| Company Name | Penicuik Private Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334386 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Dissolution Date | 27 December 2018 (5 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Tracy Stewart |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 West Cairn Crescent Penicuik EH26 0AP Scotland |
| Secretary Name | NEIL C Andrew C.A. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 2 Murieston Road Edinburgh EH11 2JH Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£6,088 |
| Cash | £1,962 |
| Current Liabilities | £7,679 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2018 | Notice of final meeting of creditors (5 pages) |
| 10 June 2014 | Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH on 10 June 2014 (2 pages) |
| 10 June 2014 | Court order notice of winding up (1 page) |
| 10 June 2014 | Notice of winding up order (1 page) |
| 10 June 2014 | Court order notice of winding up (1 page) |
| 10 June 2014 | Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH on 10 June 2014 (2 pages) |
| 10 June 2014 | Notice of winding up order (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-07-12
|
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 December 2009 | Secretary's details changed for Neil C Andrew C.A. on 2 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Neil C Andrew C.A. on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Tracy Stewart on 2 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Neil C Andrew C.A. on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Tracy Stewart on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Tracy Stewart on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 23 November 2007 | Incorporation (17 pages) |
| 23 November 2007 | Incorporation (17 pages) |