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EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
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EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED: Filings

    • Overview

    Company NameEDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649611
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Natasha Saunders as a director on Dec 05, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    		5 pagesCS01

    Notification of Set Fare Ltd as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Termination of appointment of Allan Esplin Gibson as a director on Oct 29, 2024

    		1 pagesTM01

    Cessation of Allan Esplin Gibson as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT Scotland to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on Jul 12, 2023

    		2 pagesAD01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Keith Allan Gibson as a director on Dec 14, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 30, 2019

    • Capital: GBP 90
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2019

    Statement of capital on Dec 16, 2019

    • Capital: GBP 1
    		SH01

    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