CENTRAL TAXIS (ABERDEEN) LIMITED
ABERDEEN

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Company number SC087498
Status Active
Incorporation Date 3 April 1984
Company Type Private Limited Company
Address DEREK SMITH HOUSE HARENESS ROAD, ALTENS, ABERDEEN, AB12 3LE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Audited abridged accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of CENTRAL TAXIS (ABERDEEN) LIMITED are www.centraltaxisaberdeen.co.uk, and www.central-taxis-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Portlethen Rail Station is 4.2 miles; to Dyce Rail Station is 7.6 miles; to Stonehaven Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Taxis Aberdeen Limited is a Private Limited Company. The company registration number is SC087498. Central Taxis Aberdeen Limited has been working since 03 April 1984. The present status of the company is Active. The registered address of Central Taxis Aberdeen Limited is Derek Smith House Hareness Road Altens Aberdeen Ab12 3le. . CLP SECRETARIES LIMITED is a Secretary of the company. SMITH, Lynne Constance Craig is a Director of the company. SMITH, Ryan is a Director of the company. Secretary MCDOUGALL, Ian James has been resigned. Secretary SMITH, Derek has been resigned. Secretary ADD ACCOUNTANCY LIMITED has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director SMITH, Danielle Sarah has been resigned. Director SMITH, Derek has been resigned. Director SMITH, Ryan has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 21 April 2011
Director
SMITH, Lynne Constance Craig

66 years old
Director
SMITH, Ryan
Appointed Date: 13 May 2014
40 years old

Resigned Directors

Secretary
MCDOUGALL, Ian James
Resigned: 21 April 2011
Appointed Date: 28 July 2004
Secretary
SMITH, Derek
Resigned: 05 December 1989
Secretary
ADD ACCOUNTANCY LIMITED
Resigned: 19 January 2004
Appointed Date: 02 May 1997
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 02 May 1997
Appointed Date: 01 January 1990
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 01 January 1990
Director
SMITH, Danielle Sarah
Resigned: 17 August 2015
Appointed Date: 03 June 2013
34 years old
Director
SMITH, Derek
Resigned: 06 September 2006
71 years old
Director
SMITH, Ryan
Resigned: 03 June 2013
Appointed Date: 01 November 2006
40 years old

CENTRAL TAXIS (ABERDEEN) LIMITED Events

02 Mar 2017
Audited abridged accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Feb 2016
Accounts for a medium company made up to 31 May 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 80
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 80
...
... and 100 more events
25 Nov 1986
Full accounts made up to 31 May 1985
10 Oct 1986
Registered office changed on 10/10/86 from: 7 victoria street aberdeen
19 Aug 1986
Return made up to 31/12/85; full list of members
15 Jun 1984
Company name changed\certificate issued on 15/06/84
03 Apr 1984
Incorporation

CENTRAL TAXIS (ABERDEEN) LIMITED Charges

6 June 2012
Floating charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 July 2009
Standard security
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Derek smith house altens aberdeen KNC16719.
8 May 2009
Floating charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 March 2006
Standard security
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.5 acres at altens industrial estate, aberdeen KNC16719.
25 September 1997
Standard security
Delivered: 1 October 1997
Status: Satisfied on 3 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68-72 sinclair road,aberdeen.
13 October 1994
Floating charge
Delivered: 19 October 1994
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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