NETWORK PRIVATE HIRE LTD.

Overview

Company Name	NETWORK PRIVATE HIRE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC202272
Jurisdiction	Scotland
Date of Creation	Dec 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NETWORK PRIVATE HIRE LTD.?

Taxi operation (49320) / Transportation and storage

Where is NETWORK PRIVATE HIRE LTD. located?

Registered Office Address	110 Blochairn Road G21 2EG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NETWORK PRIVATE HIRE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for NETWORK PRIVATE HIRE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for NETWORK PRIVATE HIRE LTD.?

Filings
Date	Description	Document	Type
Apr 02, 2025	Registered office address changed from C/O Glasgo Cabs 15 Rosyth Road Glasgow G5 0YD Scotland to 110 Blochairn Road Glasgow G21 2EG on Apr 02, 2025	1 pages	AD01

Dec 18, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a small company made up to Nov 30, 2023	7 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Nov 30, 2022	7 pages	AA

Mar 09, 2023	Registered office address changed from 110 Blochairn Road Glasgow G21 2EG Scotland to C/O Glasgo Cabs 15 Rosyth Road Glasgow G5 0YD on Mar 09, 2023	1 pages	AD01

Feb 01, 2023	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Jan 18, 2023	Current accounting period shortened from Apr 30, 2022 to Nov 30, 2021	1 pages	AA01

Dec 15, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Notification of Glasgow Private Hire Ltd as a person with significant control on Nov 30, 2021	2 pages	PSC02

Dec 22, 2021	Cessation of Xpress Private Hire Ltd as a person with significant control on Nov 30, 2021	1 pages	PSC07

Dec 22, 2021	Confirmation statement made on Dec 10, 2021 with updates	4 pages	CS01

Nov 23, 2021	Accounts for a small company made up to Apr 30, 2021	7 pages	AA

Apr 21, 2021	Accounts for a small company made up to Apr 30, 2020	7 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Nov 05, 2019	Accounts for a small company made up to Apr 30, 2019	6 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a small company made up to Apr 30, 2018	6 pages	AA

Jan 12, 2018	Accounts for a small company made up to Apr 30, 2017	6 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

Dec 13, 2016	Accounts for a small company made up to Apr 30, 2016	6 pages	AA

Apr 25, 2016	Registered office address changed from Unit 2 Foundry Street Glasgow G21 4PR to 110 Blochairn Road Glasgow G21 2EG on Apr 25, 2016	1 pages	AD01

Feb 05, 2016	Total exemption small company accounts made up to Apr 30, 2015	5 pages	AA

View All Filings

Who are the officers of NETWORK PRIVATE HIRE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSIDY, John 19 Gartocher Drive G32 0HB Glasgow Lanarkshire	Feb 16, 2007		Director	19 Gartocher Drive G32 0HB Glasgow Lanarkshire	Scotland	British	1962-1	Director	108418120001
CASSIDY, Michael Blochairn Road G21 2EG Glasgow 110 Scotland	Nov 24, 2011		Director	Blochairn Road G21 2EG Glasgow 110 Scotland	Scotland	British	1980-8	Taxi Manager	111065190001
MCLEOD, Kenneth Whitelaw 28 Dougalston Road G23 5JX Glasgow Lanarkshire	Dec 10, 1999	Nov 13, 2008	Secretary	28 Dougalston Road G23 5JX Glasgow Lanarkshire		British		Company Director	120872070001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 10, 1999	Dec 10, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GIBSON, Allan Esplin 40 Hallhill Road Springboig G32 0HW Glasgow	Dec 10, 1999	Feb 16, 2007	Director	40 Hallhill Road Springboig G32 0HW Glasgow	Scotland	British	1960-5	Company Director	38648600001
MCLEOD, Kenneth Whitelaw 28 Dougalston Road G23 5JX Glasgow Lanarkshire	Dec 10, 1999	Nov 13, 2008	Director	28 Dougalston Road G23 5JX Glasgow Lanarkshire	Scotland	British	1960-6	Company Director	120872070001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 10, 1999	Dec 10, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETWORK PRIVATE HIRE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Glasgow Private Hire Ltd

Nov 30, 2021

Rosyth Road

G5 0YD Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc201189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Xpress Private Hire Ltd

Apr 06, 2016

Blochairn Road

G21 2EG Glasgow

110

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc352446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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