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LOTHIAN PRIVATE HIRE LTD.

LOTHIAN PRIVATE HIRE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOTHIAN PRIVATE HIRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322833
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOTHIAN PRIVATE HIRE LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is LOTHIAN PRIVATE HIRE LTD. located?

    Registered Office Address
    33a New Sneddon Street
    PA3 2AZ Paisley
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Registered office address changed from 712 Edinburgh Road Glasgow G33 3PX Scotland to 33a New Sneddon Street Paisley PA3 2AZ on Jul 15, 2021

    		1 pagesAD01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Appointment of Jacqueline Bryson as a secretary on Jan 15, 2020

    		2 pagesAP03

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		4 pagesAA

    Registered office address changed from 7a Elphnstone Road Whitecraigs Glasgow Strathclyde G46 6TE to 712 Edinburgh Road Glasgow G33 3PX on Mar 15, 2018

    		1 pagesAD01

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to May 04, 2016

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to May 04, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of LOTHIAN PRIVATE HIRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYSON, Jacqueline
    New Sneddon Street
    PA3 2AZ Paisley
    33a
    Scotland
    		Secretary
    New Sneddon Street
    PA3 2AZ Paisley
    33a
    Scotland
    		266121930001
    MACLOLM, Steven Paul
    7a Elphinstone Road
    Whitecraigs
    G46 6TE Glasgow
    Lanarkshire
    		Director
    7a Elphinstone Road
    Whitecraigs
    G46 6TE Glasgow
    Lanarkshire
    		BritishManaging Director121480820001
    STARK, Sheila
    303 Glasgow Road
    PA1 3ER Paisley
    Renfrewshire
    		Secretary
    303 Glasgow Road
    PA1 3ER Paisley
    Renfrewshire
    		British51999510001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Paul Malcolm
    New Sneddon Street
    PA3 2AZ Paisley
    33a
    Scotland
    		Apr 06, 2016
    New Sneddon Street
    PA3 2AZ Paisley
    33a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0