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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)
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2022	AP01	Appointment of John Graeme Campbell Fisher as a director on 21 February 2022	View PDF Appointment of John Graeme Campbell Fisher as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	PSC01	Notification of John Graeme Campbell Fisher as a person with significant control on 21 February 2022	View PDF Notification of John Graeme Campbell Fisher as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	TM01	Termination of appointment of Francis Gbaya as a director on 21 February 2022	View PDF Termination of appointment of Francis Gbaya as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	PSC07	Cessation of Francis Gbaya as a person with significant control on 21 February 2022	View PDF Cessation of Francis Gbaya as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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