EDINBURGH CITY PRIVATE HIRE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4BT
Company number SC322832
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 7 BANKHEAD AVENUE, EDINBURGH, EH11 4BT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Allan Esplin Gibson on 13 January 2017; Director's details changed for Mr Allan Esplin Gibson on 13 January 2017; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 110 . The most likely internet sites of EDINBURGH CITY PRIVATE HIRE LTD. are www.edinburghcityprivatehire.co.uk, and www.edinburgh-city-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh City Private Hire Ltd is a Private Limited Company. The company registration number is SC322832. Edinburgh City Private Hire Ltd has been working since 04 May 2007. The present status of the company is Active. The registered address of Edinburgh City Private Hire Ltd is 7 Bankhead Avenue Edinburgh Eh11 4bt. . GIBSON, Allan Esplin is a Director of the company. MALCOLM, Steven Paul is a Director of the company. MCLEOD, Kenneth Whitelaw is a Director of the company. WOODBURN, Kevin Steven is a Director of the company. Secretary GIBSON, Allan Esplin has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GIBSON, Allan Esplin
Appointed Date: 04 May 2007
65 years old

Director
MALCOLM, Steven Paul
Appointed Date: 04 May 2007
62 years old

Director
MCLEOD, Kenneth Whitelaw
Appointed Date: 01 April 2011
65 years old

Director
WOODBURN, Kevin Steven
Appointed Date: 01 October 2009
64 years old

Resigned Directors

Secretary
GIBSON, Allan Esplin
Resigned: 04 May 2010
Appointed Date: 04 May 2007

Secretary
BRIAN REID LTD.
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 04 May 2007
Appointed Date: 04 May 2007

EDINBURGH CITY PRIVATE HIRE LTD. Events

13 Jan 2017
Director's details changed for Mr Allan Esplin Gibson on 13 January 2017
13 Jan 2017
Director's details changed for Mr Allan Esplin Gibson on 13 January 2017
23 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 110

08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 110

...
... and 32 more events
15 May 2007
New secretary appointed;new director appointed
15 May 2007
Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100
11 May 2007
Secretary resigned
11 May 2007
Director resigned
04 May 2007
Incorporation

EDINBURGH CITY PRIVATE HIRE LTD. Charges

18 February 2010
Floating charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
26 June 2007
Floating charge
Delivered: 29 June 2007
Status: Satisfied on 15 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…