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CGW PRIVATE HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgw Private Hire Limited. The company was founded 17 years ago and was given the registration number SC302837. The firm's registered office is in BONNYRIGG. You can find them at 59 Pendreich Avenue, , Bonnyrigg, Midlothian. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CGW PRIVATE HIRE LIMITED
Company Number:SC302837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:59 Pendreich Avenue, Bonnyrigg, Midlothian, EH19 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Pendreich Avenue, Bonnyrigg, Edinburgh, EH19 2EE

Secretary17 April 2009Active
59, Pendreich Avenue, Bonnyrigg, Edinburgh, EH19 2EE

Director17 April 2009Active
Hollybank House, 5 Peggy's Mill Road, Edinburgh, EH4 6JY

Secretary24 May 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 May 2006Active
Hollybank House, 5 Peggy's Mill Road, Edinburgh, EH4 6JY

Director24 May 2006Active

People with Significant Control

Mr Ian Murdoch
Notified on:01 May 2017
Status:Active
Date of birth:June 1963
Nationality:Scottish
Address:59, Pendreich Avenue, Bonnyrigg, EH19 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-11Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-10Accounts

Accounts with accounts type total exemption small.

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