EDINBURGH PRIVATE HIRE LIMITED

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DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/06/245 June 2024 Appointment of Mr Kevin William Robertson as a director on 2024-06-04

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05/06/245 June 2024 Termination of appointment of Murray Steven Fleming as a director on 2024-06-04

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-11-30

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09/12/219 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA LUCAS

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05/12/195 December 2019 DIRECTOR APPOINTED MR MURRAY STEVEN FLEMING

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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19/06/1819 June 2018 DIRECTOR APPOINTED MS LAURA JAYNE LUCAS

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR MURRAY FLEMING

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09/05/179 May 2017 CORPORATE DIRECTOR APPOINTED CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR STUART MACINTYRE

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMUIR

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONWAY

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 8 ST PETERS BUILDING GILMORE PLACE EDINBURGH EH3 9PG

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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23/07/1423 July 2014 APPOINTMENT TERMINATED, SECRETARY MURRAY FLEMING

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/03/134 March 2013 DIRECTOR APPOINTED MR JOSEPH CONWAY

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON

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02/04/122 April 2012 DIRECTOR APPOINTED STUART JOHN MACINTYRE

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02/04/122 April 2012 DIRECTOR APPOINTED MR COLIN DAVID ANDERSON

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02/04/122 April 2012 DIRECTOR APPOINTED ANTHONY WALLACE KENMUIR

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31/03/1231 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURNELL

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR GARY PENTLAND

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PENTLAND / 27/06/2011

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY STEVEN FLEMING / 27/06/2011

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS PURNELL / 27/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ANDERSON / 27/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY STEVEN FLEMING / 27/06/2011

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01/02/111 February 2011 DIRECTOR APPOINTED MR KEVIN WOOD

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ANDERSON / 18/11/2009

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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07/05/097 May 2009 DIRECTOR APPOINTED COLIN DAVID ANDERSON

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR IAIN COLQUHOUN

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25/11/0825 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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31/03/0831 March 2008 DIRECTOR APPOINTED MR GARY PENTLAND

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR DENNY MCKENZIE

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04/12/074 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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10/11/0510 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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02/04/052 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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11/01/0511 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 SECRETARY RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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