| Company Name | Clydebank Private Hire Limited |
|---|---|
| Director | Robert William Dillon |
| Company Status | Liquidation |
| Company Number | SC483197 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2014(9 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Robert William Dillon |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2020(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6NU Scotland |
| Director Name | Mr David Hamilton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Private Hire Taxis |
| Country of Residence | Scotland |
| Correspondence Address | 193/1 Dumbarton Road Clydebank Dunbartonshire G81 4XJ Scotland |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | David Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 13 August 2023 (overdue) |
Filing History
| 15 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 15 September 2023 | Registered office address changed from 193/1 Dumbarton Road Clydebank Dunbartonshire G81 4XJ to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 15 September 2023 (2 pages) |
| 1 September 2023 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 10 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 9 June 2023 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 9 June 2023 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2023 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 10 November 2022 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2022 | Termination of appointment of David Hamilton as a director on 25 February 2022 (1 page) |
| 25 February 2022 | Cessation of David Hamilton as a person with significant control on 25 February 2022 (1 page) |
| 24 December 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 24 December 2021 | Notification of Robert William Dillon as a person with significant control on 7 September 2020 (2 pages) |
| 8 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2020 | Appointment of Mr Robert William Dillon as a director on 7 September 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 25 June 2019 | Amended micro company accounts made up to 31 July 2018 (6 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|