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.
| 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 |
| 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 |
| 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 |
