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ADVANCED AUTO PRIVATE HIRE LIMITED

Company number SC386116

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Feb 2014 AD01 Registered office address changed from 1/5 Russell Gardens Russell Gardens Edinburgh EH12 5PG on 4 February 2014
06 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 TM01 Termination of appointment of Paul Louden as a director
06 Nov 2013 AD01 Registered office address changed from 1 Baberton Mains Drive Edinburgh Midlothian EH14 3DF Scotland on 6 November 2013
06 Nov 2013 AP01 Appointment of Mr Stephen David Rose as a director
26 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 28 September 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 20 December 2011
10 Mar 2011 CERTNM Company name changed advance auto taxi hire LTD\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
14 Oct 2010 AP01 Appointment of Mr Paul William Louden as a director
28 Sep 2010 TM01 Termination of appointment of Stephen Hemmings as a director
28 Sep 2010 NEWINC Incorporation