CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DW

Company number SC045692
Status Active
Incorporation Date 27 May 1968
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 BANKHEAD DRIVE, EDINBURGH, EH11 4DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mr Keith Archibald Mccall as a director on 30 April 2017; Termination of appointment of Kevin Wood as a director on 30 April 2017. The most likely internet sites of CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED are www.centralradiotaxistollcross.co.uk, and www.central-radio-taxis-tollcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Aberdour Rail Station is 9 miles; to Burntisland Rail Station is 9.5 miles; to Rosyth Rail Station is 9.6 miles; to Kinghorn Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Radio Taxis Tollcross Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC045692. Central Radio Taxis Tollcross Limited has been working since 27 May 1968. The present status of the company is Active. The registered address of Central Radio Taxis Tollcross Limited is 15 Bankhead Drive Edinburgh Eh11 4dw. . MACINTYRE, Stuart John is a Secretary of the company. FLEMING, Murray Steven is a Director of the company. KENMUIR, Anthony Wallace is a Director of the company. LUCAS, Laura Jayne is a Director of the company. MACINTYRE, Stuart John is a Director of the company. MCCALL, Keith Archibald is a Director of the company. Secretary BOOTH, George Ian has been resigned. Secretary DICKSON, Charles Robertson has been resigned. Secretary FLEMING, Murray Steven has been resigned. Secretary MARTIN, Mark Anthony has been resigned. Secretary MCKENZIE, Denny Peters has been resigned. Secretary MELLORS, William Mcleod has been resigned. Secretary ROBERTSON, Ian has been resigned. Director ANDERSON, Colin David has been resigned. Director ANDERSON, Colin David has been resigned. Director BARRY, Eric Martin has been resigned. Director BOOTH, George Ian has been resigned. Director BROWN, James has been resigned. Director BRUCE, Peter has been resigned. Director CLARK, Robert Henry Mitchell has been resigned. Director COLQUHOUN, Iain Archibald has been resigned. Director CONWAY, Joseph has been resigned. Director DICKSON, Charles Robertson has been resigned. Director DICKSON, Charles Robertson has been resigned. Director DICKSON, Charles Robertson has been resigned. Director FAIRGRIEVE, Robert has been resigned. Director FLEMING, Murray has been resigned. Director GRAHAM, Alexander has been resigned. Director GREENOCK, Norman has been resigned. Director JOHNSTON, Alan has been resigned. Director JOHNSTON, Alan has been resigned. Director JOHNSTON, Alan has been resigned. Director MANN, Keith James has been resigned. Director MARTIN, Mark Anthony has been resigned. Director MARTIN, Mark Anthony has been resigned. Director MARTIN, Mark Anthony has been resigned. Director MCDONALD, James has been resigned. Director MCGURK, James has been resigned. Director MCKENZIE, Denny Peters has been resigned. Director MCKENZIE, Denny Peters has been resigned. Director MCSHERRY, John has been resigned. Director MELLORS, William Mcleod has been resigned. Director PENTLAND, Gary has been resigned. Director PURNELL, William Ross has been resigned. Director PURNELL, William Ross has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Ian has been resigned. Director SMITH, Douglas Andrew has been resigned. Director SMITH, Douglas Andrew has been resigned. Director SMITH, Douglas Andrew has been resigned. Director TAIT, Christina has been resigned. Director WEBSTER, Alexander Dalrymple has been resigned. Director WOOD, Kevin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACINTYRE, Stuart John
Appointed Date: 21 March 2016
Director
FLEMING, Murray Steven
Appointed Date: 12 March 2001
61 years old
Director
KENMUIR, Anthony Wallace
Appointed Date: 25 March 2012
56 years old
Director
LUCAS, Laura Jayne
Appointed Date: 25 July 2016
52 years old
Director
MACINTYRE, Stuart John
Appointed Date: 25 March 2012
56 years old
Director
MCCALL, Keith Archibald
Appointed Date: 30 April 2017
56 years old

Resigned Directors

Secretary
BOOTH, George Ian
Resigned: 10 March 1996
Appointed Date: 27 February 1994
Secretary
DICKSON, Charles Robertson
Resigned: 29 January 2006
Appointed Date: 30 April 1997
Secretary
FLEMING, Murray Steven
Resigned: 21 March 2016
Appointed Date: 30 January 2006
Secretary
MARTIN, Mark Anthony
Resigned: 27 February 1994
Appointed Date: 28 February 1993
Secretary
MCKENZIE, Denny Peters
Resigned: 04 March 2008
Appointed Date: 26 February 1995
Secretary
MELLORS, William Mcleod
Resigned: 28 February 1993
Secretary
ROBERTSON, Ian
Resigned: 30 April 1997
Appointed Date: 10 March 1996
Director
ANDERSON, Colin David
Resigned: 04 July 2012
Appointed Date: 25 March 2012
64 years old
Director
ANDERSON, Colin David
Resigned: 07 March 2012
Appointed Date: 26 April 2009
64 years old
Director
BARRY, Eric Martin
Resigned: 10 March 1996
73 years old
Director
BOOTH, George Ian
Resigned: 05 January 1998
Appointed Date: 26 February 1995
81 years old
Director
BROWN, James
Resigned: 27 February 1994
84 years old
Director
BRUCE, Peter
Resigned: 22 March 1991
Director
CLARK, Robert Henry Mitchell
Resigned: 05 April 1990
89 years old
Director
COLQUHOUN, Iain Archibald
Resigned: 24 April 2009
Appointed Date: 18 January 2004
63 years old
Director
CONWAY, Joseph
Resigned: 20 March 2016
Appointed Date: 03 March 2013
58 years old
Director
DICKSON, Charles Robertson
Resigned: 29 January 2006
Appointed Date: 30 April 1997
86 years old
Director
DICKSON, Charles Robertson
Resigned: 27 February 1994
Appointed Date: 27 February 1994
86 years old
Director
DICKSON, Charles Robertson
Resigned: 17 December 1989
86 years old
Director
FAIRGRIEVE, Robert
Resigned: 29 March 1998
Appointed Date: 07 January 1998
72 years old
Director
FLEMING, Murray
Resigned: 23 January 2011
Appointed Date: 23 January 2011
57 years old
Director
GRAHAM, Alexander
Resigned: 12 December 2001
Appointed Date: 12 March 2001
76 years old
Director
GREENOCK, Norman
Resigned: 20 December 1997
Appointed Date: 30 April 1997
78 years old
Director
JOHNSTON, Alan
Resigned: 18 February 2007
Appointed Date: 30 June 2005
73 years old
Director
JOHNSTON, Alan
Resigned: 18 January 2004
Appointed Date: 30 April 1997
73 years old
Director
JOHNSTON, Alan
Resigned: 10 March 1996
Appointed Date: 27 February 1994
73 years old
Director
MANN, Keith James
Resigned: 28 February 2001
Appointed Date: 14 September 1998
68 years old
Director
MARTIN, Mark Anthony
Resigned: 09 September 1998
Appointed Date: 30 April 1997
89 years old
Director
MARTIN, Mark Anthony
Resigned: 27 February 1994
Appointed Date: 28 February 1993
89 years old
Director
MARTIN, Mark Anthony
Resigned: 23 February 1992
89 years old
Director
MCDONALD, James
Resigned: 31 May 2005
Appointed Date: 21 December 1997
72 years old
Director
MCGURK, James
Resigned: 17 December 1989
Director
MCKENZIE, Denny Peters
Resigned: 04 March 2007
Appointed Date: 29 January 2006
71 years old
Director
MCKENZIE, Denny Peters
Resigned: 30 April 1997
Appointed Date: 27 February 1994
71 years old
Director
MCSHERRY, John
Resigned: 30 April 1997
Appointed Date: 10 March 1996
77 years old
Director
MELLORS, William Mcleod
Resigned: 28 February 1993
86 years old
Director
PENTLAND, Gary
Resigned: 07 March 2012
Appointed Date: 16 March 2008
63 years old
Director
PURNELL, William Ross
Resigned: 24 May 2016
Appointed Date: 20 March 2016
65 years old
Director
PURNELL, William Ross
Resigned: 25 March 2012
Appointed Date: 18 February 2007
65 years old
Director
ROBERTSON, Ian
Resigned: 23 January 2011
Appointed Date: 18 February 2007
69 years old
Director
ROBERTSON, Ian
Resigned: 11 March 2001
Appointed Date: 29 March 1998
69 years old
Director
ROBERTSON, Ian
Resigned: 30 April 1997
Appointed Date: 10 March 1996
69 years old
Director
SMITH, Douglas Andrew
Resigned: 18 February 2007
Appointed Date: 16 January 2002
87 years old
Director
SMITH, Douglas Andrew
Resigned: 11 March 2001
Appointed Date: 05 March 2001
87 years old
Director
SMITH, Douglas Andrew
Resigned: 27 February 1994
Appointed Date: 27 February 1994
87 years old
Director
TAIT, Christina
Resigned: 23 February 1992
91 years old
Director
WEBSTER, Alexander Dalrymple
Resigned: 30 April 1997
Appointed Date: 23 February 1992
88 years old
Director
WOOD, Kevin
Resigned: 30 April 2017
Appointed Date: 23 January 2011
57 years old

CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED Events

24 May 2017
Accounts for a small company made up to 30 September 2016
09 May 2017
Appointment of Mr Keith Archibald Mccall as a director on 30 April 2017
09 May 2017
Termination of appointment of Kevin Wood as a director on 30 April 2017
27 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Aug 2016
Appointment of Miss Laura Jayne Lucas as a director on 25 July 2016
...
... and 171 more events
29 Apr 1987
Registered office changed on 29/04/87 from: 163 gilmore place edinburgh 3
29 Apr 1987
Full accounts made up to 30 September 1986
29 Apr 1987
Annual return made up to 18/01/87
24 Feb 1987
Annual return made up to 13/01/86
27 May 1968
Incorporation

CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED Charges

24 September 2014
Charge code SC04 5692 0010
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15/15A bankhead drive, sighthill, edinburgh…
18 May 2005
Floating charge
Delivered: 26 May 2005
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
17 January 2000
Floating charge
Delivered: 27 January 2000
Status: Satisfied on 17 September 2014
Persons entitled: Royal Bank Invoice Finance Limited
Description: All or any debts owing or accruing to the company now or at…
9 March 1990
Standard security
Delivered: 21 March 1990
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 163 gilmore place edinburgh.
9 March 1990
Standard security
Delivered: 21 March 1990
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 165 gilmore place edinburgh.
14 April 1989
Standard security
Delivered: 20 April 1989
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 163 gilmore place edinburgh.
14 April 1989
Standard security
Delivered: 20 April 1989
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 165 gilmore place, edinburgh.
28 July 1980
Bond & floating charge
Delivered: 12 August 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 April 1980
Floating charge
Delivered: 10 April 1980
Status: Satisfied on 9 May 1981
Persons entitled: The Bank of Nova Scotia
Description: Undertaking and all property and assets present and future…

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