LOTHIAN PRIVATE HIRE LTD.

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-07-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-04 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-04 with no updates

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15/07/2115 July 2021 Registered office address changed from 712 Edinburgh Road Glasgow G33 3PX Scotland to 33a New Sneddon Street Paisley PA3 2AZ on 2021-07-15

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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14/04/2014 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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15/01/2015 January 2020 SECRETARY APPOINTED JACQUELINE BRYSON

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 7A ELPHNSTONE ROAD WHITECRAIGS GLASGOW STRATHCLYDE G46 6TE

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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19/05/1619 May 2016 04/05/16 NO CHANGES

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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26/05/1526 May 2015 04/05/15 NO CHANGES

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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19/06/1419 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/05/1323 May 2013 04/05/13 NO CHANGES

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/05/1230 May 2012 04/05/12 NO CHANGES

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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16/05/1116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY SHEILA STARK

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13/05/1013 May 2010 04/05/10 NO CHANGES

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 July 2009

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21/05/0921 May 2009 RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/05/0828 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 101 MAIN STREET UDDINGSTON GLASGOW G71 7EW

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07/06/077 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 SECRETARY RESIGNED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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