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RYEHILL TAXIS LTD.

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

This company is commonly known as Ryehill Taxis Ltd.. The company was founded 25 years ago and was given the registration number SC189538. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RYEHILL TAXIS LTD.
Company Number:SC189538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:136 Boden Street, Glasgow, G40 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director24 October 2014Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director24 October 2014Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director15 December 2020Active
34/12, Balfour Street, Edinburgh, Scotland, EH6 5EP

Director28 January 2022Active
22 Ryehill Place, Edinburgh, EH6 8EP

Secretary18 September 1998Active
60 Paisley Cres, Edinburgh, EH8 7JQ

Secretary13 March 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary18 September 1998Active
1/5, Piershill Square West, Edinburgh, United Kingdom, EH8 7AZ

Director22 June 2009Active
66, Royal Gardens, Bothwell, Glasgow, Scotland, G71 8SY

Director01 February 2011Active
66 Royal Gardens, Bothwell, G71 8SY

Director22 June 2009Active
151, Great Howard Street, Liverpool, United Kingdom, L3 7DL

Director01 February 2011Active
151 Great Howard Street, Liverpool, L3 7DL

Director22 June 2009Active
43, Lochend Gardens, Edinburgh, Scotland, EH7 6DG

Director03 April 2013Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director18 September 1998Active
Flat 20, 9, Western Harbour View, Edinburgh, Scotland, EH6 6PG

Director24 October 2014Active
22 Ryehill Place, Edinburgh, EH6 8EP

Director18 September 1998Active
22 Ryehill Place, Edinburgh, EH6 8EP

Director18 September 1998Active
60 Paisley Cres, Edinburgh, EH8 7JQ

Director21 November 2007Active
60 Paisley Cres, Edinburgh, EH8 7JQ

Director18 September 1998Active
60 Paisley Cres, Edinburgh, EH8 7JQ

Director21 November 2007Active
60 Paisley Crescent, Edinburgh, EH8 7JQ

Director18 September 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director18 September 1998Active

People with Significant Control

Mr Elizabeth Gibson Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:136, Boden Street, Glasgow, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:136, Boden Street, Glasgow, G40 3PX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-28Officers

Appoint person director company with name date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-12-15Officers

Appoint person director company with name date.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Termination director company with name termination date.

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2015-03-02Officers

Termination director company with name termination date.

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2015-03-02Officers

Termination director company with name termination date.

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2014-11-05Officers

Appoint person director company with name date.

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2014-11-05Officers

Appoint person director company with name date.

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