RW Taxis Ltd.

Company Name	RW Taxis Ltd.
Company Status	Active
Company Number	SC241184
Category	Private Limited Company
Incorporation Date	16 December 2002(20 years, 5 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	Linda Hush
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Classroom Assist
Country of Residence	Scotland
Correspondence Address	58 Bellevue Road Edinburgh Lothian EH7 4DE Scotland

Director Name	Stan Hush
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	58 Bellevue Road Edinburgh Lothian EH7 4DE Scotland

Secretary Name	Linda Hush
Nationality	British
Status	Current
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Classroom Assist
Country of Residence	Scotland
Correspondence Address	58 Bellevue Road Edinburgh Lothian EH7 4DE Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Demba Mballow
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	26 Sighthill Avenue Edinburgh EH11 4QP Scotland

Director Name	Betty Ann Wright
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Business Executive
Correspondence Address	5 Corrie Place Helensburgh G84 9EN Scotland

Director Name	David Bradford Wright
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Race Team Operative
Correspondence Address	5 Corrie Place Helensburgh G84 9EN Scotland

Director Name	Ronald James Wright
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	5 Corrie Place Helensburgh G84 9EN Scotland

Secretary Name	Ronald James Wright
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	5 Corrie Place Helensburgh G84 9EN Scotland

Director Name	Stan Hush
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 January 2022)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	58 Bellevue Road Edinburgh Lothian EH7 4DE Scotland

Director Name	Linda Hush
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 January 2022)
Role	Classroom Assist
Country of Residence	Scotland
Correspondence Address	58 Bellevue Road Edinburgh Lothian EH7 4DE Scotland

Director Name	Mr Brian Harvie Irving
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2009)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	29 Waverley Place Edinburgh Lothian EH7 5SA Scotland

Secretary Name	Linda Hush
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 January 2022)
Role	Classroom Assist
Country of Residence	Scotland
Correspondence Address	58 Bellevue Road Edinburgh Lothian EH7 4DE Scotland

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(18 years, 5 months after company formation)
Appointment Duration	8 months (resigned 13 January 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(18 years, 5 months after company formation)
Appointment Duration	8 months (resigned 13 January 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	26 Sighthill Avenue Edinburgh EH11 4QP Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

2 at £1	Mr Stan Hush 66.67% Ordinary
1 at £1	Mrs Lind Hush 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2022 (5 months, 2 weeks ago)
Next Return Due	29 December 2023 (7 months from now)

Filing History

31 December 2021	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
30 September 2021	Appointment of Demba Mballow as a director on 24 September 2021 (2 pages)
30 September 2021	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 26 Sighthill Avenue Edinburgh EH11 4QP on 30 September 2021 (1 page)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 June 2021	Registered office address changed from C/O Stan Hush 58 Bellevue Road Edinburgh Lothian EH7 4DE to 33 Drum Brae South Edinburgh EH12 8DT on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr James Michael Mccoll as a director on 17 May 2021 (2 pages)
1 June 2021	Appointment of Mrs Louise Mccoll as a director on 17 May 2021 (2 pages)
14 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (5 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (5 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (5 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for Stan Hush on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Linda Hush on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Linda Hush on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Stan Hush on 20 December 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 September 2009	Appointment terminated director brian irving (1 page)
7 September 2009	Appointment terminated director brian irving (1 page)
29 December 2008	Return made up to 16/12/08; full list of members (4 pages)
29 December 2008	Return made up to 16/12/08; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 January 2008	Return made up to 16/12/07; full list of members (7 pages)
9 January 2008	Return made up to 16/12/07; full list of members (7 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 January 2006	Return made up to 16/12/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 (8 pages)
4 January 2006	Return made up to 16/12/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 (8 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: 5 corrie place helensburgh G84 9EN (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: 5 corrie place helensburgh G84 9EN (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 January 2004	Return made up to 16/12/03; full list of members (7 pages)
10 January 2004	Ad 01/12/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
10 January 2004	Return made up to 16/12/03; full list of members (7 pages)
10 January 2004	Ad 01/12/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
16 December 2002	Incorporation (15 pages)
16 December 2002	Incorporation (15 pages)

RW Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland