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LEONE PRIVATE HIRE LIMITED

LEONE PRIVATE HIRE LIMITED

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

    • Overview

    Company NameLEONE PRIVATE HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC686757
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEONE PRIVATE HIRE LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is LEONE PRIVATE HIRE LIMITED located?

    Registered Office Address
    15 Main Street
    PA28 6AD Campbeltown
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEONE PRIVATE HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LEONE PRIVATE HIRE LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for LEONE PRIVATE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to 15 Main Street Campbeltown PA28 6AD on Jan 03, 2025

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Raod, Rutherglen Suite 3 , the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Appointment of John Graeme Campbell Fisher as a director on Feb 21, 2022

    		2 pagesAP01

    Notification of John Graeme Campbell Fisher as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Termination of appointment of Francis Gbaya as a director on Feb 21, 2022

    		1 pagesTM01

    Cessation of Francis Gbaya as a person with significant control on Feb 21, 2022

    		1 pagesPSC07

    Registered office address changed from 110 Moubray Grove South Queensferry EH30 9PD Scotland to 24 Stonelaw Raod, Rutherglen Suite 3 , the Brickhouse Glasgow G73 3TW on Feb 25, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2021

    Statement of capital on Jan 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEONE PRIVATE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Graeme Campbell, Mister
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Director
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		ScotlandBritish256538900001
    GBAYA, Francis
    Stonelaw Raod, Rutherglen
    Suite 3 , The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Director
    Stonelaw Raod, Rutherglen
    Suite 3 , The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		ScotlandSierra Leonean278834450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEONE PRIVATE HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Graeme Campbell Fisher
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Feb 21, 2022
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Francis Gbaya
    Stonelaw Raod, Rutherglen
    Suite 3 , The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Jan 22, 2021
    Stonelaw Raod, Rutherglen
    Suite 3 , The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Yes
    Nationality: Sierra Leonean
    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