RW TAXIS LTD.

Overview

Company Name	RW TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC241184
Jurisdiction	Scotland
Date of Creation	Dec 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RW TAXIS LTD.?

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

Where is RW TAXIS LTD. located?

Registered Office Address	26 Sighthill Avenue EH11 4QP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RW TAXIS LTD.?

Next Accounts
Overdue	No
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 RW TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for RW TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with updates	4 pages	CS01

Apr 04, 2022	Notification of Demba Mballow as a person with significant control on Jan 13, 2022	2 pages	PSC01

Apr 04, 2022	Cessation of Stanley Hush as a person with significant control on Jan 13, 2022	1 pages	PSC07

Apr 01, 2022	Termination of appointment of Louise Mccoll as a director on Jan 13, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of James Michael Mccoll as a director on Jan 13, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Linda Hush as a secretary on Jan 13, 2022	1 pages	TM02

Apr 01, 2022	Termination of appointment of Stan Hush as a director on Jan 13, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Linda Hush as a director on Jan 13, 2022	1 pages	TM01

Dec 31, 2021	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

Sep 30, 2021	Appointment of Demba Mballow as a director on Sep 24, 2021	2 pages	AP01

Sep 30, 2021	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 26 Sighthill Avenue Edinburgh EH11 4QP on Sep 30, 2021	1 pages	AD01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 01, 2021	Registered office address changed from C/O Stan Hush 58 Bellevue Road Edinburgh Lothian EH7 4DE to 33 Drum Brae South Edinburgh EH12 8DT on Jun 01, 2021	1 pages	AD01

Jun 01, 2021	Appointment of Mr James Michael Mccoll as a director on May 17, 2021	2 pages	AP01

Jun 01, 2021	Appointment of Mrs Louise Mccoll as a director on May 17, 2021	2 pages	AP01

Jan 14, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of RW TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MBALLOW, Demba Sighthill Avenue EH11 4QP Edinburgh 26 Scotland	Sep 24, 2021		Director	Sighthill Avenue EH11 4QP Edinburgh 26 Scotland	Scotland	British	1972-12	Business Executive	287827290001
HUSH, Linda 58 Bellevue Road EH7 4DE Edinburgh Lothian	Sep 26, 2005	Jan 13, 2022	Secretary	58 Bellevue Road EH7 4DE Edinburgh Lothian		British		Classroom Assist	107863110001
WRIGHT, Ronald James 5 Corrie Place G84 9EN Helensburgh	Dec 16, 2002	Sep 26, 2005	Secretary	5 Corrie Place G84 9EN Helensburgh		British		Taxi Operator	86547450001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 16, 2002	Dec 16, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
HUSH, Linda 58 Bellevue Road EH7 4DE Edinburgh Lothian	Sep 26, 2005	Jan 13, 2022	Director	58 Bellevue Road EH7 4DE Edinburgh Lothian	Scotland	British	1963-8	Classroom Assist	107863110001
HUSH, Stan 58 Bellevue Road EH7 4DE Edinburgh Lothian	Sep 26, 2005	Jan 13, 2022	Director	58 Bellevue Road EH7 4DE Edinburgh Lothian	Scotland	British	1965-5	Taxi Driver	107862970001
IRVING, Brian Harvie 29 Waverley Place EH7 5SA Edinburgh Lothian	Sep 26, 2005	Sep 01, 2009	Director	29 Waverley Place EH7 5SA Edinburgh Lothian	United Kingdom	British	1957-10	Taxi Operator	80115040001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	May 17, 2021	Jan 13, 2022	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	Business Executive	84996110001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	May 17, 2021	Jan 13, 2022	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	Business Executive	87394330001
WRIGHT, Betty Ann 5 Corrie Place G84 9EN Helensburgh	Dec 16, 2002	Sep 26, 2005	Director	5 Corrie Place G84 9EN Helensburgh		British	1936-4	Business Executive	86547330001
WRIGHT, David Bradford 5 Corrie Place G84 9EN Helensburgh	Dec 16, 2002	Sep 26, 2005	Director	5 Corrie Place G84 9EN Helensburgh		British	1966-6	Race Team Operative	86547370001
WRIGHT, Ronald James 5 Corrie Place G84 9EN Helensburgh	Dec 16, 2002	Oct 27, 2005	Director	5 Corrie Place G84 9EN Helensburgh		British	1939-7	Taxi Operator	86547450001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 16, 2002	Dec 16, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 16, 2002	Dec 16, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Demba Mballow Sighthill Avenue EH11 4QP Edinburgh 26 Scotland	Jan 13, 2022	Sighthill Avenue EH11 4QP Edinburgh 26 Scotland	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.
Mr Stanley Hush Sighthill Avenue EH11 4QP Edinburgh 26 Scotland	Dec 16, 2016	Sighthill Avenue EH11 4QP Edinburgh 26 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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