- Company Overview for GLASGOW PRIVATE HIRE LIMITED (SC201189)
- Filing history for GLASGOW PRIVATE HIRE LIMITED (SC201189)
- People for GLASGOW PRIVATE HIRE LIMITED (SC201189)
- Charges for GLASGOW PRIVATE HIRE LIMITED (SC201189)
- More for GLASGOW PRIVATE HIRE LIMITED (SC201189)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with updates | |
23 Aug 2024 | AA | Group of companies' accounts made up to 30 November 2023 | |
28 Nov 2023 | AA | Group of companies' accounts made up to 30 November 2022 | |
09 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
21 Sep 2023 | PSC07 | Cessation of Steven Paul Malcolm as a person with significant control on 1 December 2021 | |
21 Sep 2023 | TM01 | Termination of appointment of Steven Paul Malcolm as a director on 1 September 2023 | |
07 Jul 2023 | AP01 | Appointment of Mr Stephen Conley as a director on 7 July 2023 | |
01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
04 Jul 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
29 Mar 2022 | TM01 | Termination of appointment of Stephen Conley as a director on 29 March 2022 | |
16 Mar 2022 | PSC02 | Notification of Xpress Private Hire Ltd as a person with significant control on 1 December 2021 | |
16 Mar 2022 | PSC07 | Cessation of Steven Paul Malcolm as a person with significant control on 1 December 2021 | |
16 Mar 2022 | PSC07 | Cessation of G5 Holdings (Scotland) Ltd as a person with significant control on 1 December 2021 | |
16 Mar 2022 | PSC07 | Cessation of Linda Dow as a person with significant control on 1 December 2021 | |
24 Feb 2022 | AP01 | Appointment of Mr Michael Cassidy as a director on 30 November 2021 | |
16 Feb 2022 | RESOLUTIONS |
Resolutions
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15 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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05 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
05 Nov 2021 | PSC04 | Change of details for Mr Steven Paul Malcolm as a person with significant control on 31 May 2021 | |
05 Nov 2021 | PSC02 | Notification of G5 Holdings (Scotland) Ltd as a person with significant control on 31 May 2021 | |
05 Nov 2021 | PSC01 | Notification of Linda Dow as a person with significant control on 31 May 2021 | |
28 Jul 2021 | RESOLUTIONS |
Resolutions
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15 Jul 2021 | AD01 | Registered office address changed from 712 Edinburgh Road Glasgow Lanarkshire G33 3PX to 15 Rosyth Road Glasgow G5 0YD on 15 July 2021 | |
15 Jul 2021 | MA | Memorandum and Articles of Association | |
15 Jul 2021 | MR04 | Satisfaction of charge 1 in full |