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LEONE PRIVATE HIRE LIMITED

Company number SC686757

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
28 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 Oct 2023 AD01 Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
20 Sep 2022 AD01 Registered office address changed from 24 Stonelaw Raod, Rutherglen Suite 3 , the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
27 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
27 Feb 2022 AP01 Appointment of John Graeme Campbell Fisher as a director on 21 February 2022
27 Feb 2022 PSC01 Notification of John Graeme Campbell Fisher as a person with significant control on 21 February 2022
27 Feb 2022 TM01 Termination of appointment of Francis Gbaya as a director on 21 February 2022
27 Feb 2022 PSC07 Cessation of Francis Gbaya as a person with significant control on 21 February 2022
25 Feb 2022 AD01 Registered office address changed from 110 Moubray Grove South Queensferry EH30 9PD Scotland to 24 Stonelaw Raod, Rutherglen Suite 3 , the Brickhouse Glasgow G73 3TW on 25 February 2022
22 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-22
  • GBP 1