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ULTIMATE PRIVATE HIRE LTD.

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

This company is commonly known as Ultimate Private Hire Ltd.. The company was founded 13 years ago and was given the registration number SC389417. The firm's registered office is in FALKIRK. You can find them at 16-18 Weir Street, , Falkirk, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTIMATE PRIVATE HIRE LTD.
Company Number:SC389417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16-18 Weir Street, Falkirk, FK1 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Rutherford Court, Bridge Of Allan, Stirling, Scotland, FK9 4QG

Director24 November 2010Active
14, Welsh Gardens, Bridge Of Allan, United Kingdom, FK9 4QF

Director24 November 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary24 November 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director24 November 2010Active

People with Significant Control

Mrs Linda Helen Smith
Notified on:18 November 2022
Status:Active
Date of birth:January 1953
Nationality:British
Address:16-18, Weir Street, Falkirk, FK1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Helen Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:16-18, Weir Street, Falkirk, FK1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Bruce Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:16-18, Weir Street, Falkirk, FK1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor George Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:16-18, Weir Street, Falkirk, FK1 1RA
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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