Company NameEg Chauffeur Hire Limited
Company StatusDissolved
Company NumberSC463428
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 4 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Kenny
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2015(1 year, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2-6 Carlyle Avenue
Hillington Park
Glasgow
G52 4XX
Scotland
Director NameMiss Samantha Harrison
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEast Gavin Farm Beith Road
Howwood
PA9 1DJ
Scotland

Contact

Websitewww.egchauffeurhire.com/
Telephone0800 6952222
Telephone regionFreephone

Location

Registered Address2-6 Carlyle Avenue
Hillington Park
Glasgow
G52 4XX
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill

Shareholders

1 at £1Samantha Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,176
Current Liabilities£7,076

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 December 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 February 2017Compulsory strike-off action has been discontinued (1 page)
9 February 2017Confirmation statement made on 11 November 2016 with updates (5 pages)
9 February 2017Termination of appointment of Samantha Harrison as a director on 22 November 2015 (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (10 pages)
11 February 2016Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
2 February 2016Termination of appointment of Samantha Harrison as a director on 30 October 2015 (1 page)
2 February 2016Termination of appointment of Samantha Harrison as a director on 31 December 9999
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
(2 pages)
29 January 2016Appointment of Mr Paul Kenny as a director on 25 October 2015 (2 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 1
(20 pages)