LANARKSHIRE PRIVATE HIRE LTD.
WOODHALL STREET, CHAPELHALL, AIRDRIE ML6 8RR- Active
- Private Limited Company
- Company No. SC294191
- Last Updated: 01 Mar 2024
Company Profile
LANARKSHIRE PRIVATE HIRE LTD. was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in AIRDRIE. LANARKSHIRE PRIVATE HIRE LTD. has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 19 years 2 months and 16 days.
| Name | LANARKSHIRE PRIVATE HIRE LTD. |
|---|---|
| Company number | SC294191 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODHALL STREET CHAPELHALL AIRDRIE ML6 8RR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| R & J Car Rentals Ltd 145 St Vincent Street, G2 5JF |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua William Cassidy Nationality: British |
Dates: Thursday, July 20, 2023 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| R & J Car Rentals Ltd St. Vincent Street, G2 5JF |
Dates: Monday, August 1, 2022 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Steven Paul Malcolm Nationality: British |
Dates: Friday, May 27, 2016 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANARKSHIRE PRIVATE HIRE LTD. | 07 Dec 2005 |