GLASGOW PRIVATE HIRE LIMITED: Filings

  • Overview

    Company NameGLASGOW PRIVATE HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201189
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLASGOW PRIVATE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    27 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    27 pagesAA

    Group of companies' accounts made up to Nov 30, 2022

    24 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Cessation of Steven Paul Malcolm as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Termination of appointment of Steven Paul Malcolm as a director on Sep 01, 2023

    1 pagesTM01

    Appointment of Mr Stephen Conley as a director on Jul 07, 2023

    2 pagesAP01

    Confirmation statement made on Nov 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    16 pagesAA

    Termination of appointment of Stephen Conley as a director on Mar 29, 2022

    1 pagesTM01

    Notification of Xpress Private Hire Ltd as a person with significant control on Dec 01, 2021

    2 pagesPSC02

    Cessation of Steven Paul Malcolm as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Cessation of G5 Holdings (Scotland) Ltd as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Cessation of Linda Dow as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Appointment of Mr Michael Cassidy as a director on Nov 30, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 30, 2021

    • Capital: GBP 3,300
    4 pagesSH01

    Confirmation statement made on Nov 01, 2021 with updates

    6 pagesCS01

    Change of details for Mr Steven Paul Malcolm as a person with significant control on May 31, 2021

    2 pagesPSC04

    Notification of G5 Holdings (Scotland) Ltd as a person with significant control on May 31, 2021

    2 pagesPSC02

    Notification of Linda Dow as a person with significant control on May 31, 2021

    2 pagesPSC01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Registered office address changed from 712 Edinburgh Road Glasgow Lanarkshire G33 3PX to 15 Rosyth Road Glasgow G5 0YD on Jul 15, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0