RCP Taxis Ltd.

Company Name	RCP Taxis Ltd.
Company Status	Active
Company Number	SC210020
Category	Private Limited Company
Incorporation Date	15 August 2000(23 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Jennifer Mullen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Tylers Acre Road Edinburgh EH12 7HZ Scotland

Director Name	John Joseph Mullen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Tylers Acre Road Edinburgh EH12 7HZ Scotland

Director Name	Denis Ronald Clair
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Garage Proprietor
Correspondence Address	Craigbinning Dechmont Broxburn West Lothian EH52 6NB Scotland

Director Name	Alberto Pacitti
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Taxi Operator
Correspondence Address	20 Hamilton Drive West Edinburgh Lothian EH15 1NR Scotland

Director Name	Romano Pacitti
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Chef
Correspondence Address	126 South Mid Street Bathgate West Lothian EH48 1DY Scotland

Secretary Name	Claudia Pacitti
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	126 South Mid Street Bathgate West Lothian EH48 1DY Scotland

Director Name	Mrs Elizabeth Ann Wood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(1 year, 6 months after company formation)
Appointment Duration	16 years (resigned 07 March 2018)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	1 Glenisla Court Whitburn West Lothian EH47 8NX Scotland

Director Name	Mr James Wilson Wood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(1 year, 6 months after company formation)
Appointment Duration	16 years (resigned 07 March 2018)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1 Glenisla Court Whitburn Bathgate Lothian EH47 8NX Scotland

Secretary Name	Mrs Elizabeth Ann Wood
Nationality	British
Status	Resigned
Appointed	21 February 2002(1 year, 6 months after company formation)
Appointment Duration	16 years (resigned 07 March 2018)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	1 Glenisla Court Whitburn West Lothian EH47 8NX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24 Tylers Acre Road Edinburgh EH12 7HZ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
10 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
4 June 2018	Notification of James Michael Mccoll as a person with significant control on 4 June 2018 (2 pages)
7 March 2018	Appointment of Mr James Michael Mccoll as a director on 7 March 2018 (2 pages)
7 March 2018	Termination of appointment of Elizabeth Ann Wood as a secretary on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of James Wilson Wood as a director on 7 March 2018 (1 page)
7 March 2018	Cessation of James Wilson Wood as a person with significant control on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Elizabeth Ann Wood as a director on 7 March 2018 (1 page)
13 November 2017	Registered office address changed from 1 Glenisla Court Whitburn Bathgate Lothian EH47 8NX to 33 Drum Brae South Edinburgh EH12 8DT on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 1 Glenisla Court Whitburn Bathgate Lothian EH47 8NX to 33 Drum Brae South Edinburgh EH12 8DT on 13 November 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
4 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 2 (5 pages)
17 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 2 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
9 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
10 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
22 August 2010	Director's details changed for Elizabeth Ann Wood on 1 October 2009 (2 pages)
22 August 2010	Director's details changed for James Wilson Wood on 1 October 2009 (2 pages)
22 August 2010	Director's details changed for Elizabeth Ann Wood on 1 October 2009 (2 pages)
22 August 2010	Director's details changed for Elizabeth Ann Wood on 1 October 2009 (2 pages)
22 August 2010	Director's details changed for James Wilson Wood on 1 October 2009 (2 pages)
22 August 2010	Director's details changed for James Wilson Wood on 1 October 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 August 2006	Return made up to 15/08/06; full list of members (2 pages)
21 August 2006	Return made up to 15/08/06; full list of members (2 pages)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
18 August 2005	Return made up to 15/08/05; full list of members (2 pages)
18 August 2005	Return made up to 15/08/05; full list of members (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
24 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
2 September 2003	Return made up to 15/08/03; full list of members (7 pages)
2 September 2003	Return made up to 15/08/03; full list of members (7 pages)
22 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
22 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
19 August 2002	Return made up to 15/08/02; full list of members (7 pages)
19 August 2002	Return made up to 15/08/02; full list of members (7 pages)
13 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
13 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 126 south mid street bathgate west lothian EH48 1DY (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 126 south mid street bathgate west lothian EH48 1DY (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
6 September 2001	Return made up to 15/08/01; full list of members (6 pages)
6 September 2001	Return made up to 15/08/01; full list of members (6 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
15 August 2000	Incorporation (15 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Incorporation (15 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)

RCP Taxis Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland