| Company Name | RYDE Taxi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC627202 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2019(5 years ago) |
| Dissolution Date | 19 April 2022 (2 years 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 Lewis Alexander Rae |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2022(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr George Fernie Aird |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr David Jamieson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 27 November 2019) |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr Steven Patrick McDermott |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 October 2021) |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr Aziz Oussellam |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 October 2021) |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr Andrew James Mack |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2020(9 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 09 October 2020) |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr Leslie McVay |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2020(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 October 2021) |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr David James Wilkinson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2020(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 October 2021) |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr George Fernie Aird |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2020(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 October 2021) |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr Brian Davie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 28 October 2021) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mr Lewis Alexander Rae |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 28 October 2021) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Location
| Registered Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Accounts
| Latest Accounts | 10 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 10 April |
Filing History
| 21 October 2020 | Appointment of Mr Brian Davie as a director on 9 October 2020 (2 pages) |
|---|---|
| 21 October 2020 | Termination of appointment of Andrew James Mack as a director on 9 October 2020 (1 page) |
| 21 October 2020 | Appointment of Mr Lewis Alexander Rae as a director on 9 October 2020 (2 pages) |
| 10 April 2020 | Previous accounting period shortened from 30 April 2020 to 10 April 2020 (1 page) |
| 10 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 10 April 2020 | Accounts for a dormant company made up to 10 April 2020 (2 pages) |
| 17 January 2020 | Appointment of Mr George Fernie Aird as a director on 17 January 2020 (2 pages) |
| 17 January 2020 | Appointment of Mr David James Wilkinson as a director on 17 January 2020 (2 pages) |
| 17 January 2020 | Appointment of Mr Leslie Mcvay as a director on 17 January 2020 (2 pages) |
| 17 January 2020 | Appointment of Mr Andrew James Mack as a director on 17 January 2020 (2 pages) |
| 27 November 2019 | Termination of appointment of David Jamieson as a director on 27 November 2019 (1 page) |
| 26 November 2019 | Termination of appointment of Andrew James Mack as a director on 26 November 2019 (1 page) |
| 26 November 2019 | Appointment of Mr David Jamieson as a director on 26 November 2019 (2 pages) |
| 26 November 2019 | Appointment of Mr Aziz Oussellam as a director on 26 November 2019 (2 pages) |
| 26 November 2019 | Cessation of George Fernie Aird as a person with significant control on 26 November 2019 (1 page) |
| 26 November 2019 | Termination of appointment of Leslie Mcvay as a director on 26 November 2019 (1 page) |
| 26 November 2019 | Appointment of Mr Steven Patrick Mcdermott as a director on 26 November 2019 (2 pages) |
| 26 November 2019 | Cessation of Leslie Mcvay as a person with significant control on 26 November 2019 (1 page) |
| 26 November 2019 | Termination of appointment of David James Wilkinson as a director on 26 November 2019 (1 page) |
| 26 November 2019 | Termination of appointment of George Fernie Aird as a director on 26 November 2019 (1 page) |
| 5 November 2019 | Appointment of Mr Andrew James Mack as a director on 5 November 2019 (2 pages) |
| 5 November 2019 | Appointment of Mr David James Wilkinson as a director on 5 November 2019 (2 pages) |
| 10 April 2019 | Incorporation
Statement of capital on 2019-04-10
|