| Company Name | Ultimate Private Hire Ltd. |
|---|---|
| Directors | Darren Bruce Smith and Trevor George Smith |
| Company Status | Active |
| Company Number | SC389417 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Darren Bruce Smith |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Rutherford Court Bridge Of Allan Stirlingshire FK9 4QG Scotland |
| Director Name | Mr Trevor George Smith |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Welsh Gardens Bridge Of Allan Stirling FK9 4QF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16-18 Weir Street Falkirk FK1 1RA Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Smith 33.33% Ordinary |
|---|---|
| 1 at £1 | Linda Helen Smith 33.33% Ordinary |
| 1 at £1 | Trevor Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£255,495 |
| Cash | £8 |
| Current Liabilities | £110,707 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 3 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 8 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Director's details changed for Mr Trevor George Smith on 26 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Trevor George Smith on 26 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 15 November 2013 | Director's details changed for Mr Trevor George Smith on 15 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mr Trevor George Smith on 15 November 2013 (2 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 June 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 27 June 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 4 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Appointment of Mr Trevor George Smith as a director (3 pages) |
| 15 December 2010 | Appointment of Darren Bruce Smith as a director (3 pages) |
| 15 December 2010 | Statement of capital following an allotment of shares on 24 November 2010
|
| 15 December 2010 | Appointment of Darren Bruce Smith as a director (3 pages) |
| 15 December 2010 | Appointment of Mr Trevor George Smith as a director (3 pages) |
| 15 December 2010 | Statement of capital following an allotment of shares on 24 November 2010
|
| 29 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 November 2010 | Incorporation (23 pages) |
| 24 November 2010 | Incorporation (23 pages) |