Glasgow Private Hire Limited
Company Profile
live
MediumGlasgow Private Hire Limited
sc201189•Private Limited With Share Capital
15 Rosyth Road, Glasgow, G50YD
Get Full Access
Incorporated
01/11/1999
Company Age
26 years
Directors
2
Employees
55
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Glasgow Private Hire Limited (sc201189) is a private limited with share capital incorporated on 01/11/1999 (26 years old) and registered in glasgow, G50YD. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Glasgow private hire is an automotive company based out of 712 edinburgh road, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 01/11/1999
G50YD
55 employees
Financial Overview
Total Assets
£12.46M
Liabilities
£6.94M
Net Assets
£5.52M
Turnover
£19.42M
Cash
£2.86M
Key Metrics
55
Employees
2
Directors
7
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Resolution
Category:Resolution
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Capital
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Address
Date:04-03-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Mortgage
Date:15-11-2000
Legacy
Category:Mortgage
Date:13-11-2000
Mortgage Alter Floating Charge
Category:Mortgage
Date:02-11-2000
Legacy
Category:Mortgage
Date:19-07-2000
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Officers
Date:03-11-1999
Incorporation Company
Category:Incorporation
Date:01-11-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024
Trading Addresses
15 Rosyth Road, Glasgow, G50YDRegistered
69 Minerva Street, Glasgow, Lanarkshire, G38LE
15 Rosyth Road, Glasgow, G50YDRegistered
69 Minerva Street, Glasgow, Lanarkshire, G38LE
69 Minerva Street, Glasgow, Lanarkshire, G38LE
Related Companies
10