| Company Name | Private Hire 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327983 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Najaf Haider |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Murieston Gardens Murieston Livingston West Lothian EH54 9BA Scotland |
| Secretary Name | Khizran Haider |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Murieston Gardens Murieston Livingston West Lothian EH54 9BA Scotland |
| Director Name | Mrs Shaheen Haider |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Wellview Lane Livingston West Lothian EH54 9HH Scotland |
Location
| Registered Address | 14 Glasgow Road Bathgate West Lothian EH48 2AA Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 1000 at £1 | Najaf Haider 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,996 |
| Current Liabilities | £1,996 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2014 | Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland on 14 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 14 Glasgow Road Bathgate West Lothian EH48 2AA on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 14 Glasgow Road Bathgate West Lothian EH48 2AA on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 14 Glasgow Road Bathgate West Lothian EH48 2AA on 9 July 2014 (1 page) |
| 1 November 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 January 2013 | Director's details changed for Najaf Haider on 17 January 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Director's details changed for Najaf Haider on 17 January 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | Appointment of B.a Shaheen Haider as a director on 3 October 2011 (3 pages) |
| 15 November 2011 | Appointment of B.a Shaheen Haider as a director on 3 October 2011 (3 pages) |
| 15 November 2011 | Appointment of B.a Shaheen Haider as a director on 3 October 2011 (3 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 8 September 2011 | Annual return made up to 19 July 2011 (14 pages) |
| 8 September 2011 | Annual return made up to 19 July 2011 (14 pages) |
| 17 February 2011 | Registered office address changed from 19 Market Place Whitburn West Lothian EH47 0EU on 17 February 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from 19 Market Place Whitburn West Lothian EH47 0EU on 17 February 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 19 July 2010 with a full list of shareholders (15 pages) |
| 3 February 2011 | Annual return made up to 19 July 2010 with a full list of shareholders (15 pages) |
| 5 May 2010 | Annual return made up to 19 July 2009 with a full list of shareholders (10 pages) |
| 5 May 2010 | Annual return made up to 19 July 2009 with a full list of shareholders (10 pages) |
| 25 March 2010 | Annual return made up to 19 July 2008 with a full list of shareholders (10 pages) |
| 25 March 2010 | Annual return made up to 19 July 2008 with a full list of shareholders (10 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o tax assist direct, bathgate business emporium buildings 6 whitburn road, bathgate west lothian EH48 1HH (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o tax assist direct, bathgate business emporium buildings 6 whitburn road, bathgate west lothian EH48 1HH (1 page) |
| 23 October 2007 | Partic of mort/charge * (3 pages) |
| 23 October 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Incorporation (14 pages) |
| 19 July 2007 | Incorporation (14 pages) |