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EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED

Company number SC649611

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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)
04 Nov 2024	PSC02	Notification of Set Fare Ltd as a person with significant control on 29 October 2024	View PDF Notification of Set Fare Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Allan Esplin Gibson as a director on 29 October 2024	View PDF Termination of appointment of Allan Esplin Gibson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Allan Esplin Gibson as a person with significant control on 29 October 2024	View PDF Cessation of Allan Esplin Gibson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	AD01	Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT Scotland to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on 12 July 2023	View PDF Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT Scotland to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Keith Allan Gibson as a director on 14 December 2021	View PDF Appointment of Mr Keith Allan Gibson as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 90	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 90 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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