DRW Taxis Limited

Company Name	DRW Taxis Limited
Directors	Mark Innes Davidson and Tanya Wright
Company Status	Active
Company Number	SC309504
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 6 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 Mark Innes Davidson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	53/3 Silverknowes Crescent Edinburgh EH4 5JA Scotland

Director Name	Miss Tanya Wright
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	24 July 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	NHS Domestic
Country of Residence	Scotland
Correspondence Address	53/3 Silverknowes Crescent Edinburgh EH4 5JA Scotland

Director Name	Ian Wood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Roseburn Crescent Edinburgh EH12 5NZ Scotland

Secretary Name	Jane Wood
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Roseburn Crescent Edinburgh EH12 5NZ Scotland

Director Name	Mr David Richard Loudon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2022)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	30 Park Drive Wallyford East Lothian EH21 8DA Scotland

Director Name	Mrs Denise Henrietta Loudon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	30 Park Drive Wallyford East Lothian EH21 8DA Scotland

Secretary Name	David Richard Loudon
Nationality	British
Status	Resigned
Appointed	27 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2022)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	30 Park Drive Wallyford East Lothian EH21 8DA Scotland

Location

Registered Address	53/3 Silverknowes Crescent Edinburgh EH4 5JA Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	David Richard Loudon 50.00% Ordinary
1 at £1	Denise Henrietta Loudon 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
16 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 November 2015	Director's details changed for David Richard Loudon on 6 November 2015 (2 pages)
17 November 2015	Director's details changed for David Richard Loudon on 6 November 2015 (2 pages)
17 November 2015	Director's details changed for David Richard Loudon on 6 November 2015 (2 pages)
17 November 2015	Director's details changed for Denise Henrietta Loudon on 6 November 2015 (2 pages)
17 November 2015	Director's details changed for Denise Henrietta Loudon on 6 November 2015 (2 pages)
17 November 2015	Director's details changed for Denise Henrietta Loudon on 6 November 2015 (2 pages)
16 November 2015	Secretary's details changed for David Richard Loudon on 6 November 2015 (1 page)
16 November 2015	Registered office address changed from 45 Oliphant Gardens Wallyford Musselburgh East Lothian EH21 8QP to 30 Park Drive Wallyford East Lothian EH21 8DA on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 45 Oliphant Gardens Wallyford Musselburgh East Lothian EH21 8QP to 30 Park Drive Wallyford East Lothian EH21 8DA on 16 November 2015 (1 page)
16 November 2015	Secretary's details changed for David Richard Loudon on 6 November 2015 (1 page)
16 November 2015	Secretary's details changed for David Richard Loudon on 6 November 2015 (1 page)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
2 November 2012	Accounts for a dormant company made up to 31 October 2012 (1 page)
2 November 2012	Accounts for a dormant company made up to 31 October 2012 (1 page)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
7 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
7 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
27 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
12 November 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
12 November 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 31 October 2009 (1 page)
29 December 2009	Accounts for a dormant company made up to 31 October 2009 (1 page)
12 October 2009	Director's details changed for David Richard Loudon on 2 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Denise Henrietta Loudon on 2 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for David Richard Loudon on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Denise Henrietta Loudon on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Denise Henrietta Loudon on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for David Richard Loudon on 2 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 October 2008	Return made up to 02/10/08; full list of members (10 pages)
30 October 2008	Return made up to 02/10/08; full list of members (10 pages)
9 June 2008	Ad 01/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 June 2008	Ad 01/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
23 October 2007	Return made up to 02/10/07; full list of members (7 pages)
23 October 2007	Return made up to 02/10/07; full list of members (7 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 1 roseburn crescent edinburgh EH12 5NZ (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 1 roseburn crescent edinburgh EH12 5NZ (1 page)
30 March 2007	New secretary appointed;new director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed;new director appointed (2 pages)
2 October 2006	Incorporation (17 pages)
2 October 2006	Incorporation (17 pages)

DRW Taxis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland