EDINBURGH PRIVATE HIRE LIMITED
Non-Trading
General Information
NAME
EDINBURGH PRIVATE HIRE LIMITED
COMPANY NUMBER
SC259431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
www.taxis-edinburgh.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH11 4DW
Telephone: 01312292468
TPS: No
15 Bankhead Drive
Edinburgh
Midlothian
EH11 4DW
Telephone: 4533121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH PRIVATE HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Murray Steven Fleming (921670614) has left the board |
| 07/06/2024 | New Board Member Kevin William Robertson (909137574) Appointed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH PRIVATE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH PRIVATE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH PRIVATE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED 09/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
04/06/2024 - Present (5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
18/11/2003 - Present (21years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
18/11/2003 - 18/11/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
18/01/2004 - 21/08/2006 (2 years and 7 months) Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Active - Accounts Filed | View Report |
| BELFORD TAXIS LTD. | Non-Trading | View Report |
| CENTRAL CARS EDINBURGH LIMITED | Non-Trading | View Report |
| CENTRAL ELECTRIC CARS 3 LIMITED | Company is dissolved | View Report |
| CENTRAL ELECTRIC CARS 4 LIMITED | Company is dissolved | View Report |
| CENTRAL ELECTRIC CARS 5 LIMITED | Non-Trading | View Report |
| CENTRAL ELECTRIC CARS LIMITED | Company is dissolved | View Report |
| CENTRAL EXECUTIVE TRAVEL LTD | Active - Accounts Filed | View Report |
| CENTRAL TAXIS (EDINBURGH) LIMITED | Non-Trading | View Report |
| EDIN TAXI 33 LTD. | Non-Trading | View Report |
| EDINBURGH AIRPORT CARS LTD | Non-Trading | View Report |
| EDINBURGH AIRPORT TAXIS LTD | Non-Trading | View Report |
| EDINBURGH LICENSED TAXI PARTNERSHIP LTD | Company is dissolved | View Report |
| EDINBURGH PRIVATE HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Murray Steven Fleming (921670614) has left the board |
| 07/06/2024 | New Board Member Kevin William Robertson (909137574) Appointed |
| 09/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2019 | New Accounts filed |
| 09/12/2019 | Laura Jayne Lucas (924757887) has left the board |
| 09/12/2019 | New Board Member Murray Steven Fleming (921670614) Appointed |
| 08/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Laura Jayne Lucas (924757887) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 31/05/2017 | New Board Member CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED (923107139) Appointed |
| 31/05/2017 | CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED (923107180) has left the board |
| 11/05/2017 | New Board Member CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED (923107180) Appointed |
| 11/05/2017 | Murray Steven Fleming (906301864) has left the board |
| 11/05/2017 | Kevin Wood (915739965) has left the board |
| 11/05/2017 | Stuart John MacIntyre (913789138) has left the board |
| 11/05/2017 | Anthony Wallace Kenmuir (911729132) has left the board |
| 30/12/2016 | New Annual Return filed |
| 23/03/2016 | Joseph Conway (917631577) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 24/12/2013 | Joseph Conway (917631692) has left the board |
| 24/12/2013 | New Board Member Joseph Conway (917631577) Appointed |
| 21/11/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 07/03/2013 | New Board Member Joseph Conway (917631692) Appointed |
| 06/03/2013 | Change in Reg. Office |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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