R.D. TAXIS LTD.
Overview
| Company Name | R.D. TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192157 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.D. TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R.D. TAXIS LTD. located?
| Registered Office Address | 6 Tylers Acre Road EH12 7HZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.D. TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R.D. TAXIS LTD.?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for R.D. TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Cameron Moffat Hay as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Karen Barbara Ramsay as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 31 Tylers Acre Gardens Edinburgh EH12 7JQ to 6 Tylers Acre Road Edinburgh EH12 7HZ on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Karen Barbara Ramsay on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cameron Moffat Hay on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R.D. TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Cameron Moffat | Director | Tylers Acre Road EH12 7HZ Edinburgh 6 Scotland | Scotland | British | 133569230002 | |||||
| RAMSAY, Karen Barbara | Director | Tylers Acre Road EH12 7HZ Edinburgh 6 Scotland | Scotland | British | 133569310002 | |||||
| DUNCAN, Ralph George | Secretary | 29 Bells Burn Avenue EH49 7LD Linlithgow West Lothian | British | 61913380001 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| DUNCAN, Janet Walker | Director | 29 Bells Burn Avenue EH49 7LD Linlithgow West Lothian | British | 61913340001 | ||||||
| DUNCAN, Ralph George | Director | 29 Bells Burn Avenue EH49 7LD Linlithgow West Lothian | British | 61913380001 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of R.D. TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cameron Moffat Hay | Jul 01, 2016 | Tylers Acre Road EH12 7HZ Edinburgh 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Karen Barbara Ramsay | Jul 01, 2016 | Tylers Acre Road EH12 7HZ Edinburgh 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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