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R. & M. TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. & M. Taxis Ltd.. The company was founded 25 years ago and was given the registration number SC187238. The firm's registered office is in BY BATHGATE. You can find them at 95 Sheephousehill, Fauldhouse, By Bathgate, West Lothian. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:R. & M. TAXIS LTD.
Company Number:SC187238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:95 Sheephousehill, Fauldhouse, By Bathgate, West Lothian, EH47 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Sheephousehill Farmhouse, Bathgate, EH47 9EN

Director30 June 2006Active
95, Sheephousehill Farmhouse, Bathgate, EH47 9EN

Director30 June 2006Active
37 Redhall Crescent, Edinburgh, EH14 2HU

Secretary30 June 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary30 June 1998Active
13, Parkhead Crescent, Edinburgh, Scotland, EH11 4RY

Director15 March 2016Active
37 Redhall Crescent, Edinburgh, EH14 2HU

Director30 June 1998Active
37 Redhall Crescent, Edinburgh, EH14 2HU

Director30 June 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director30 June 1998Active
1 Sycamore Terrace, Edinburgh, EH12 7HL

Director30 June 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director30 June 1998Active

People with Significant Control

Mr Edward Lynas
Notified on:13 July 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:95, Sheephousehill, Bathgate, Scotland, EH47 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hellen Lynas
Notified on:13 July 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:95, Sheephousehill, Bathgate, Scotland, EH47 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-10Accounts

Accounts with accounts type dormant.

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2016-11-17Officers

Termination director company with name termination date.

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2016-11-17Officers

Termination secretary company with name termination date.

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2016-07-12Officers

Termination director company with name termination date.

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2016-06-23Address

Change registered office address company with date old address new address.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-22Officers

Termination director company with name termination date.

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2016-03-22Accounts

Accounts with accounts type dormant.

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