CENTRAL TAXIS (EDINBURGH) LIMITED
EDINBURGH

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

Company number SC259428
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 15 BANKHEAD DRIVE, EDINBURGH, EH11 4DW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Central Radio Taxis (Tollcross) Limited as a director on 9 May 2017; Termination of appointment of Anthony Wallace Kenmuir as a director on 9 May 2017; Termination of appointment of Murray Steven Fleming as a director on 9 May 2017. The most likely internet sites of CENTRAL TAXIS (EDINBURGH) LIMITED are www.centraltaxisedinburgh.co.uk, and www.central-taxis-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Taxis Edinburgh Limited is a Private Limited Company. The company registration number is SC259428. Central Taxis Edinburgh Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Central Taxis Edinburgh Limited is 15 Bankhead Drive Edinburgh Eh11 4dw. . CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED is a Director of the company. Secretary DICKSON, Charles Robertson has been resigned. Secretary FLEMING, Murray Steven has been resigned. Nominee Secretary MCKAY & NORWELL WS has been resigned. Director ANDERSON, Colin David has been resigned. Director ANDERSON, Colin David has been resigned. Director COLQUHOUN, Iain Archibald has been resigned. Director CONWAY, Joseph has been resigned. Director FLEMING, Murray Steven has been resigned. Nominee Director HOOKE, Nicholas Thornton has been resigned. Director JOHNSTON, Alan has been resigned. Director JOHNSTON, Alan has been resigned. Director KENMUIR, Anthony Wallace has been resigned. Director MACINTYRE, Stuart John has been resigned. Director MCDONALD, James has been resigned. Director MCKENZIE, Denny Peters 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 SMITH, Douglas Andrew has been resigned. Director WOOD, Kevin has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
Appointed Date: 09 May 2017

Resigned Directors

Secretary
DICKSON, Charles Robertson
Resigned: 21 August 2006
Appointed Date: 18 November 2003

Secretary
FLEMING, Murray Steven
Resigned: 09 June 2015
Appointed Date: 21 August 2006

Nominee Secretary
MCKAY & NORWELL WS
Resigned: 18 November 2003
Appointed Date: 18 November 2003

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
COLQUHOUN, Iain Archibald
Resigned: 24 April 2009
Appointed Date: 21 August 2006
63 years old

Director
CONWAY, Joseph
Resigned: 20 March 2016
Appointed Date: 03 March 2013
58 years old

Director
FLEMING, Murray Steven
Resigned: 09 May 2017
Appointed Date: 21 August 2006
61 years old

Nominee Director
HOOKE, Nicholas Thornton
Resigned: 18 November 2003
Appointed Date: 18 November 2003
60 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: 18 January 2004
73 years old

Director
KENMUIR, Anthony Wallace
Resigned: 09 May 2017
Appointed Date: 25 March 2012
56 years old

Director
MACINTYRE, Stuart John
Resigned: 09 May 2017
Appointed Date: 25 March 2012
56 years old

Director
MCDONALD, James
Resigned: 31 May 2005
Appointed Date: 18 January 2004
72 years old

Director
MCKENZIE, Denny Peters
Resigned: 04 March 2007
Appointed Date: 21 August 2006
71 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
SMITH, Douglas Andrew
Resigned: 18 February 2007
Appointed Date: 21 August 2006
87 years old

Director
WOOD, Kevin
Resigned: 30 April 2017
Appointed Date: 23 January 2011
57 years old

Persons With Significant Control

Central Radio Taxis (Tollcross) Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL TAXIS (EDINBURGH) LIMITED Events

09 May 2017
Appointment of Central Radio Taxis (Tollcross) Limited as a director on 9 May 2017
09 May 2017
Termination of appointment of Anthony Wallace Kenmuir as a director on 9 May 2017
09 May 2017
Termination of appointment of Murray Steven Fleming as a director on 9 May 2017
09 May 2017
Termination of appointment of Kevin Wood as a director on 30 April 2017
09 May 2017
Termination of appointment of Stuart John Macintyre as a director on 9 May 2017
...
... and 63 more events
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
13 Feb 2004
New director appointed
18 Nov 2003
Incorporation