RYEHILL TAXIS LTD.

Profile RYEHILL TAXIS LTD.

Actual on 01.08.2021
Company name
RYEHILL TAXIS LTD.
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Company number
SC189538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 September 1998
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
136 BODEN STREET, GLASGOW, G40 3PX
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PSC and Officers RYEHILL TAXIS LTD.

Officers

(as of 25.09.2020)

HARRIS, Elizabeth Gibson
Status: Active
Appointed on: Friday, 24 October 2014
Correspondence address: 98 Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Business Executive
Country of residence: Scotland
HARRIS, Ian Colquhoun
Status: Active
Appointed on: Friday, 24 October 2014
Correspondence address: 98 Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Business Executive
Country of residence: Scotland
MUNEEB, Muhammad
Status: Active
Appointed on: Friday, 24 October 2014
Correspondence address: Flat 20, 9 Western Harbour View, Edinburgh, Scotland, Midlothian, EH6 6PG
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Business Executive
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Friday, 18 September 1998
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Nominee Director
Country of residence: Scotland
TRAINER, Diane
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Friday, 18 September 1998
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Nominee Secretary
TRAINER, Peter
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Friday, 18 September 1998
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Nominee Director
Country of residence: Scotland
COWE, John Peoples
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Friday, 23 January 2015
Correspondence address: 66 Royal Gardens, Bothwell, Glasgow, Scotland, G71 8SY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Business Executive
Country of residence: Scotland
FARRELL, Damian Mark Andrew
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Friday, 23 January 2015
Correspondence address: 151 Great Howard Street, Liverpool, United Kingdom, L3 7DL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Business Executive
Country of residence: England
KENNEDY, Shaun Martin
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Friday, 23 January 2015
Correspondence address: 43 Lochend Gardens, Edinburgh, Scotland, EH7 6DG
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
PAUL, John Macdonald
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Monday, 13 March 2000
Correspondence address: 22 Ryehill Place, Edinburgh, EH6 8EP
Role: Secretary
PAUL, John Macdonald
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Monday, 13 March 2000
Correspondence address: 22 Ryehill Place, Edinburgh, EH6 8EP
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Taxi Operator
PAUL, Jean Forbes
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Sunday, 13 February 2000
Correspondence address: 22 Ryehill Place, Edinburgh, EH6 8EP
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Housewife
AKGUN, Markos
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Thursday, 15 August 2013
Correspondence address: 1/5 Piershill Square West, Edinburgh, United Kingdom, EH8 7AZ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
COWE, John Peoples
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 66 Royal Gardens, Bothwell, Lanarkshire, G71 8SY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Business Executive
Country of residence: Scotland
FARRELL, Damian Mark Andrew
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 151 Great Howard Street, Liverpool, Merseyside, L3 7DL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Business Executive
Country of residence: England
PURNELL, Craig Clark
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Wednesday, 09 September 2009
Correspondence address: 60 Paisley Cres, Edinburgh, Lothian, EH8 7JQ
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Student
Country of residence: United Kingdom
PURNELL, Elaine Mary
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Wednesday, 09 September 2009
Correspondence address: 60 Paisley Cres, Edinburgh, EH8 7JQ
Role: Secretary
PURNELL, Elaine Mary
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Wednesday, 09 September 2009
Correspondence address: 60 Paisley Cres, Edinburgh, EH8 7JQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Cashier
Country of residence: United Kingdom
PURNELL, William John
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Wednesday, 09 September 2009
Correspondence address: 60 Paisley Cres, Edinburgh, Lothian, EH8 7JQ
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Student
Country of residence: United Kingdom
PURNELL, William Ross
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Wednesday, 09 September 2009
Correspondence address: 60 Paisley Crescent, Edinburgh, EH8 7JQ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Supervisor
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Ian Colquhoun Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 136 Glasgow
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Gibson Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 136 Glasgow
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent