| Company Name | Lothian Private Hire Ltd. |
|---|---|
| Director | Steven Paul Maclolm |
| Company Status | Active |
| Company Number | SC322833 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(17 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Steven Paul Maclolm |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 7a Elphinstone Road Whitecraigs Glasgow Lanarkshire G46 6TE Scotland |
| Secretary Name | Jacqueline Bryson |
|---|---|
| Status | Current |
| Appointed | 15 January 2020(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 33a New Sneddon Street Paisley PA3 2AZ Scotland |
| Secretary Name | Sheila Stark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 303 Glasgow Road Paisley Renfrewshire PA1 3ER Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 33a New Sneddon Street Paisley PA3 2AZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Paul Malcolm 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 2 days from now) |
Filing History
| 10 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
|---|---|
| 17 March 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 4 May 2016 Statement of capital on 2016-05-19
|
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 4 May 2015 Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 4 May 2015 Statement of capital on 2015-05-26
|
| 19 January 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 19 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (13 pages) |
| 23 May 2013 | Annual return made up to 4 May 2013 (14 pages) |
| 23 May 2013 | Annual return made up to 4 May 2013 (14 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 4 May 2012 (14 pages) |
| 30 May 2012 | Annual return made up to 4 May 2012 (14 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (14 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (14 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 May 2010 | Termination of appointment of Sheila Stark as a secretary (2 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 (14 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 (14 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 May 2009 | Return made up to 04/05/09; no change of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2008 | Return made up to 04/05/08; full list of members (6 pages) |
| 16 August 2007 | Accounting reference date extended from 31/05/08 to 31/07/08 (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 101 main street uddingston glasgow G71 7EW (1 page) |
| 7 June 2007 | Resolutions
|
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Incorporation (17 pages) |