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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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