LANARKSHIRE PRIVATE HIRE LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8RR

Company number SC294191
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address WOODHALL STREET, CHAPELHALL, AIRDRIE, LANARKSHIRE, ML6 8RR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of LANARKSHIRE PRIVATE HIRE LTD. are www.lanarkshireprivatehire.co.uk, and www.lanarkshire-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lanarkshire Private Hire Ltd is a Private Limited Company. The company registration number is SC294191. Lanarkshire Private Hire Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of Lanarkshire Private Hire Ltd is Woodhall Street Chapelhall Airdrie Lanarkshire Ml6 8rr. . MALCOLM, Steven Paul is a Director of the company. Secretary STARK, Sheila has been resigned. Nominee Secretary BRIAN REID LTD. 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: 07 December 2005
62 years old

Resigned Directors

Secretary
STARK, Sheila
Resigned: 07 December 2009
Appointed Date: 07 December 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Steven Paul Malcolm
Notified on: 27 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LANARKSHIRE PRIVATE HIRE LTD. Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200

14 May 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 7 December 2014
Statement of capital on 2014-12-22
  • GBP 200

...
... and 21 more events
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation

LANARKSHIRE PRIVATE HIRE LTD. Charges

31 July 2006
Floating charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…