Glasgow Private Hire Limited

General information

Name:

Glasgow Private Hire Ltd

Office Address:

15 Rosyth Road G5 0YD Glasgow

Number: SC201189

Incorporation date: 1999-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glasgow Private Hire Limited can be reached at Glasgow at 15 Rosyth Road. You can find this business by its postal code - G5 0YD. Glasgow Private Hire's launching dates back to year 1999. This firm is registered under the number SC201189 and its current state is active. The company's principal business activity number is 49320: Taxi operation. Glasgow Private Hire Ltd filed its latest accounts for the period up to 2021-11-30. The company's latest confirmation statement was submitted on 2022-11-01.

When it comes to this particular business, a number of director's responsibilities up till now have been done by Stephen C. and Michael C.. As for these two managers, Michael C. has administered business for the longest time, having become one of the many members of the Management Board 3 years ago.

The companies with significant control over this firm are: Xpress Private Hire Ltd owns 1/2 or less of company shares. This business can be reached in Glasgow at 145 St. Vincent Street, G2 5JF and was registered as a PSC under the reg no Sc352446.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 07 July 2023

Latest update: 4 March 2024

Michael C.

Role: Director

Appointed: 30 November 2021

Latest update: 4 March 2024

People with significant control

Xpress Private Hire Ltd
Address: Mclay, Mcalister & Mcgibbon 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc352446
Notified on 1 December 2021
Nature of control:
1/2 or less of shares
Steven M.
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
substantial control or influence
G5 Holdings (Scotland) Ltd
Address: 166 Dm Mcnaught & Co Ltd, Buchanan Street, Glasgow, G1 2LW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Registry
Registration number Sc655060
Notified on 31 May 2021
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Linda D.
Notified on 31 May 2021
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Steven M.
Notified on 1 November 2016
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 45200 : Maintenance and repair of motor vehicles
24
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