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CITY CABS (EDINBURGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Cabs (edinburgh) Limited. The company was founded 65 years ago and was given the registration number SC033518. The firm's registered office is in EDINBURGH. You can find them at 1 Atholl Place, , Edinburgh, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:CITY CABS (EDINBURGH) LIMITED
Company Number:SC033518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1958
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:1 Atholl Place, Edinburgh, Scotland, EH3 8HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Secretary28 October 2021Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director28 October 2021Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director28 October 2021Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director11 October 2023Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director28 October 2021Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director09 October 2020Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director28 October 2021Active
57 Dargai Place, Uphall, EH52 6TG

Secretary26 May 1999Active
34 Greenhill Park, Penicuik, EH26 9EX

Secretary08 June 1998Active
2 Atholl Place, Edinburgh, EH3 8HP

Secretary22 June 1994Active
5 Wardie Park, Edinburgh, EH5 2DR

Secretary02 June 1996Active
11 Mitchell Street, Dalkeith, EH22 1JQ

Secretary27 October 2004Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Secretary28 September 2020Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Secretary31 May 2006Active
24 Swanston Road, Edinburgh, EH10 7BB

Secretary03 April 1995Active
24 Swanston Road, Edinburgh, EH10 7BB

Secretary-Active
25 Southfield Farm Grove, Edinburgh, EH15 1SR

Secretary08 June 2005Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director02 June 2004Active
29 Featherhall Crescent, Edinburgh, EH12 7TY

Director29 January 1997Active
50 Kellie Place, Dunbar, East Lothian, EH42 1GF

Director26 May 1999Active
57 Dargai Place, Uphall, EH52 6TG

Director26 May 1999Active
2 Kingsknowe Crescent, Edinburgh, EH14 2JZ

Director29 May 1994Active
58 Milton Road West, Edinburgh, EH15 1QU

Director-Active
22/5, Hammermen's Entry, Edinburgh, Scotland, EH8 8PA

Director31 May 2006Active
33/1 Dean Path, Dean Village, Edinburgh, EH4 3BG

Director02 June 1996Active
34 Greenhill Park, Penicuik, EH26 9EX

Director22 October 1997Active
34 Greenhill Park, Penicuik, EH26 9EX

Director12 December 1996Active
1, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director09 October 2020Active
37 Craighall Crescent, Edinburgh, EH6 4SL

Director-Active
100 Crosswood Crescent, Balerno, Scotland, EH14 7HS

Director02 June 1996Active
10 Whitelea Road, Balerno, Edinburgh, EH14 7HE

Director30 September 1998Active
302 Baberton Mains Drive, Edinburgh, EH14 3EN

Director02 June 1997Active
302 Baberton Mains Drive, Edinburgh, EH14 3EN

Director13 July 1994Active
6 Bughtlin Drive, Edinburgh, EH12 8UX

Director-Active
2-8 Mortonhall Park Place, Edinburgh, EH17 8SZ

Director-Active

People with Significant Control

Mr George Fernie Aird
Notified on:17 May 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:1, Atholl Place, Edinburgh, Scotland, EH3 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Mcvay
Notified on:17 May 2019
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:1, Atholl Place, Edinburgh, Scotland, EH3 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-20Incorporation

Memorandum articles.

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2023-10-20Resolution

Resolution.

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2023-10-19Officers

Appoint person director company with name date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Termination director company with name termination date.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-03Officers

Appoint person secretary company with name date.

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2021-11-03Officers

Appoint person director company with name date.

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2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Officers

Termination secretary company with name termination date.

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