891891 PRIVATE HIRE LTD

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891891 PRIVATE HIRE LTD

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Key Data

Status

Dissolved

Company No.

SC171809

Incorporation date

24/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Yard 4, John Street, Blantyre, Glasgow G72 0JGCopy
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Latest events (Record since 24/01/1997)
dot icon09/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon20/02/2023
First Gazette notice for voluntary strike-off
dot icon31/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon31/01/2023
Satisfaction of charge 2 in full
dot icon25/01/2023
Application to strike the company off the register
dot icon16/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon08/12/2022
Previous accounting period extended from 2022-03-31 to 2022-07-31
dot icon12/05/2022
Satisfaction of charge 1 in full
dot icon11/05/2022
Memorandum and Articles of Association
dot icon11/05/2022
Resolutions
dot icon04/02/2022
Confirmation statement made on 2022-01-24 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/09/2021
Notification of Stephen Shaw as a person with significant control on 2021-06-22
dot icon24/09/2021
Withdrawal of a person with significant control statement on 2021-09-24
dot icon08/09/2021
Memorandum and Articles of Association
dot icon15/07/2021
Second filing for the appointment of Mr Antony Foley as a director
dot icon12/07/2021
Statement of capital on 2021-06-22
dot icon08/07/2021
Resolutions
dot icon24/01/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon07/01/2021
Director's details changed for Mr Antony Foley on 2021-01-05
dot icon06/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/02/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon28/08/2019
Notification of a person with significant control statement
dot icon08/07/2019
Termination of appointment of Mary Jane Fawcett Wright as a secretary on 2019-07-08
dot icon08/07/2019
Termination of appointment of Mary Jane Fawcett Wright as a director on 2019-07-08
dot icon08/07/2019
Cessation of Mary Jane Fawcett Wright as a person with significant control on 2019-07-08
dot icon24/06/2019
Appointment of Mr Antony Foley as a director on 2019-06-21
dot icon22/06/2019
Appointment of Mr Stephen Shaw as a director on 2019-06-21
dot icon21/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon06/09/2018
Resolutions
dot icon26/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/01/2018
Confirmation statement made on 2018-01-24 with updates
dot icon06/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/04/2017
Termination of appointment of George Mcdougall as a director on 2017-04-21
dot icon05/04/2017
Termination of appointment of Stephen Shaw as a director on 2017-03-27
dot icon30/01/2017
Confirmation statement made on 2017-01-24 with updates
dot icon06/10/2016
Appointment of Mr George Mcdougall as a director on 2016-10-03
dot icon06/10/2016
Appointment of Mr Stephen Shaw as a director on 2016-10-03
dot icon18/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon29/01/2013
Termination of appointment of John Houston as a director
dot icon04/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon09/02/2011
Annual return made up to 2010-01-24 with full list of shareholders
dot icon11/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/02/2010
Director's details changed for Mrs Mary Jane Fawcett Wright on 2010-02-12
dot icon15/02/2010
Register inspection address has been changed
dot icon15/02/2010
Secretary's details changed for Mrs Mary Jane Fawcett Wright on 2010-02-12
dot icon15/02/2010
Director's details changed for John Ward Houston on 2010-02-12
dot icon12/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/02/2009
Return made up to 24/01/09; full list of members
dot icon13/05/2008
Total exemption full accounts made up to 2008-03-31
dot icon19/02/2008
Return made up to 24/01/08; change of members
dot icon22/05/2007
Total exemption full accounts made up to 2007-03-31
dot icon15/02/2007
Return made up to 24/01/07; full list of members
dot icon16/05/2006
Total exemption full accounts made up to 2006-03-31
dot icon16/03/2006
Return made up to 24/01/06; full list of members
dot icon16/03/2006
Secretary's particulars changed;director's particulars changed
dot icon11/05/2005
Secretary's particulars changed;director's particulars changed
dot icon11/05/2005
Total exemption full accounts made up to 2005-03-31
dot icon11/02/2005
Return made up to 24/01/05; full list of members
dot icon13/05/2004
Total exemption full accounts made up to 2004-03-31
dot icon06/02/2004
Return made up to 24/01/04; full list of members
dot icon22/05/2003
Total exemption full accounts made up to 2003-03-31
dot icon04/02/2003
Return made up to 24/01/03; full list of members
dot icon04/02/2003
Secretary's particulars changed;director's particulars changed
dot icon28/11/2002
New director appointed
dot icon27/06/2002
Director resigned
dot icon30/04/2002
Total exemption full accounts made up to 2002-03-31
dot icon26/01/2002
Return made up to 24/01/02; full list of members
dot icon18/07/2001
Partic of mort/charge *
dot icon10/05/2001
Full accounts made up to 2001-03-31
dot icon23/02/2001
Return made up to 24/01/01; change of members
dot icon16/05/2000
Director resigned
dot icon16/05/2000
Director resigned
dot icon16/05/2000
New director appointed
dot icon10/05/2000
Full accounts made up to 2000-03-31
dot icon26/01/2000
Return made up to 24/01/00; change of members
dot icon29/11/1999
Partic of mort/charge *
dot icon23/06/1999
Full accounts made up to 1999-03-31
dot icon07/04/1999
New director appointed
dot icon25/03/1999
Director resigned
dot icon25/03/1999
New director appointed
dot icon28/01/1999
Return made up to 24/01/99; full list of members
dot icon23/07/1998
Full accounts made up to 1998-03-31
dot icon21/01/1998
Return made up to 24/01/98; full list of members
dot icon21/08/1997
Director resigned
dot icon06/08/1997
New director appointed
dot icon17/02/1997
Accounting reference date extended from 31/01/98 to 31/03/98
dot icon24/01/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-20.32 % *

* during past year

Cash in Bank

£19,387.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
3.37K
-
0.00
24.33K
-
2022
8
16.87K
-
0.00
19.39K
-
2022
8
16.87K
-
0.00
19.39K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

16.87K £Ascended399.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.39K £Descended-20.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 891891 PRIVATE HIRE LTD

891891 PRIVATE HIRE LTD is an(a) Dissolved company incorporated on 24/01/1997 with the registered office located at Yard 4, John Street, Blantyre, Glasgow G72 0JG. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of 891891 PRIVATE HIRE LTD?

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891891 PRIVATE HIRE LTD is currently Dissolved. It was registered on 24/01/1997 and dissolved on 09/05/2023.

Where is 891891 PRIVATE HIRE LTD located?

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891891 PRIVATE HIRE LTD is registered at Yard 4, John Street, Blantyre, Glasgow G72 0JG.

What does 891891 PRIVATE HIRE LTD do?

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891891 PRIVATE HIRE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does 891891 PRIVATE HIRE LTD have?

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891891 PRIVATE HIRE LTD had 8 employees in 2022.

What is the latest filing for 891891 PRIVATE HIRE LTD?

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The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.