Hardhill Private Hire Ltd

Company Name	Hardhill Private Hire Ltd
Directors	Emma Farrell and Melanie Scott
Company Status	Active
Company Number	SC379538
Category	Private Limited Company
Incorporation Date	1 June 2010(13 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Emma Farrell
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Standhill Industrial Park Whitburn Road Bathgate EH48 2HR Scotland

Director Name	Ms Melanie Scott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Standhill Industrial Park Whitburn Road Bathgate EH48 2HR Scotland

Director Name	Mr Ian Whatley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	15 Hardhill Road Bathgate EH48 2BW Scotland

Secretary Name	Julie Whatley
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Hardhill Road Bathgate EH48 2BW Scotland

Director Name	Mrs Julie Whatley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hardhill Road Bathgate West Lothian EH48 2BW Scotland

Contact

Telephone	07 836382850
Telephone region	Mobile

Location

Registered Address	11 Standhill Industrial Park Whitburn Road Bathgate EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	Ian Whatley 50.00% Ordinary
50 at £0.01	Julie Whatley 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,509
Cash	£40,711
Current Liabilities	£73,642

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

20 March 2014	Delivered on: 24 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 November 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
17 June 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
11 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
26 February 2019	Amended micro company accounts made up to 30 June 2017 (2 pages)
22 February 2019	Registered office address changed from Unit 5 Unit 5 Easter Inch Industrial Estate Bathgate EH42 2FG to 5 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FG on 22 February 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
25 June 2018	Notification of Ian Whatley as a person with significant control on 1 July 2017 (2 pages)
25 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1 (6 pages)
19 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Termination of appointment of Julie Whatley as a secretary on 30 April 2015 (1 page)
16 December 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Termination of appointment of Julie Whatley as a secretary on 30 April 2015 (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 September 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
13 August 2014	Registered office address changed from Unit 10 Mosshall Industrial Est Blackburn EH47 7LY Scotland to Unit 5 Unit 5 Easter Inch Industrial Estate Bathgate EH42 2FG on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Unit 10 Mosshall Industrial Est Blackburn EH47 7LY Scotland to Unit 5 Unit 5 Easter Inch Industrial Estate Bathgate EH42 2FG on 13 August 2014 (1 page)
31 March 2014	Termination of appointment of Julie Whatley as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Termination of appointment of Julie Whatley as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Registration of charge 3795380001 (8 pages)
24 March 2014	Registration of charge 3795380001 (8 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1 (5 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1 (5 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
11 November 2010	Appointment of Mrs Julie Whatley as a director (2 pages)
11 November 2010	Appointment of Mrs Julie Whatley as a director (2 pages)
1 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hardhill Private Hire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland