CITY CABS EXECUTIVE CARS LIMITED

Address: 1 Atholl Place, Edinburgh, EH3 8HP

CITY CABS EXECUTIVE CARS LIMITED (company# SC532408) is a company registered with Companies House, United Kingdom. The incorporation date is April 12, 2016. The company status is Active - Proposal to Strike off.

Company Overview

Company Number SC532408
Company Name CITY CABS EXECUTIVE CARS LIMITED
Registered Address 1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2016-04-12

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2020
Next accounts due by May 31, 2022
Next returns due by May 10, 2017
Last confirmation statement made up to April 11, 2021
Next confirmation statement due by April 25, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
49390 Other passenger land transport

Company Officers

Name Role Appointed Occupation Correspondence Address
AIRD, George Fernie
Director (Active) 12 April 2016 Company Chairman 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
BRIDGEFORD, Derek
Director (Active) 12 April 2016 Vice Chairman 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
MACK, Andrew James
Director (Active) 12 April 2016 Committee Member 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
MCVAY, Leslie
Director (Active) 12 April 2016 Company Secretary 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
MEHARRY, Ewan David
Director (Active) 12 April 2016 Committee Member 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
WILKINSON, David James
Director (Active) 12 April 2016 Committee Member 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
CUMMINGS, Robert
Director (Resigned) 12 April 2016 Committee Member 2 Atholl Place, Edinburgh, Scotland, EH3 8HP
CITY CABS EDINBURGH LIMITED
Director (Resigned) 12 April 2016 2 Atholl Place, Edinburgh, Scotland, EH3 8HP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
City Cabs Edinburgh Ltd
2 Atholl Place
Edinburgh EH3 8HP Scotland

(Notified on 2017-04-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Scotland
Legal authority: Companies Act
Legal form: Company Limited By Guarantee
Place registered: Registrar Of Companies For Scotland
Registration number: Sc33518

Office Location

Street Address 1 ATHOLL PLACE
Post Town EDINBURGH
Post Code EH3 8HP

Companies in the same location

Entity Name Office Address Incorporation Date Status
City Cabs (edinburgh) Limited 1 Atholl Place, Edinburgh, EH3 8HP 1958-12-16 Active
Ryde Taxi Ltd 1 Atholl Place, Edinburgh, EH3 8HP 2019-04-10 Active
City Central Taxis Limited 1 Atholl Place, Edinburgh, EH3 8HP 2009-11-13 Active
Edinburgh Cabs Limited 1 Atholl Place, Edinburgh, EH3 8HP 2009-11-11 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Mumbai Spice Limited Mumbai Diners Club, 3, Atholl Place, Edinburgh, Midlothian, EH3 8HP 2020-12-04 Active
Sapr Hospitality Limited 3 Atholl Place, Edinburgh, EH3 8HP 2018-07-19 Active
Donaldson Holdings Limited 12/11 Atholl Place, Westend, Edinburgh, EH3 8HP 2018-07-12 Active
Gcl Property Renovations Ltd 12/3 Atholl Place, 12 Flat 3 Atholl Place, Edinburgh, EH3 8HP 2018-05-23 Active - Proposal to Strike off
Kapetanakis Ltd 12 Atholl Place, 2f3, Edinburgh, EH3 8HP 2017-07-19 Active - Proposal to Strike off
Kaybee Small Works Ltd 8/3 Atholl Place, Edinburgh, EH3 8HP 2016-02-08 Active
Scribe Tattoo Ltd 11a Atholl Place, Atholl Place, Edinburgh, EH3 8HP 2014-04-03 Active
Talent Focus Consulting Limited 13 Atholl Place, Edinburgh, Scotland, EH3 8HP 2013-08-27 Active - Proposal to Strike off
Healthy Life Centre Ltd 8 2f2 Atholl Place, Edinburgh, EH3 8HP 2013-03-07 Active
The One Stop Taxi Shop Limited 2 Atholl Place, Edinburgh, Midlothian, EH3 8HP 2011-04-04 Active
Find all companies in post code EH3 8HP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
AIRD, George Fernie
Director (Active) 12 April 2016 Company Chairman 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
BRIDGEFORD, Derek
Director (Active) 12 April 2016 Vice Chairman 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
MACK, Andrew James
Director (Active) 12 April 2016 Committee Member 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
MCVAY, Leslie
Director (Active) 12 April 2016 Company Secretary 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
MEHARRY, Ewan David
Director (Active) 12 April 2016 Committee Member 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
WILKINSON, David James
Director (Active) 12 April 2016 Committee Member 1 Atholl Place, Edinburgh, Scotland, EH3 8HP
CUMMINGS, Robert
Director (Resigned) 12 April 2016 Committee Member 2 Atholl Place, Edinburgh, Scotland, EH3 8HP
CITY CABS EDINBURGH LIMITED
Director (Resigned) 12 April 2016 2 Atholl Place, Edinburgh, Scotland, EH3 8HP

Companies with the same officer

Officer Name Company Name Office Address Status
AIRD, George Fernie CITY CABS (EDINBURGH) LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active
AIRD, George Fernie ALBALOCH LIMITED 21 Burnbank Crescent, Straiton, Loanhead, EH20 9QE Active
AIRD, George Fernie BURNBANK TAXIS LIMITED 21 Burnbank Crescent, Loanhead, Midlothian, EH20 9QE Active
AIRD, George Fernie EDINBURGH CABS LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active
AIRD, George Fernie CITY CENTRAL TAXIS LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active
AIRD, George Fernie THE ONE STOP TAXI SHOP LIMITED 2 Atholl Place, Edinburgh, Midlothian, EH3 8HP Active
AIRD, George Fernie RYDE TAXI LTD 1 Atholl Place, Edinburgh, EH3 8HP Active
BRIDGEFORD, Derek CITY CABS (EDINBURGH) LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active
BRIDGEFORD, Derek 578 TAXIS LTD 50 Kellie Place, Dunbar, East Lothian, EH42 1GF Active
CUMMINGS, Robert COBHAM MILL PRESERVATION TRUST 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ Active
CUMMINGS, Robert DAFTT LIMITED Thhe White House, Darlington Road, Durham, DH1 3SS Active
CUMMINGS, Robert DRIVER AVAILABILITY LTD 44, Ashby Road, Burton On Trent, Staffordshire, DE15 0LQ Active - Proposal to Strike off
CUMMINGS, Robert STRATHEDEN COURT RTM COMPANY LIMITED Rogues Roost, Heath Road, Weybridge, Surrey, KT13 8TL Active
CUMMINGS, Robert STRATHEDEN COURT (SUTTON) LIMITED Rogues Roost, Heath Road, Weybridge, Surrey, KT13 8TL Active - Proposal to Strike off
CUMMINGS, Robert R C RISK CONSULTANTS LIMITED 20 Almond Close, Shepperton, Middlesex, TW17 0SB Active
CUMMINGS, Robert ROBTAN42 LIMITED 42 Taylor Avenue, Newcastle, Staffordshire, ST5 9NE Active
CUMMINGS, Robert ROB'S LANDSCAPING LTD 24 Lansdowne Avenue, Waterlooville, Hampshire, PO7 5BL Active
CUMMINGS, Robert THE TECHNICAL FOCUS LIMITED Century Buildings, 31 North John Street, Liverpool, L2 6RG Active
CUMMINGS, Robert CITY CABS (EDINBURGH) LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active
CUMMINGS, Robert SANE TAXIS LIMITED 61 Fidra Avenue, Burntisland, KY3 0BE Active
MCVAY, Leslie CITY CABS (EDINBURGH) LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active
MCVAY, Leslie NORTHUMBERLAND TAXIS LIMITED 11 Flat 35 Western Harbour Midway, Edinburgh, EH6 6LG Active
MCVAY, Leslie EDINBURGH CABS LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active
MCVAY, Leslie CITY CENTRAL TAXIS LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active
MCVAY, Leslie RYDE TAXI LTD 1 Atholl Place, Edinburgh, EH3 8HP Active
WILKINSON, David James DAVID J WILKINSON LIMITED The Polygon 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU Active
WILKINSON, David James CLEVELAND AUTO RECYCLERS LIMITED Skelton Industrial Estate, Skelton-In-Cleveland, Saltburn, Cleveland, TS12 2LQ Active
WILKINSON, David James THAKEHAM CONSULTING LIMITED Thakeham Lee High Bar Lane, Thakeham, Pulborough, West Sussex, RH20 3EH Active
WILKINSON, David James ROGER WILKINSON LLP Unit 28 New Close, Sturminster Marshall, Wimborne, Dorset, BH21 4DB Active
WILKINSON, David James CITY CABS (EDINBURGH) LIMITED 1 Atholl Place, Edinburgh, EH3 8HP Active

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH3 8HP
SIC Code 49390

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.