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GREENLAW RIG TAXIS LIMITED

GREENLAW RIG TAXIS LIMITED

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

    • Overview

    Company NameGREENLAW RIG TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223621
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENLAW RIG TAXIS LIMITED?

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

    Where is GREENLAW RIG TAXIS LIMITED located?

    Registered Office Address
    37 Durham Square
    EH15 1PU Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLAW RIG TAXIS LIMITED?

    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 GREENLAW RIG TAXIS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for GREENLAW RIG TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marion Bryce as a director on Nov 28, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of GREENLAW RIG TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Malcolm David
    Durham Square
    EH15 1PU Edinburgh
    37
    Midlothian
    Scotland
    		Director
    Durham Square
    EH15 1PU Edinburgh
    37
    Midlothian
    Scotland
    		ScotlandBritish166376700001
    GIBB, Douglas Richard
    8 Daiches Braes
    EH15 2RF Edinburgh
    Midlothian
    		Secretary
    8 Daiches Braes
    EH15 2RF Edinburgh
    Midlothian
    		British66077610001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    W.A. ACCOUNTANCY
    19 Hutchison Place
    EH14 1QR Edinburgh
    		Secretary
    19 Hutchison Place
    EH14 1QR Edinburgh
    		67780170001
    BRYCE, Marion
    Durham Square
    EH15 1PU Edinburgh
    37
    Midlothian
    Scotland
    		Director
    Durham Square
    EH15 1PU Edinburgh
    37
    Midlothian
    Scotland
    		ScotlandBritish37598570001
    SMITH, Jo-Anne
    67 Greenlaw Rig
    EH13 9QU Edinburgh
    Midlothian
    		Director
    67 Greenlaw Rig
    EH13 9QU Edinburgh
    Midlothian
    		Great BritainBritish78074730001
    SMITH, Jo-Anne
    67 Greenlaw Rig
    EH13 9QU Edinburgh
    Midlothian
    		Director
    67 Greenlaw Rig
    EH13 9QU Edinburgh
    Midlothian
    		Great BritainBritish78074730001
    SMITH, Norman David
    67 Greenlaw Rig
    EH13 9QU Edinburgh
    Midlothian
    		Director
    67 Greenlaw Rig
    EH13 9QU Edinburgh
    Midlothian
    		Great BritainBritish78074720001
    SMITH, Sandra Avril
    67 Greenlaw Rig
    EH13 9QU Edinburgh
    Midlothian
    		Director
    67 Greenlaw Rig
    EH13 9QU Edinburgh
    Midlothian
    		British78074710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENLAW RIG TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm David Bryce
    Durham Square
    EH15 1PU Edinburgh
    37
    Midlothian
    		Sep 24, 2016
    Durham Square
    EH15 1PU Edinburgh
    37
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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