GLASGOW PRIVATE HIRE LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G33 3PX

Company number SC201189
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 712 EDINBURGH ROAD, GLASGOW, LANARKSHIRE, G33 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,100 . The most likely internet sites of GLASGOW PRIVATE HIRE LIMITED are www.glasgowprivatehire.co.uk, and www.glasgow-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Glasgow Private Hire Limited is a Private Limited Company. The company registration number is SC201189. Glasgow Private Hire Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Glasgow Private Hire Limited is 712 Edinburgh Road Glasgow Lanarkshire G33 3px. . MALCOLM, Steven Paul is a Director of the company. Secretary STARK, Sheila has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WALLACE, Thomas Michael has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MALCOLM, Steven Paul
Appointed Date: 01 November 1999
61 years old

Resigned Directors

Secretary
STARK, Sheila
Resigned: 01 December 2009
Appointed Date: 01 November 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Director
WALLACE, Thomas Michael
Resigned: 01 June 2004
Appointed Date: 01 November 1999
70 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Steven Paul Malcolm
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLASGOW PRIVATE HIRE LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,100

22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,100

...
... and 39 more events
08 Nov 1999
New director appointed
08 Nov 1999
New director appointed
03 Nov 1999
Director resigned
03 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation

GLASGOW PRIVATE HIRE LIMITED Charges

7 November 2000
Standard security
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Associates Commercial Corporation Limited
Description: 712 edinburgh road, glasgow.
7 November 2000
Standard security
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 712 edinburgh road, glasgow.
12 July 2000
Floating charge
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…