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XPRESS PRIVATE HIRE LTD

XPRESS PRIVATE HIRE LTD

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

    • Overview

    Company NameXPRESS PRIVATE HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352446
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XPRESS PRIVATE HIRE LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is XPRESS PRIVATE HIRE LTD located?

    Registered Office Address
    c/o MCLAY, MCALISTER & MCGIBBON
    145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPRESS PRIVATE HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for XPRESS PRIVATE HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Notification of Xpress Transport Ltd as a person with significant control on Apr 30, 2024

    		2 pagesPSC02

    Cessation of Michael Cassidy as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Notification of Kasper Investments Ltd as a person with significant control on Sep 02, 2021

    		2 pagesPSC02

    Cessation of Jacqueline Cassidy as a person with significant control on Sep 02, 2021

    		1 pagesPSC07

    Group of companies' accounts made up to Apr 30, 2021

    		24 pagesAA

    Group of companies' accounts made up to Apr 30, 2020

    		23 pagesAA

    Notification of Rydil Management Ltd as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Cessation of John Cassidy as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		23 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2018

    		24 pagesAA

    Group of companies' accounts made up to Apr 30, 2017

    		24 pagesAA
    View All Filings

    Who are the officers of XPRESS PRIVATE HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Michael
    c/o Mclay, Mcalister & Mcgibbon
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Secretary
    c/o Mclay, Mcalister & Mcgibbon
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		British111065190001
    CASSIDY, John
    c/o Mclay, Mcalister & Mcgibbon
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Director
    c/o Mclay, Mcalister & Mcgibbon
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		ScotlandBritish108418120001
    CASSIDY, Michael
    c/o Mclay, Mcalister & Mcgibbon
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Director
    c/o Mclay, Mcalister & Mcgibbon
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		ScotlandBritish111065190001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Xpress Transport Ltd
    St Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Apr 30, 2024
    St Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc354899
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kasper Investments Ltd
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		Sep 02, 2021
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc490131
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rydil Management Ltd
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Dec 18, 2020
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc492142
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jacqueline Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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