Company number SC266180
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 129 BABERTON MAINS DRIVE, EDINBURGH, EH14 3EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of RYANS TAXIS LTD. are www.ryanstaxis.co.uk, and www.ryans-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edinburgh Rail Station is 4.9 miles; to Aberdour Rail Station is 10.1 miles; to Burntisland Rail Station is 10.5 miles; to Rosyth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryans Taxis Ltd is a Private Limited Company.
The company registration number is SC266180. Ryans Taxis Ltd has been working since 07 April 2004.
The present status of the company is Active. The registered address of Ryans Taxis Ltd is 129 Baberton Mains Drive Edinburgh Eh14 3ea. . MCLAUGHLAN, Ryan James is a Secretary of the company. MCLAUCHLAN, James is a Director of the company. MCLAUGHLAN, Ryan James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director IRONS, Charles has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
IRONS, Charles
Resigned: 07 April 2004
Appointed Date: 07 April 2004
65 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Persons With Significant Control
Ryan James Mclaughlan
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Mclaughlan
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kelly Smith
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RYANS TAXIS LTD. Events
02 May 2017
Accounts for a dormant company made up to 30 April 2017
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 May 2016
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
30 Apr 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 30 more events
13 Apr 2004
Director resigned
13 Apr 2004
Director resigned
13 Apr 2004
Secretary resigned
13 Apr 2004
New director appointed
07 Apr 2004
Incorporation