Lanarkshire Private Hire Ltd.

General information

Name:

Lanarkshire Private Hire Limited.

Office Address:

Woodhall Street Chapelhall ML6 8RR Airdrie

Number: SC294191

Incorporation date: 2005-12-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanarkshire Private Hire Ltd. can be contacted at Woodhall Street, Chapelhall in Airdrie. The company's area code is ML6 8RR. Lanarkshire Private Hire has been actively competing on the market since the company was established on 7th December 2005. The company's Companies House Registration Number is SC294191. The firm's principal business activity number is 77110 - Renting and leasing of cars and light motor vehicles. Lanarkshire Private Hire Limited. reported its latest accounts for the financial period up to 2022/07/31. The company's latest annual confirmation statement was released on 2023/07/21.

From the data we have gathered, this company was started in 2005 and has so far been supervised by three directors, and out this collection of individuals two (Joshua C. and Ryan B.) are still a part of the company.

Company staff

Joshua C.

Role: Director

Appointed: 16 June 2022

Latest update: 19 April 2024

Ryan B.

Role: Director

Appointed: 16 June 2022

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: R & J Car Rentals Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 145 St Vincent Street, G2 5JF and was registered as a PSC under the registration number Sc491704.

R & J Car Rentals Ltd
Address: C/O Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street, Glasgow, G2 5JF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc491704
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joshua C.
Notified on 20 July 2023
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
R & J Car Rentals Ltd
Address: 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc491704
Notified on 1 August 2022
Ceased on 20 July 2023
Nature of control:
over 3/4 of shares
Steven M.
Notified on 27 May 2016
Ceased on 31 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Charge 1 satisfaction in full. (MR04)
filed on: 28th, July 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
18
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