Glasgow Private Hire Limited

Company Name	Glasgow Private Hire Limited
Directors	Michael Cassidy and Stephen Conley
Company Status	Active
Company Number	SC201189
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Michael Cassidy
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Stephen Conley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2023(23 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Thomas Michael Wallace
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadow South Glassford Street Milngavie Glasgow G62 6AT Scotland

Director Name	Mr Steven Paul Malcolm
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	712 Edinburgh Road Glasgow Lanarkshire G33 3PX Scotland

Secretary Name	Sheila Stark
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	303 Glasgow Road Paisley Renfrewshire PA1 3ER Scotland

Director Name	Mr Stephen Conley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2021(21 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	glasgowprivatehire.com
Telephone	0141 6493333
Telephone region	Glasgow

Location

Registered Address	15 Rosyth Road Glasgow G5 0YD Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	6 other UK companies use this postal address

Shareholders

400 at £1	Margaret Mcgraw 36.36% Ordinary
300 at £1	Steven Malcolm 27.27% Ordinary
200 at £1	Christopher Mclean 18.18% Ordinary
200 at £1	Gail Mclachlan 18.18% Ordinary

Financials

Year	2014
Net Worth	£309,435
Cash	£98,879
Current Liabilities	£1,610,207

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

7 November 2000	Delivered on: 15 November 2000 Persons entitled: Associates Commercial Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 712 edinburgh road, glasgow. Outstanding
7 November 2000	Delivered on: 13 November 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 712 edinburgh road, glasgow. Outstanding
12 July 2000	Delivered on: 19 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 November 2020	Confirmation statement made on 1 November 2020 with updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 August 2018	Unaudited abridged accounts made up to 30 November 2017 (13 pages)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
24 January 2018	Confirmation statement made on 1 November 2017 with no updates (3 pages)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
6 November 2017	Notification of Steven Paul Malcolm as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Steven Paul Malcolm as a person with significant control on 6 April 2016 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,100 (14 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,100 (14 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,100 (14 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,100 (14 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,100 (14 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,100 (14 pages)
12 June 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,100 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,100 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,100 (4 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (12 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (12 pages)
13 November 2013	Annual return made up to 1 November 2013 (14 pages)
13 November 2013	Annual return made up to 1 November 2013 (14 pages)
13 November 2013	Annual return made up to 1 November 2013 (14 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
9 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 December 2011	Annual return made up to 1 November 2011 (14 pages)
5 December 2011	Annual return made up to 1 November 2011 (14 pages)
5 December 2011	Annual return made up to 1 November 2011 (14 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 November 2010	Director's details changed for Steven Paul Malcolm on 1 December 2009 (3 pages)
24 November 2010	Termination of appointment of Sheila Stark as a secretary (2 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
24 November 2010	Director's details changed for Steven Paul Malcolm on 1 December 2009 (3 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
24 November 2010	Director's details changed for Steven Paul Malcolm on 1 December 2009 (3 pages)
24 November 2010	Termination of appointment of Sheila Stark as a secretary (2 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 November 2009	Annual return made up to 1 November 2009 (13 pages)
14 November 2009	Annual return made up to 1 November 2009 (13 pages)
14 November 2009	Annual return made up to 1 November 2009 (13 pages)
26 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
26 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
25 November 2008	Return made up to 01/11/08; no change of members (4 pages)
25 November 2008	Return made up to 01/11/08; no change of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 March 2008	Return made up to 01/11/07; full list of members (6 pages)
17 March 2008	Return made up to 01/11/07; full list of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 November 2006	Return made up to 01/11/06; full list of members (6 pages)
7 November 2006	Return made up to 01/11/06; full list of members (6 pages)
21 September 2006	Ad 01/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 September 2006	Ad 01/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 July 2006	Full accounts made up to 30 November 2005 (12 pages)
24 July 2006	Full accounts made up to 30 November 2005 (12 pages)
4 November 2005	Return made up to 01/11/05; full list of members (6 pages)
4 November 2005	Return made up to 01/11/05; full list of members (6 pages)
15 August 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
15 August 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
10 November 2004	Return made up to 01/11/04; full list of members (6 pages)
10 November 2004	Return made up to 01/11/04; full list of members (6 pages)
26 August 2004	Full accounts made up to 30 November 2003 (18 pages)
26 August 2004	Full accounts made up to 30 November 2003 (18 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: c/o neilson renton & co 144 saint vincent street glasgow lanarkshire G2 5LQ (1 page)
4 March 2004	Registered office changed on 04/03/04 from: c/o neilson renton & co 144 saint vincent street glasgow lanarkshire G2 5LQ (1 page)
10 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Full accounts made up to 30 November 2002 (17 pages)
1 April 2003	Full accounts made up to 30 November 2002 (17 pages)
5 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Full accounts made up to 30 November 2001 (17 pages)
8 February 2002	Full accounts made up to 30 November 2001 (17 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 30 November 2000 (17 pages)
16 March 2001	Full accounts made up to 30 November 2000 (17 pages)
16 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Partic of mort/charge * (5 pages)
15 November 2000	Partic of mort/charge * (5 pages)
13 November 2000	Partic of mort/charge * (5 pages)
13 November 2000	Partic of mort/charge * (5 pages)
2 November 2000	Alterations to a floating charge (9 pages)
2 November 2000	Alterations to a floating charge (9 pages)
19 July 2000	Partic of mort/charge * (6 pages)
19 July 2000	Partic of mort/charge * (6 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
1 November 1999	Incorporation (15 pages)
1 November 1999	Incorporation (15 pages)

Glasgow Private Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland