Network Private Hire Ltd.

Company Name	Network Private Hire Ltd.
Directors	John Cassidy and Michael Cassidy
Company Status	Active
Company Number	SC202272
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr John Cassidy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(7 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Gartocher Drive Glasgow Lanarkshire G32 0HB Scotland

Director Name	Mr Michael Cassidy
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Taxi Manager
Country of Residence	Scotland
Correspondence Address	110 Blochairn Road Glasgow G21 2EG Scotland

Director Name	Mr Allan Esplin Gibson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Hallhill Road Springboig Glasgow G32 0HW Scotland

Director Name	Mr Kenneth Whitelaw McLeod
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Dougalston Road Glasgow Lanarkshire G23 5JX Scotland

Secretary Name	Mr Kenneth Whitelaw McLeod
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Dougalston Road Glasgow Lanarkshire G23 5JX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.networkprivatehire.co.uk
Telephone	0141 5571110
Telephone region	Glasgow

Location

Registered Address	C/O Glasgo Cabs 15 Rosyth Road Glasgow G5 0YD Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,014,004
Current Liabilities	£3,001

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 30 April 2019 (6 pages)
19 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 30 April 2018 (6 pages)
12 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
13 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
25 April 2016	Registered office address changed from Unit 2 Foundry Street Glasgow G21 4PR to 110 Blochairn Road Glasgow G21 2EG on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Unit 2 Foundry Street Glasgow G21 4PR to 110 Blochairn Road Glasgow G21 2EG on 25 April 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
17 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
25 November 2011	Appointment of Mr Michael Cassidy as a director (2 pages)
25 November 2011	Appointment of Mr Michael Cassidy as a director (2 pages)
10 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 10 December 2008 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 10 December 2008 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 December 2008	Return made up to 10/12/07; full list of members (3 pages)
11 December 2008	Return made up to 10/12/07; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 November 2008	Appointment terminated director and secretary kenneth mcleod (1 page)
17 November 2008	Appointment terminated director and secretary kenneth mcleod (1 page)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 September 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
17 September 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 August 2007	Return made up to 10/12/06; full list of members (7 pages)
29 August 2007	Return made up to 10/12/06; full list of members (7 pages)
14 August 2007	Return made up to 10/12/05; no change of members (7 pages)
14 August 2007	Return made up to 10/12/05; no change of members (7 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
10 July 2007	Ad 18/05/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: 40 hallhill road glasgow lanarkshire G32 0HW (1 page)
10 July 2007	Ad 18/05/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 40 hallhill road glasgow lanarkshire G32 0HW (1 page)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	Return made up to 10/12/04; full list of members (7 pages)
17 May 2005	Return made up to 10/12/04; full list of members (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 March 2004	Return made up to 10/12/03; full list of members (7 pages)
18 March 2004	Return made up to 10/12/03; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2003	Return made up to 10/12/02; full list of members (7 pages)
8 January 2003	Return made up to 10/12/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 10/12/01; full list of members (7 pages)
18 April 2002	Return made up to 10/12/01; full list of members (7 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 December 2000	Return made up to 10/12/00; full list of members (6 pages)
5 December 2000	Return made up to 10/12/00; full list of members (6 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Incorporation (15 pages)
10 December 1999	Incorporation (15 pages)

Network Private Hire Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland