Edinburgh City Private Hire Ltd.
Company Profile
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MicroEdinburgh City Private Hire Ltd.
sc322832•Private Limited With Share Capital
Cousland Terrace, Seafield, Bathgate, EH477AS
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Incorporated
04/05/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
49320
Risk
very low risk
Company Overview
Registration, classification & business activity
Edinburgh City Private Hire Ltd. (sc322832) is a private limited with share capital incorporated on 04/05/2007 (18 years old) and registered in bathgate, EH477AS. The company operates under SIC code 49320 - taxi operation.
Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 04/05/2007
EH477AS
Financial Overview
Total Assets
£1.39M
Liabilities
£502.2K
Net Assets
£888.3K
Est. Turnover
£6.35M
AI Estimated
Unreported
Cash
£595.5K
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-06-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-06-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Termination Secretary Company With Name
Category:Officers
Date:14-07-2010
Legacy
Category:Mortgage
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Accounts
Date:16-08-2007
Legacy
Category:Mortgage
Date:29-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Legacy
Category:Address
Date:08-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Incorporation Company
Category:Incorporation
Date:04-05-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts31/07/2024
Trading Addresses
7 Bankhead Avenue, Edinburgh, Midlothian, EH114BT
Cousland Terrace, Seafield, Bathgate, West Lothian Eh47 7As, EH477ASRegistered
7 Bankhead Avenue, Edinburgh, Midlothian, EH114BTRegistered
7 Bankhead Avenue, Edinburgh, Midlothian, EH114BT
Cousland Terrace, Seafield, Bathgate, West Lothian Eh47 7As, EH477ASRegistered
Related Companies
10
Contact
01315555555
Cousland Terrace, Seafield, Bathgate, EH477AS