRIC CARS 5 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
CENTRAL ELECTRIC CARS 4 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
TALLBOY SOLUTIONS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 98000 - Residents property management
ECO GIANTS CLEANING SERVICES LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 81210 - General cleaning of buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2023-12-06 30-11-2023 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2022-12-06 30-11-2022 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2021-12-10 30-11-2021 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2021-01-12 30-11-2020 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2019-12-06 30-11-2019 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2019-05-21 30-11-2018 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2018-07-25 30-11-2017 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2017-07-18 30-11-2016 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2015-12-03 30-11-2015 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2014-12-03 30-11-2014 £1 equity
Dormant Company Accounts - EDINBURGH AIRPORT CARS LTD 2014-07-24 30-11-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCRAFT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
EDINBURGH PRIVATE HIRE LIMITED EDINBURGH Active DORMANT 49390 - Other passenger land transport
EDINBURGH LICENSED TAXI PARTNERSHIP LTD EDINBURGH Active DORMANT 74990 - Non-trading company
EDINBURGH AIRPORT TAXIS LTD EDINBURGH Active DORMANT 49320 - Taxi operation
CENTRAL ELECTRIC CARS LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
SA LIGHTING LIMITED EDINBURGH SCOTLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
CENTRAL ELECTRIC CARS 3 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
CENTRAL ELECTRIC CARS 5 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
CENTRAL ELECTRIC CARS 4 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation