ONLINE PRIVATE HIRE LTD

ONLINE PRIVATE HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONLINE PRIVATE HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320809
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONLINE PRIVATE HIRE LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is ONLINE PRIVATE HIRE LTD located?

    Registered Office Address
    60 Broad Street
    G40 2QN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE PRIVATE HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ONLINE PRIVATE HIRE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ONLINE PRIVATE HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Sarah Dow as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * 15a Rosyth Road Glasgow G5 0YD* on May 19, 2010

    1 pagesAD01

    Annual return made up to Apr 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Harry Dow on Apr 11, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ONLINE PRIVATE HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOW, Harry
    28 Tummel Street
    G33 2AY Riddrie
    Lanarkshire
    Director
    28 Tummel Street
    G33 2AY Riddrie
    Lanarkshire
    United KingdomBritishDirector160159960001
    DOW, Sarah
    112 Newbattle Road
    G32 8EW Glasgow
    Lanarkshire
    Secretary
    112 Newbattle Road
    G32 8EW Glasgow
    Lanarkshire
    British120951120001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    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