EDINBURGH CITY PRIVATE HIRE LTD.
COUSLAND TERRACE, SEAFIELD, BATHGATE EH47 7AS- Active
- Private Limited Company
- Company No. SC322832
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH CITY PRIVATE HIRE LTD. was incorporated on Friday, May 4, 2007 as a Private Limited Company with registered address in BATHGATE. EDINBURGH CITY PRIVATE HIRE LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 17 years 6 months and 11 days.
| Name | EDINBURGH CITY PRIVATE HIRE LTD. |
|---|---|
| Company number | SC322832 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUSLAND TERRACE SEAFIELD BATHGATE EH47 7AS |
|---|---|
| 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 |
|---|---|
| Edinburgh City Private Hire Holdings Limited Bankhead Avenue, EH11 4BT |
Dates: Tuesday, January 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Esplin Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Steven Paul Malcolm Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH CITY PRIVATE HIRE LTD. | 04 May 2007 |