CENTRAL CARS EDINBURGH LIMITED

Profile CENTRAL CARS EDINBURGH LIMITED

Actual on 01.09.2021
Company name
CENTRAL CARS EDINBURGH LIMITED
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Company number
SC508800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
15 BANKHEAD DRIVE, SCOTLAND, EDINBURGH, EH11 4DW
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PSC and Officers CENTRAL CARS EDINBURGH LIMITED

Officers

(as of 25.09.2020)

FLEMING, Murray Steven
Status: Active
Appointed on: Friday, 19 June 2015
Correspondence address: 15 Bankhead Drive, Edinburgh, Scotland, EH11 4DW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: Scotland
WOOD, Kevin
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Friday, 23 June 2017
Correspondence address: 15 Bankhead Drive, Edinburgh, Scotland, EH11 4DW
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
CONWAY, Joseph
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Sunday, 20 March 2016
Correspondence address: 15 Bankhead Drive, Edinburgh, Scotland, EH11 4DW
Nationality: Uk
Date of birth: May 1967
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
MACINTYRE, Stuart John
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Thursday, 27 June 2019
Correspondence address: 15 Bankhead Drive, Edinburgh, Scotland, EH11 4DW
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Taxi Operator
Country of residence: United Kingdom
PURNELL, William Ross
Status: Not active
Appointed on: Sunday, 20 March 2016
Resigned on: Tuesday, 24 May 2016
Correspondence address: 15 Bankhead Drive, Edinburgh, Scotland, EH11 4DW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
KENMUIR, Anthony Wallace
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Wednesday, 14 August 2019
Correspondence address: 15 Bankhead Drive, Edinburgh, Scotland, EH11 4DW
Nationality: United Kingdom
Date of birth: June 1969
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Central Radio Taxis (Tollcross) Limited
Status: Active
Notified on: Sunday, 19 June 2016
Correspondence address: 15 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent