About

Registered Number: SC045692
Date of Incorporation: 27/05/1968 (56 years ago)
Company Status: Active
Registered Address: 15 Bankhead Drive, Edinburgh, EH11 4DW

 

Established in 1968, Central Radio Taxis (Tollcross) Ltd have registered office in Edinburgh, it has a status of "Active". Fleming, Murray Steven, Lucas, Laura Jayne, Macintyre, Stuart John, Barry, Eric Martin, Booth, George Ian, Bruce, Peter, Clark, Robert Henry Mitchell, Dickson, Charles Robertson, Fairgrieve, Robert, Fleming, Murray, Graham, Alexander, Greenock, Norman, Johnston, Alan, Mann, Keith James, Martin, Mark Anthony, Mcdonald, James, Mcgurk, James, Mckenzie, Denny Peters, Mcsherry, John, Mellors, William Mcleod, Robertson, Ian, Smith, Douglas Andrew, Tait, Christina, Webster, Alexander Dalrymple are listed as the directors of the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Eric Martin N/A 10 March 1996 1
BOOTH, George Ian 26 February 1995 05 January 1998 1
BRUCE, Peter N/A 22 March 1991 1
CLARK, Robert Henry Mitchell N/A 05 April 1990 1
DICKSON, Charles Robertson N/A 17 December 1989 1
FAIRGRIEVE, Robert 07 January 1998 29 March 1998 1
FLEMING, Murray 23 January 2011 23 January 2011 1
GRAHAM, Alexander 12 March 2001 12 December 2001 1
GREENOCK, Norman 30 April 1997 20 December 1997 1
JOHNSTON, Alan 27 February 1994 10 March 1996 1
MANN, Keith James 14 September 1998 28 February 2001 1
MARTIN, Mark Anthony N/A 23 February 1992 1
MCDONALD, James 21 December 1997 31 May 2005 1
MCGURK, James N/A 17 December 1989 1
MCKENZIE, Denny Peters 27 February 1994 30 April 1997 1
MCSHERRY, John 10 March 1996 30 April 1997 1
MELLORS, William Mcleod N/A 28 February 1993 1
ROBERTSON, Ian 10 March 1996 30 April 1997 1
SMITH, Douglas Andrew 27 February 1994 27 February 1994 1
TAIT, Christina N/A 23 February 1992 1
WEBSTER, Alexander Dalrymple 23 February 1992 30 April 1997 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Murray Steven 14 May 2019 - 1
LUCAS, Laura Jayne 23 April 2018 14 May 2019 1
MACINTYRE, Stuart John 21 March 2016 23 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2020
AA - Annual Accounts 01 July 2020
RP04TM02 - N/A 24 June 2020
RP04AP03 - N/A 24 June 2020
TM01 - Termination of appointment of director 24 February 2020
CS01 - N/A 05 December 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 15 August 2019
AA - Annual Accounts 26 June 2019
RESOLUTIONS - N/A 29 May 2019
MA - Memorandum and Articles 29 May 2019
AP03 - Appointment of secretary 20 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
TM02 - Termination of appointment of secretary 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM02 - Termination of appointment of secretary 28 March 2019
AP03 - Appointment of secretary 28 March 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 24 May 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
CS01 - N/A 27 December 2016
AP01 - Appointment of director 10 August 2016
TM01 - Termination of appointment of director 26 May 2016
AA - Annual Accounts 29 March 2016
AP01 - Appointment of director 21 March 2016
AP03 - Appointment of secretary 21 March 2016
TM02 - Termination of appointment of secretary 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
AR01 - Annual Return 03 December 2015
RESOLUTIONS - N/A 13 April 2015
MA - Memorandum and Articles 13 April 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AD01 - Change of registered office address 02 December 2014
MR01 - N/A 30 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
RESOLUTIONS - N/A 24 April 2014
AA - Annual Accounts 22 April 2014
MEM/ARTS - N/A 07 April 2014
AUD - Auditor's letter of resignation 17 February 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 07 May 2013
AP01 - Appointment of director 04 March 2013
RESOLUTIONS - N/A 16 January 2013
MEM/ARTS - N/A 16 January 2013
AR01 - Annual Return 04 December 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 08 June 2012
RESOLUTIONS - N/A 12 April 2012
MEM/ARTS - N/A 12 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
TM01 - Termination of appointment of director 30 March 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 28 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AA - Annual Accounts 20 May 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 01 June 2010
RESOLUTIONS - N/A 20 May 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 31 July 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
363a - Annual Return 09 December 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
AA - Annual Accounts 09 February 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 13 June 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363a - Annual Return 07 December 2006
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 17 March 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363s - Annual Return 06 December 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
AA - Annual Accounts 05 July 2005
410(Scot) - N/A 26 May 2005
363s - Annual Return 09 December 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 17 June 2003
RESOLUTIONS - N/A 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 March 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 17 July 2002
RESOLUTIONS - N/A 01 May 2002
287 - Change in situation or address of Registered Office 09 April 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 25 April 2000
410(Scot) - N/A 27 January 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 02 December 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
AA - Annual Accounts 06 April 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
363s - Annual Return 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 05 December 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
AA - Annual Accounts 15 March 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
363s - Annual Return 06 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
AA - Annual Accounts 06 March 1995
RESOLUTIONS - N/A 02 March 1995
288 - N/A 20 January 1995
288 - N/A 20 January 1995
288 - N/A 20 January 1995
363s - Annual Return 22 December 1994
288 - N/A 22 December 1994
RESOLUTIONS - N/A 07 March 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 27 January 1994
288 - N/A 19 December 1993
AA - Annual Accounts 05 April 1993
363s - Annual Return 04 December 1992
288 - N/A 04 December 1992
AA - Annual Accounts 18 March 1992
363s - Annual Return 18 February 1992
AA - Annual Accounts 25 April 1991
363 - Annual Return 22 February 1991
RESOLUTIONS - N/A 06 July 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
410(Scot) - N/A 21 March 1990
410(Scot) - N/A 21 March 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 06 June 1989
410(Scot) - N/A 20 April 1989
410(Scot) - N/A 20 April 1989
RESOLUTIONS - N/A 29 December 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 08 March 1988
287 - Change in situation or address of Registered Office 29 April 1987
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
363 - Annual Return 24 February 1987
NEWINC - New incorporation documents 27 May 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2014 Outstanding

N/A

Floating charge 18 May 2005 Fully Satisfied

N/A

Floating charge 17 January 2000 Fully Satisfied

N/A

Standard security 09 March 1990 Fully Satisfied

N/A

Standard security 09 March 1990 Fully Satisfied

N/A

Standard security 14 April 1989 Fully Satisfied

N/A

Standard security 14 April 1989 Fully Satisfied

N/A

Bond & floating charge 28 July 1980 Outstanding

N/A

Floating charge 02 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.