WRC Taxis Ltd.

Company Name	WRC Taxis Ltd.
Company Status	Active
Company Number	SC241920
Category	Private Limited Company
Incorporation Date	8 January 2003(20 years, 4 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 Mohammed Riaz
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(4 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	98 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland

Director Name	Ms Tahira Riaz
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(4 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	98 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland

Secretary Name	Mr Mohammed Riaz
Nationality	British
Status	Current
Appointed	11 July 2007(4 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	178 Ferry Road Edinburgh Midlothian EH6 4NS Scotland

Director Name	Muhammad Khurram Saeed
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	18 Hutchison Terrace Edinburgh EH14 1QD Scotland

Director Name	Isla Campbell
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Student
Correspondence Address	45 Craigs Road Edinburgh EH12 8EW Scotland

Director Name	Lindsay Susan Campbell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Information Protection Analyst
Correspondence Address	45 Craigs Road Edinburgh EH12 8EW Scotland

Director Name	Rosemary Hamilton Campbell
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Housewife
Correspondence Address	45 Craigs Road Edinburgh EH12 8EW Scotland

Director Name	William Campbell
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Taxi Operator
Correspondence Address	45 Craigs Road Edinburgh EH12 8EW Scotland

Secretary Name	William Campbell
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Taxi Operator
Correspondence Address	45 Craigs Road Edinburgh EH12 8EW Scotland

Director Name	Ms Tahira Riaz
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 February 2022)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	98 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland

Director Name	Mr Mohammed Riaz
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 February 2022)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	98 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland

Secretary Name	Mr Mohammed Riaz
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 February 2022)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	178 Ferry Road Edinburgh Midlothian EH6 4NS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 January 2003(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	08 January 2003(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	08 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	18 Hutchison Terrace Edinburgh EH14 1QD Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

2 at £1	Mohammed Riaz 50.00% Ordinary
2 at £1	Tahira Riaz 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (3 months, 4 weeks ago)
Next Accounts Due	31 October 2024 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 January 2023 (4 months, 3 weeks ago)
Next Return Due	22 January 2024 (7 months, 3 weeks from now)

Filing History

31 January 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
20 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
23 July 2021	Appointment of Muhammad Khurram Saeed as a director on 23 July 2021 (2 pages)
23 July 2021	Registered office address changed from 98 Silverknowes Eastway Edinburgh Midlothian EH4 5NE to 18 Hutchison Terrace Edinburgh EH14 1QD on 23 July 2021 (1 page)
1 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
1 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
23 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 4 (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 4 (5 pages)
12 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (5 pages)
12 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (5 pages)
12 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (5 pages)
30 October 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4 (5 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 October 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4 (5 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (5 pages)
3 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (5 pages)
3 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
22 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
9 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from 178 Ferry Road Edinburgh EH6 4NS on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Mohammed Riaz on 1 February 2010 (3 pages)
1 March 2010	Director's details changed for Ms Tahira Riaz on 1 February 2010 (3 pages)
1 March 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
1 March 2010	Registered office address changed from 178 Ferry Road Edinburgh EH6 4NS on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Mohammed Riaz on 1 February 2010 (3 pages)
1 March 2010	Director's details changed for Ms Tahira Riaz on 1 February 2010 (3 pages)
1 March 2010	Registered office address changed from 178 Ferry Road Edinburgh EH6 4NS on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Mohammed Riaz on 1 February 2010 (3 pages)
1 March 2010	Director's details changed for Ms Tahira Riaz on 1 February 2010 (3 pages)
1 March 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Tahira Riaz on 8 February 2010 (2 pages)
18 February 2010	Director's details changed for Mohammed Riaz on 8 February 2010 (2 pages)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Tahira Riaz on 8 February 2010 (2 pages)
18 February 2010	Director's details changed for Mohammed Riaz on 8 February 2010 (2 pages)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Tahira Riaz on 8 February 2010 (2 pages)
18 February 2010	Director's details changed for Mohammed Riaz on 8 February 2010 (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
11 February 2009	Return made up to 08/01/09; full list of members (5 pages)
11 February 2009	Return made up to 08/01/09; full list of members (5 pages)
24 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
24 April 2008	Return made up to 08/01/08; no change of members (9 pages)
24 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
24 April 2008	Return made up to 08/01/08; no change of members (9 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
12 July 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 July 2007	New secretary appointed;new director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 45 craigs road edinburgh EH12 8EW (1 page)
12 July 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 July 2007	New secretary appointed;new director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 45 craigs road edinburgh EH12 8EW (1 page)
31 January 2007	Return made up to 08/01/07; full list of members (9 pages)
31 January 2007	Return made up to 08/01/07; full list of members (9 pages)
27 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
10 January 2006	Return made up to 08/01/06; full list of members (9 pages)
10 January 2006	Return made up to 08/01/06; full list of members (9 pages)
29 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
13 January 2005	Return made up to 08/01/05; full list of members (9 pages)
13 January 2005	Return made up to 08/01/05; full list of members (9 pages)
9 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 January 2004	Return made up to 08/01/04; full list of members (8 pages)
18 January 2004	Return made up to 08/01/04; full list of members (8 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
8 January 2003	Incorporation (15 pages)
8 January 2003	Incorporation (15 pages)

WRC Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland