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EDINBURGH CITY PRIVATE HIRE LTD. - Cousland Terrace, Seafield, Bathgate, West Lothian, United Kingdom
Company Information
- Company registration number
- SC322832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cousland Terrace
- Seafield
- Bathgate
- West Lothian
- EH47 7AS Cousland Terrace, Seafield, Bathgate, West Lothian, EH47 7AS UK
Management
- Managing Directors
- GIBSON, Allan Esplin
- GIBSON, Keith Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-04
- Age Of Company 2007-05-04 17 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- -
- -
- Edinburgh City Private Hire Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
✓
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EDINBURGH CITY PRIVATE HIRE LTD. Company Description
- EDINBURGH CITY PRIVATE HIRE LTD. is a ltd registered in United Kingdom with the Company reg no SC322832. Its current trading status is "live". It was registered 2007-05-04. It has declared SIC or NACE codes as "49320". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-04.It can be contacted at Cousland Terrace .
Get EDINBURGH CITY PRIVATE HIRE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh City Private Hire Ltd. - Cousland Terrace, Seafield, Bathgate, West Lothian, United Kingdom
- 2007-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDINBURGH CITY PRIVATE HIRE LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc322832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc322832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc322832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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keyboard_arrow_right 2020
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mortgage-alter-floating-charge-with-number (2020-06-26) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-06-23) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-06-13) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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confirmation-statement-with-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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notification-of-a-person-with-significant-control (2020-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-07) - PSC07
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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mortgage-satisfy-charge-full (2013-11-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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capital-allotment-shares (2011-05-10) - SH01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
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legacy (2010-03-04) - MG01s
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termination-secretary-company-with-name (2010-07-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-07-07) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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keyboard_arrow_right 2007
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incorporation-company (2007-05-04) - NEWINC
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legacy (2007-08-16) - 225
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legacy (2007-06-29) - 410(Scot)
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-06-08) - 287
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 88(2)R
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legacy (2007-05-11) - 288b
