Ryehill Taxis Ltd.

Company Name	Ryehill Taxis Ltd.
Company Status	Active
Company Number	SC189538
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(16 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(16 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Thomas McMillan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	34/12 Balfour Street Edinburgh EH6 5EP Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Jean Forbes Paul
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Housewife
Correspondence Address	22 Ryehill Place Edinburgh EH6 8EP Scotland

Director Name	John MacDonald Paul
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Taxi Operator
Correspondence Address	22 Ryehill Place Edinburgh EH6 8EP Scotland

Director Name	Elaine Mary Purnell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	60 Paisley Cres Edinburgh EH8 7JQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr William Ross Purnell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Supervisor
Country of Residence	Scotland
Correspondence Address	60 Paisley Crescent Edinburgh EH8 7JQ Scotland

Secretary Name	John MacDonald Paul
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Taxi Operator
Correspondence Address	22 Ryehill Place Edinburgh EH6 8EP Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Elaine Mary Purnell
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 September 2009)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	60 Paisley Cres Edinburgh EH8 7JQ Scotland

Director Name	William John Purnell
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2009)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	60 Paisley Cres Edinburgh Lothian EH8 7JQ Scotland

Director Name	Mr Craig Clark Purnell
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2009)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	60 Paisley Cres Edinburgh Lothian EH8 7JQ Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2010)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	66 Royal Gardens Bothwell Lanarkshire G71 8SY Scotland

Director Name	Markos Akgun
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2013)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1/5 Piershill Square West Edinburgh EH8 7AZ Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Mr Shaun Martin Kennedy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2015)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	43 Lochend Gardens Edinburgh EH7 6DG Scotland

Director Name	Mr Muhammad Muneeb
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(16 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Flat 20, 9 Western Harbour View Edinburgh Midlothian EH6 6PG Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

15 December 2020	Appointment of Mr Ross Aitken Harris as a director on 15 December 2020 (2 pages)
23 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
12 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (6 pages)
25 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (6 pages)
2 March 2015	Termination of appointment of John Peoples Cowe as a director on 23 January 2015 (1 page)
2 March 2015	Termination of appointment of Damian Mark Andrew Farrell as a director on 23 January 2015 (1 page)
2 March 2015	Termination of appointment of Damian Mark Andrew Farrell as a director on 23 January 2015 (1 page)
2 March 2015	Termination of appointment of Shaun Martin Kennedy as a director on 23 January 2015 (1 page)
2 March 2015	Termination of appointment of Shaun Martin Kennedy as a director on 23 January 2015 (1 page)
2 March 2015	Termination of appointment of John Peoples Cowe as a director on 23 January 2015 (1 page)
5 November 2014	Appointment of Mr Ian Colquhoun Harris as a director on 24 October 2014 (3 pages)
5 November 2014	Appointment of Mrs Elizabeth Gibson Harris as a director on 24 October 2014 (3 pages)
5 November 2014	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 136 Boden Street Glasgow G40 3PX on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 136 Boden Street Glasgow G40 3PX on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Ian Colquhoun Harris as a director on 24 October 2014 (3 pages)
5 November 2014	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 136 Boden Street Glasgow G40 3PX on 5 November 2014 (2 pages)
5 November 2014	Appointment of Muhammad Muneeb as a director on 24 October 2014 (3 pages)
5 November 2014	Appointment of Mrs Elizabeth Gibson Harris as a director on 24 October 2014 (3 pages)
5 November 2014	Appointment of Muhammad Muneeb as a director on 24 October 2014 (3 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4 (5 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4 (5 pages)
27 August 2013	Termination of appointment of Markos Akgun as a director (1 page)
27 August 2013	Termination of appointment of Markos Akgun as a director (1 page)
21 May 2013	Registered office address changed from 1/5 Piershill Square West Edinburgh EH8 7AZ Scotland on 21 May 2013 (1 page)
21 May 2013	Appointment of Mr Shaun Martin Kennedy as a director (2 pages)
21 May 2013	Appointment of Mr Shaun Martin Kennedy as a director (2 pages)
21 May 2013	Registered office address changed from 1/5 Piershill Square West Edinburgh EH8 7AZ Scotland on 21 May 2013 (1 page)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
22 November 2011	Director's details changed for Markos Akgun on 1 November 2010 (2 pages)
22 November 2011	Director's details changed for Markos Akgun on 1 November 2010 (2 pages)
22 November 2011	Registered office address changed from 1/5 Castlebrae Wynd Edinburgh EH16 4FH on 22 November 2011 (1 page)
22 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
22 November 2011	Registered office address changed from 1/5 Castlebrae Wynd Edinburgh EH16 4FH on 22 November 2011 (1 page)
22 November 2011	Director's details changed for Markos Akgun on 1 November 2010 (2 pages)
7 February 2011	Appointment of Mr John Peoples Cowe as a director (2 pages)
7 February 2011	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
7 February 2011	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
7 February 2011	Appointment of Mr John Peoples Cowe as a director (2 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
9 December 2010	Director's details changed for Markos Akgun on 1 September 2010 (2 pages)
9 December 2010	Termination of appointment of Damian Farrell as a director (1 page)
9 December 2010	Termination of appointment of John Cowe as a director (1 page)
9 December 2010	Termination of appointment of John Cowe as a director (1 page)
9 December 2010	Termination of appointment of Damian Farrell as a director (1 page)
9 December 2010	Director's details changed for Markos Akgun on 1 September 2010 (2 pages)
9 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
9 December 2010	Director's details changed for Markos Akgun on 1 September 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
14 September 2009	Appointment terminated director craig purnell (1 page)
14 September 2009	Appointment terminated director and secretary elaine purnell (1 page)
14 September 2009	Appointment terminated director william purnell (1 page)
14 September 2009	Appointment terminated director william purnell (1 page)
14 September 2009	Appointment terminated director craig purnell (1 page)
14 September 2009	Appointment terminated director and secretary elaine purnell (1 page)
14 September 2009	Appointment terminated director william purnell (1 page)
14 September 2009	Appointment terminated director william purnell (1 page)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 June 2009	Director appointed john peoples cowe (2 pages)
23 June 2009	Director appointed markos akgun (1 page)
23 June 2009	Director appointed markos akgun (1 page)
23 June 2009	Director appointed damian mark andrew farrell (2 pages)
23 June 2009	Director appointed john peoples cowe (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from 60 paisley crescent edinburgh EH8 7JQ (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 60 paisley crescent edinburgh EH8 7JQ (1 page)
23 June 2009	Director appointed damian mark andrew farrell (2 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
4 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 September 2006	Return made up to 18/09/06; full list of members (2 pages)
26 September 2006	Return made up to 18/09/06; full list of members (2 pages)
14 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 38 ryehill avenue edinburgh midlothian EH6 8EX (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 38 ryehill avenue edinburgh midlothian EH6 8EX (1 page)
22 September 2005	Return made up to 18/09/05; full list of members (7 pages)
22 September 2005	Return made up to 18/09/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 October 2003	Return made up to 18/09/03; full list of members (7 pages)
1 October 2003	Return made up to 18/09/03; full list of members (7 pages)
30 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 September 2002	Return made up to 18/09/02; full list of members (7 pages)
23 September 2002	Return made up to 18/09/02; full list of members (7 pages)
26 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
26 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 October 2001	Return made up to 18/09/01; full list of members (7 pages)
4 October 2001	Return made up to 18/09/01; full list of members (7 pages)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 September 2000	Return made up to 18/09/00; full list of members (7 pages)
28 September 2000	Return made up to 18/09/00; full list of members (7 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 22 ryehill place edinburgh EH6 8EP (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 22 ryehill place edinburgh EH6 8EP (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
28 October 1999	Return made up to 18/09/99; full list of members (6 pages)
28 October 1999	Return made up to 18/09/99; full list of members (6 pages)
12 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
18 September 1998	Incorporation (15 pages)
18 September 1998	Incorporation (15 pages)

Ryehill Taxis Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland