Medway Private Hire Ltd.

Company Name	Medway Private Hire Ltd.
Company Status	Dissolved
Company Number	SC239020
Category	Private Limited Company
Incorporation Date	1 November 2002(20 years, 7 months ago)
Dissolution Date	5 February 2019 (4 years, 4 months ago)
Previous Name	Medway Taxis Ltd.

Business Activity

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

Directors

Director Name	Ms Elaine Agnes Borland
Date of Birth	October 1969 (Born 53 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 November 2002(same day as company formation)
Role	Office Clerk
Country of Residence	Scotland
Correspondence Address	4 Hutchison View Edinburgh EH14 1RX Scotland

Director Name	Mr Fraser John Prentice
Date of Birth	July 1967 (Born 55 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 November 2002(same day as company formation)
Role	Private Hire Driver
Country of Residence	Scotland
Correspondence Address	4 Hutchison View Edinburgh EH14 1RX Scotland

Secretary Name	Mr Fraser John Prentice
Nationality	Scottish
Status	Closed
Appointed	01 November 2002(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	4 Hutchison View Edinburgh EH14 1RX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0131 4770991
Telephone region	Edinburgh

Location

Registered Address	4 Hutchison View Edinburgh EH14 1RX Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Elaine A. Borland 50.00% Ordinary
1 at £1	Fraser J. Prentice 50.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
13 November 2018	Application to strike the company off the register (3 pages)
5 September 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
27 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
24 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (5 pages)
24 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (5 pages)
24 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (5 pages)
9 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
9 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
18 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
31 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Elaine Borland on 1 November 2009 (2 pages)
31 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Elaine Borland on 1 November 2009 (2 pages)
31 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Elaine Borland on 1 November 2009 (2 pages)
30 December 2009	Director's details changed for Fraser Prentice on 1 November 2009 (2 pages)
30 December 2009	Director's details changed for Fraser Prentice on 1 November 2009 (2 pages)
30 December 2009	Director's details changed for Fraser Prentice on 1 November 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 February 2009	Return made up to 01/11/08; full list of members (5 pages)
20 February 2009	Return made up to 01/11/08; full list of members (5 pages)
23 December 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 December 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
28 January 2008	Return made up to 01/11/07; no change of members (7 pages)
28 January 2008	Return made up to 01/11/07; no change of members (7 pages)
23 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
23 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 December 2006	Return made up to 01/11/06; full list of members (7 pages)
6 December 2006	Return made up to 01/11/06; full list of members (7 pages)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
28 October 2005	Return made up to 01/11/05; full list of members (7 pages)
28 October 2005	Return made up to 01/11/05; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 November 2004	Return made up to 01/11/04; full list of members (7 pages)
15 November 2004	Return made up to 01/11/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 February 2004	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 01/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2004	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 01/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2002	Company name changed medway taxis LTD.\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed medway taxis LTD.\certificate issued on 10/12/02 (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
1 November 2002	Incorporation (15 pages)
1 November 2002	Incorporation (15 pages)

Medway Private Hire Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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