This company is commonly known as Edinburgh City Private Hire Ltd.. The company was founded 17 years ago and was given the registration number SC322832. The firm's registered office is in EDINBURGH. You can find them at 7 Bankhead Avenue, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
| Name | : | EDINBURGH CITY PRIVATE HIRE LTD. |
|---|---|---|
| Company Number | : | SC322832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2007 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 Bankhead Avenue, Edinburgh, EH11 4BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cousland Terrace, Seafield, Bathgate, EH47 7AS | Director | 04 May 2007 | Active |
| Cousland Terrace, Seafield, Bathgate, EH47 7AS | Director | 14 December 2021 | Active |
| 40 Hallhill Road, Springboig, Glasgow, G32 0HW | Secretary | 04 May 2007 | Active |
| 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 04 May 2007 | Active |
| 7a, Elphinstone Road, Giffnock, Glasgow, Scotland, G46 6TE | Director | 04 May 2007 | Active |
| 28, Dougalston Road, Glasgow, United Kingdom, G23 5JX | Director | 01 April 2011 | Active |
| 2/16, Hesperus Crossway, Edinburgh, Scotland, EH5 1GH | Director | 01 October 2009 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 04 May 2007 | Active |
| Edinburgh City Private Hire Holdings Limited | ||
| Notified on | : | 14 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 7, Bankhead Avenue, Edinburgh, Scotland, EH11 4BT |
| Nature of control | : |
|
| Mr Allan Esplin Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 7, Bankhead Avenue, Edinburgh, EH11 4BT |
| Nature of control | : |
|
| Mr Steven Paul Malcolm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 7, Bankhead Avenue, Edinburgh, EH11 4BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-06-23 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-06-13 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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