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R.p. Taxis Ltd. EDINBURGH


Founded in 2000, R.p. Taxis, classified under reg no. SC203988 is an active company. Currently registered at 4 2f1 Balcarres Street EH10 5JB, Edinburgh the company has been in the business for 24 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 2 directors in the the firm, namely Stuart B. and Karen B.. In addition one secretary - Stuart B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ralph P. who worked with the the firm until 16 May 2022.

R.p. Taxis Ltd. Address / Contact

Office Address 4 2f1 Balcarres Street
Town Edinburgh
Post code EH10 5JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC203988
Date of Incorporation Wed, 16th Feb 2000
Industry Taxi operation
End of financial Year 28th February
Company age 24 years old
Account next due date Sat, 30th Nov 2024 (204 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Stuart B.

Position: Secretary

Appointed: 28 February 2023

Stuart B.

Position: Director

Appointed: 03 September 2021

Karen B.

Position: Director

Appointed: 03 September 2021

Ralph P.

Position: Director

Appointed: 16 February 2000

Resigned: 16 May 2022

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 16 February 2000

Lois P.

Position: Director

Appointed: 16 February 2000

Resigned: 16 May 2022

Ralph P.

Position: Secretary

Appointed: 16 February 2000

Resigned: 16 May 2022

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 16 February 2000

Resigned: 16 February 2000

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 16 February 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Stuart B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ralph P. This PSC owns 75,01-100% shares.

Stuart B.

Notified on 3 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Ralph P.

Notified on 16 February 2017
Ceased on 16 May 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth111      
Balance Sheet
Cash Bank On Hand       22
Net Assets Liabilities  1111222
Net Assets Liabilities Including Pension Asset Liability111      
Tangible Fixed Assets21 00021 00021 000      
Reserves/Capital
Called Up Share Capital 11      
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     222 
Creditors  20 99920 99920 99920 999   
Fixed Assets21 00021 00021 00021 00021 00021 000   
Net Current Assets Liabilities-20 999-20 999-20 99920 99920 99920 999   
Number Shares Allotted  1   222
Par Value Share  1   111
Total Assets Less Current Liabilities111111   
Creditors Due Within One Year20 99920 99920 999      
Share Capital Allotted Called Up Paid 11      
Tangible Fixed Assets Cost Or Valuation21 00021 00021 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/02/28
filed on: 28th, February 2023
Free Download (2 pages)

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