RYEHILL TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRYEHILL TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189538
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYEHILL TAXIS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RYEHILL TAXIS LTD. located?

    Registered Office Address
    136 Boden Street
    G40 3PX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYEHILL TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RYEHILL TAXIS LTD.?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for RYEHILL TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Director's details changed for Mr Thomas Mcmillan on Oct 23, 2024

    2 pagesCH01

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of Muhammad Muneeb as a director on Jan 28, 2022

    1 pagesTM01

    Appointment of Mr Thomas Mcmillan as a director on Jan 28, 2022

    2 pagesAP01

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Appointment of Mr Ross Aitken Harris as a director on Dec 15, 2020

    2 pagesAP01

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of Damian Mark Andrew Farrell as a director on Jan 23, 2015

    1 pagesTM01

    Who are the officers of RYEHILL TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritishBusiness Executive110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritishBusiness Executive110090001
    HARRIS, Ross Aitken
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritishBusiness Executive140368190003
    MCMILLAN, Thomas
    West Norton Place
    EH7 5AW Edinburgh
    3/3
    Scotland
    Director
    West Norton Place
    EH7 5AW Edinburgh
    3/3
    Scotland
    ScotlandBritishTaxi Driver151252870002
    PAUL, John Macdonald
    22 Ryehill Place
    EH6 8EP Edinburgh
    Secretary
    22 Ryehill Place
    EH6 8EP Edinburgh
    BritishTaxi Operator60903250001
    PURNELL, Elaine Mary
    60 Paisley Cres
    EH8 7JQ Edinburgh
    Secretary
    60 Paisley Cres
    EH8 7JQ Edinburgh
    BritishCashier60903300002
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    AKGUN, Markos
    Piershill Square West
    EH8 7AZ Edinburgh
    1/5
    United Kingdom
    Director
    Piershill Square West
    EH8 7AZ Edinburgh
    1/5
    United Kingdom
    ScotlandBritishTaxi Driver139132510001
    COWE, John Peoples
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    66
    Scotland
    Director
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    66
    Scotland
    ScotlandBritishBusiness Executive87375120002
    COWE, John Peoples
    66 Royal Gardens
    G71 8SY Bothwell
    Lanarkshire
    Director
    66 Royal Gardens
    G71 8SY Bothwell
    Lanarkshire
    ScotlandBritishBusiness Executive87375120002
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    United Kingdom
    Director
    Great Howard Street
    L3 7DL Liverpool
    151
    United Kingdom
    EnglandBritishBusiness Executive86571530002
    FARRELL, Damian Mark Andrew
    151 Great Howard Street
    L3 7DL Liverpool
    Merseyside
    Director
    151 Great Howard Street
    L3 7DL Liverpool
    Merseyside
    EnglandBritishBusiness Executive86571530002
    KENNEDY, Shaun Martin
    Lochend Gardens
    EH7 6DG Edinburgh
    43
    Scotland
    Director
    Lochend Gardens
    EH7 6DG Edinburgh
    43
    Scotland
    ScotlandBritishTaxi Operator178442240001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    MUNEEB, Muhammad
    Western Harbour View
    EH6 6PG Edinburgh
    Flat 20, 9
    Midlothian
    Scotland
    Director
    Western Harbour View
    EH6 6PG Edinburgh
    Flat 20, 9
    Midlothian
    Scotland
    ScotlandBritishBusiness Executive192367700001
    PAUL, Jean Forbes
    22 Ryehill Place
    EH6 8EP Edinburgh
    Director
    22 Ryehill Place
    EH6 8EP Edinburgh
    BritishHousewife60903420001
    PAUL, John Macdonald
    22 Ryehill Place
    EH6 8EP Edinburgh
    Director
    22 Ryehill Place
    EH6 8EP Edinburgh
    BritishTaxi Operator60903250001
    PURNELL, Craig Clark
    60 Paisley Cres
    EH8 7JQ Edinburgh
    Lothian
    Director
    60 Paisley Cres
    EH8 7JQ Edinburgh
    Lothian
    United KingdomBritishStudent126047020001
    PURNELL, Elaine Mary
    60 Paisley Cres
    EH8 7JQ Edinburgh
    Director
    60 Paisley Cres
    EH8 7JQ Edinburgh
    United KingdomBritishCashier60903300002
    PURNELL, William John
    60 Paisley Cres
    EH8 7JQ Edinburgh
    Lothian
    Director
    60 Paisley Cres
    EH8 7JQ Edinburgh
    Lothian
    United KingdomBritishStudent126047010001
    PURNELL, William Ross
    60 Paisley Crescent
    EH8 7JQ Edinburgh
    Director
    60 Paisley Crescent
    EH8 7JQ Edinburgh
    ScotlandBritishSupervisor119254580001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of RYEHILL TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0