RYDE TAXI LTD

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

    Company NameRYDE TAXI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC627202
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RYDE TAXI LTD?

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

    Where is RYDE TAXI LTD located?

    Registered Office Address
    1 Atholl Place
    EH3 8HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYDE TAXI LTD?

    Last Accounts
    Last Accounts Made Up ToApr 10, 2022

    What are the latest filings for RYDE TAXI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Apr 10, 2022

    2 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Lewis Alexander Rae as a director on Jan 21, 2022

    2 pagesAP01

    Termination of appointment of Lewis Alexander Rae as a director on Oct 28, 2021

    1 pagesTM01

    Termination of appointment of Aziz Oussellam as a director on Oct 28, 2021

    1 pagesTM01

    Termination of appointment of David James Wilkinson as a director on Oct 28, 2021

    1 pagesTM01

    Termination of appointment of Leslie Mcvay as a director on Oct 28, 2021

    1 pagesTM01

    Termination of appointment of George Fernie Aird as a director on Oct 28, 2021

    1 pagesTM01

    Termination of appointment of Brian Davie as a director on Oct 28, 2021

    1 pagesTM01

    Termination of appointment of Steven Patrick Mcdermott as a director on Oct 08, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Apr 10, 2021

    2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Brian Davie as a director on Oct 09, 2020

    2 pagesAP01

    Appointment of Mr Lewis Alexander Rae as a director on Oct 09, 2020

    2 pagesAP01

    Termination of appointment of Andrew James Mack as a director on Oct 09, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Apr 10, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2020 to Apr 10, 2020

    1 pagesAA01

    Appointment of Mr David James Wilkinson as a director on Jan 17, 2020

    2 pagesAP01

    Appointment of Mr Andrew James Mack as a director on Jan 17, 2020

    2 pagesAP01

    Appointment of Mr Leslie Mcvay as a director on Jan 17, 2020

    2 pagesAP01

    Appointment of Mr George Fernie Aird as a director on Jan 17, 2020

    2 pagesAP01

    Who are the officers of RYDE TAXI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Lewis Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish146641450002
    AIRD, George Fernie
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    United KingdomBritish215512350001
    AIRD, George Fernie
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish72707040001
    DAVIE, Brian
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish275212690001
    JAMIESON, David
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish107625260001
    MACK, Andrew James
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish89259290001
    MACK, Andrew James
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish89259290001
    MCDERMOTT, Steven Patrick
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish206613820002
    MCVAY, Leslie
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish112351770003
    MCVAY, Leslie
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish112351770003
    OUSSELLAM, Aziz
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish228359170002
    RAE, Lewis Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish146641450002
    WILKINSON, David James
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish122978640001
    WILKINSON, David James
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish122978640001

    Who are the persons with significant control of RYDE TAXI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Fernie Aird
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Apr 10, 2019
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie Mcvay
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Apr 10, 2019
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    City Cabs Edinburgh Limited
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Apr 10, 2019
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    No
    Legal FormIncorporated Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc033518
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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