GLASGOW PRIVATE HIRE LIMITED
15 ROSYTH ROAD, GLASGOW G5 0YD- Active
- Private Limited Company
- Company No. SC201189
- Last Updated: 01 Mar 2024
Company Profile
GLASGOW PRIVATE HIRE LIMITED was incorporated on Monday, November 1, 1999 as a Private Limited Company with registered address in GLASGOW. GLASGOW PRIVATE HIRE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 25 years 3 months and 22 days.
| Name | GLASGOW PRIVATE HIRE LIMITED |
|---|---|
| Company number | SC201189 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ROSYTH ROAD GLASGOW G5 0YD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xpress Private Hire Ltd 145 St. Vincent Street, G2 5JF |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Linda Dow Nationality: British |
Dates: Monday, May 31, 2021 - Wednesday, December 1, 2021
significant influence or control
|
| G5 Holdings (Scotland) Ltd Dm Mcnaught & Co Ltd, Buchanan Street, G1 2LW |
Dates: Monday, May 31, 2021 - Wednesday, December 1, 2021
significant influence or control
|
| Mr Steven Paul Malcolm Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Steven Paul Malcolm Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLASGOW PRIVATE HIRE LIMITED | 01 Nov 1999 |