EDINBURGH PRIVATE HIRE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DW

Company number SC259431
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 15 BANKHEAD DRIVE, EDINBURGH, EH11 4DW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Joseph Conway as a director on 20 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of EDINBURGH PRIVATE HIRE LIMITED are www.edinburghprivatehire.co.uk, and www.edinburgh-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Aberdour Rail Station is 9 miles; to Burntisland Rail Station is 9.5 miles; to Rosyth Rail Station is 9.6 miles; to Kinghorn Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Private Hire Limited is a Private Limited Company. The company registration number is SC259431. Edinburgh Private Hire Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Edinburgh Private Hire Limited is 15 Bankhead Drive Edinburgh Eh11 4dw. . FLEMING, Murray Steven is a Director of the company. KENMUIR, Anthony Wallace is a Director of the company. MACINTYRE, Stuart John is a Director of the company. WOOD, Kevin is a Director of the company. Secretary DICKSON, Charles Robertson has been resigned. Secretary FLEMING, Murray Steven has been resigned. Secretary MESSRS MCKAY & NORWELL WS has been resigned. Director ANDERSON, Colin David has been resigned. Director ANDERSON, Colin David has been resigned. Director COLQUHOUN, Iain Archibald has been resigned. Director CONWAY, Joseph has been resigned. Director HOOKE, Nicholas Thornton has been resigned. Director JOHNSTON, Alan has been resigned. Director JOHNSTON, Alan has been resigned. Director MCDONALD, James has been resigned. Director MCKENZIE, Denny Peters has been resigned. Director PENTLAND, Gary has been resigned. Director PURNELL, William Ross has been resigned. Director ROBERTSON, Ian has been resigned. Director SMITH, Douglas Andrew has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
FLEMING, Murray Steven
Appointed Date: 21 August 2006
61 years old
Director
KENMUIR, Anthony Wallace
Appointed Date: 25 March 2012
56 years old
Director
MACINTYRE, Stuart John
Appointed Date: 25 March 2012
56 years old
Director
WOOD, Kevin
Appointed Date: 23 January 2011
57 years old

Resigned Directors

Secretary
DICKSON, Charles Robertson
Resigned: 21 August 2006
Appointed Date: 18 January 2004
Secretary
FLEMING, Murray Steven
Resigned: 23 July 2014
Appointed Date: 21 August 2006
Secretary
MESSRS MCKAY & NORWELL WS
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
ANDERSON, Colin David
Resigned: 04 July 2012
Appointed Date: 25 March 2012
63 years old
Director
ANDERSON, Colin David
Resigned: 07 March 2012
Appointed Date: 26 April 2009
63 years old
Director
COLQUHOUN, Iain Archibald
Resigned: 24 April 2009
Appointed Date: 21 August 2006
63 years old
Director
CONWAY, Joseph
Resigned: 20 March 2016
Appointed Date: 03 March 2013
58 years old
Director
HOOKE, Nicholas Thornton
Resigned: 18 November 2003
Appointed Date: 18 November 2003
60 years old
Director
JOHNSTON, Alan
Resigned: 18 February 2007
Appointed Date: 30 June 2005
73 years old
Director
JOHNSTON, Alan
Resigned: 18 January 2004
Appointed Date: 18 January 2004
73 years old
Director
MCDONALD, James
Resigned: 31 May 2005
Appointed Date: 18 January 2004
72 years old
Director
MCKENZIE, Denny Peters
Resigned: 04 March 2007
Appointed Date: 21 August 2006
71 years old
Director
PENTLAND, Gary
Resigned: 07 March 2012
Appointed Date: 16 March 2008
63 years old
Director
PURNELL, William Ross
Resigned: 25 March 2012
Appointed Date: 18 February 2007
65 years old
Director
ROBERTSON, Ian
Resigned: 23 January 2011
Appointed Date: 18 February 2007
69 years old
Director
SMITH, Douglas Andrew
Resigned: 18 February 2007
Appointed Date: 21 August 2006
87 years old

Persons With Significant Control

Central Radio Taxis (Tollcross) Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH PRIVATE HIRE LIMITED Events

27 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Mar 2016
Termination of appointment of Joseph Conway as a director on 20 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
11 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 58 more events
16 Feb 2004
Director resigned
16 Feb 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
18 Nov 2003
Incorporation

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