RCP TAXIS LTD. - EDINBURGH


Company Profile Company Filings

Overview

RCP TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RCP TAXIS LTD. was incorporated 23 years ago on 15/08/2000 and has the registered number: SC210020. The accounts status is DORMANT and accounts are next due on 31/05/2025.

RCP TAXIS LTD. - EDINBURGH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

24 TYLERS ACRE ROAD
EDINBURGH
EH12 7HZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JOSEPH MULLEN Sep 1961 British Director 2022-03-16 CURRENT
JENNIFER MULLEN Aug 1960 British Director 2022-03-16 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-08-15 UNTIL 2000-08-15 RESIGNED
MR JAMES WILSON WOOD Aug 1957 British Director 2002-02-21 UNTIL 2018-03-07 RESIGNED
MRS ELIZABETH ANN WOOD Sep 1958 British Director 2002-02-21 UNTIL 2018-03-07 RESIGNED
ALBERTO PACITTI Jul 1962 British Director 2000-08-15 UNTIL 2001-10-29 RESIGNED
MR ROMANO PACITTI Sep 1966 British Director 2000-08-15 UNTIL 2002-04-19 RESIGNED
MR JAMES MICHAEL MCCOLL Jun 1954 British Director 2018-03-07 UNTIL 2022-10-07 RESIGNED
DENIS RONALD CLAIR Feb 1953 British Director 2000-08-15 UNTIL 2001-01-19 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2000-08-15 UNTIL 2000-08-15 RESIGNED
MRS ELIZABETH ANN WOOD Sep 1958 British Secretary 2002-02-21 UNTIL 2018-03-07 RESIGNED
MRS CLAUDIA PACITTI Aug 1968 British Secretary 2000-08-15 UNTIL 2002-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Joseph Mullen 2022-10-07 9/1961 Edinburgh   Ownership of shares 75 to 100 percent
Mr James Michael Mccoll 2018-06-04 - 2022-10-07 6/1954 Edinburgh   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr James Wilson Wood 2016-04-06 - 2018-03-07 8/1957 Bathgate   Whitburn Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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P AND A CABS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
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TAXICOM LTD GLASGOW Active DORMANT 49320 - Taxi operation
FIRST CLASS BOILERS LTD BATHGATE Dissolved... 68209 - Other letting and operating of own or leased real estate
FIRST CLASS HEATING LTD BATHGATE Dissolved... DORMANT 33190 - Repair of other equipment
CMC TAXIS LIMITED EDINBURGH Active MICRO ENTITY 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RCP TAXIS LTD. 2023-09-01 31-08-2023 £2 Cash £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2022-09-01 31-08-2022 £2 Cash £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2022-05-07 31-08-2021 £2 Cash £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2021-04-23 31-08-2020 £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2020-05-12 31-08-2019 £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2018-12-20 31-08-2018 £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2017-09-26 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2016-09-28 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2015-09-05 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - RCP TAXIS LTD. 2014-10-07 31-08-2014 £2 Cash £2 equity

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