Back to search

Edin Taxi 33 Ltd.

SC236954

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Bankhead Drive, Edinburgh, EH11 4DW
Incorporated 18/09/2002

Previously known as

Angus Mackay Taxis Ltd. · until 16/02/2009

Compliance

Last accounts

02/09/2025

dormant

Next accounts due

02/06/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Central Radio Taxis (Tollcross) Limited

director · Since 26/07/2023

Also on 12 other boards

Mr Craig James Harris

director · Since 04/06/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 12 other boards

Central Radio Taxis (Tollcross) Limited

corporate director · Since 26/07/2023

Reg: SC045692

Also on 12 other boards

Craig James Harris

director · Since 04/06/2024

British · Scotland · Age 44

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 18/09/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 18/09/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 18/09/2002

Naome Mackay

director · Resigned 07/12/2006

Angus Mackay

director · Resigned 07/12/2006

Angus Mackay

secretary · Resigned 07/12/2006

Douglas Dyce

director · Resigned 27/11/2012

James Davidson Dyce

director · Resigned 09/05/2014

James Davidson Dyce

secretary · Resigned 09/05/2014

Pamela Forbes

director · Resigned 07/01/2015

Grahame Balish Forbes

director · Resigned 07/01/2015

Christine Dickson

director · Resigned 26/07/2023

Jane Reilly

director · Resigned 26/07/2023

Haydn Carr-Pollock

director · Resigned 06/11/2023

Murray Steven Fleming

director · Resigned 04/06/2024

Persons with Significant Control

Central Radio Taxis (Tollcross) Limited

75–100% shares

15, Bankhead Drive, Edinburgh, EH11 4DW

Reg: Sc045692 · Scotland · Limited Company

Notified 26/07/2023

Former PSCs

Mr Haydn Carr-Pollock

Ceased 26/07/2023

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line115 Bankhead Drive
2026-09-10

15 BANKHEAD DRIVE

post townEdinburgh
2026-09-10

EDINBURGH

officer appointedHARRIS, Craig James
2026-09-10
officer appointedCENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
2026-09-10

Filing History90 filings

Accounts filed

accounts with accounts type dormant

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/09/20251 page · PDF
Accounts date changed

change account reference date company current shortened

12/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director resigned

termination director company with name termination date

05/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20232 pages · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

18/09/20234 pages · PDF
AP02

appoint corporate director company with name date

26/07/20232 pages · PDF
PSC02

notification of a person with significant control

26/07/20232 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
Director resigned

termination director company with name termination date

26/07/20231 page · PDF
Director resigned

termination director company with name termination date

26/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20222 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20152 pages · PDF
Director resigned

termination director company with name termination date

04/02/20151 page · PDF
Director resigned

termination director company with name termination date

04/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20146 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

17/07/20143 pages · PDF
Director resigned

termination director company with name

27/06/20142 pages · PDF
TM02

termination secretary company with name

27/06/20142 pages · PDF
Director appointed

appoint person director company with name

14/03/20143 pages · PDF
Director appointed

appoint person director company with name

14/03/20143 pages · PDF
Director appointed

appoint person director company with name

14/03/20143 pages · PDF
Director appointed

appoint person director company with name

14/03/20143 pages · PDF
Shares allotted

capital allotment shares

14/03/20144 pages · PDF
Address changed

change registered office address company with date old address

14/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20134 pages · PDF
Director details changed

change person director company with change date

08/10/20132 pages · PDF
CH03

change person secretary company with change date

08/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20133 pages · PDF
Address changed

change registered office address company with date old address

09/04/20132 pages · PDF
Director resigned

termination director company with name

27/11/20122 pages · PDF
Annual return

annual return company with made up date

12/10/201214 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20115 pages · PDF
Director details changed

change person director company with change date

03/10/20112 pages · PDF
Director details changed

change person director company with change date

03/10/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20113 pages · PDF
Annual return

annual return company with made up date

14/10/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20103 pages · PDF
363a

legacy

01/10/200910 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20092 pages · PDF
CERTNM

certificate change of name company

13/02/20092 pages · PDF
363s

legacy

14/10/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20081 page · PDF
363s

legacy

16/10/20077 pages · PDF
288b

legacy

19/04/20071 page · PDF
288b

legacy

19/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

19/04/20071 page · PDF
287

legacy

07/11/20061 page · PDF
288a

legacy

07/11/20062 pages · PDF
288a

legacy

07/11/20062 pages · PDF
363s

legacy

02/10/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20061 page · PDF
363s

legacy

03/10/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20051 page · PDF
363s

legacy

11/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20041 page · PDF
288a

legacy

23/09/20032 pages · PDF
363s

legacy

23/09/20037 pages · PDF
288a

legacy

26/09/20022 pages · PDF
288a

legacy

26/09/20022 pages · PDF
288b

legacy

26/09/20021 page · PDF
288b

legacy

26/09/20021 page · PDF
288b

legacy

26/09/20021 page · PDF
Incorporated

incorporation company

18/09/200215 pages · PDF