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Company Information for

GLASGOW PRIVATE HIRE LIMITED

15 ROSYTH ROAD, GLASGOW, G5 0YD,
Company Registration Number
SC201189
Private Limited Company
Active

Company Overview

About Glasgow Private Hire Ltd
GLASGOW PRIVATE HIRE LIMITED was founded on 1999-11-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Glasgow Private Hire Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLASGOW PRIVATE HIRE LIMITED
 
Legal Registered Office
15 ROSYTH ROAD
GLASGOW
G5 0YD
Other companies in G33
 
Filing Information
Company Number SC201189
Company ID Number SC201189
Date formed 1999-11-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB735369609  
Last Datalog update: 2024-11-05 14:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASGOW PRIVATE HIRE LIMITED
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Companies with same name GLASGOW PRIVATE HIRE LIMITED
The following companies were found which have the same name as GLASGOW PRIVATE HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLASGOW PRIVATE HIRE TAXI LIMITED UNIT 130 98 WOODLANDS ROAD 98 WOODLANDS ROAD GLASGOW G3 6HB Dissolved Company formed on the 2012-03-07

Company Officers of GLASGOW PRIVATE HIRE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL MALCOLM
 Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA STARK
 Company Secretary 1999-11-01 2009-12-01
THOMAS MICHAEL WALLACE
 Director 1999-11-01 2004-06-01
BRIAN REID LTD.
 Nominated Secretary 1999-11-01 1999-11-01
STEPHEN MABBOTT LTD.
 Nominated Director 1999-11-01 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL MALCOLM STRATHEARN HOUSE (AUCHTERARDER) LTD Director 2011-03-25 CURRENT 2011-03-24 Active
STEVEN PAUL MALCOLM NEPTUNE AYR LIMITED Director 2010-02-01 CURRENT 2009-12-15 Active
STEVEN PAUL MALCOLM KINGSPOINT PROPERTIES LTD. Director 2009-06-30 CURRENT 2009-06-30 Active
STEVEN PAUL MALCOLM MALCOLM WHITECROSS LIMITED Director 2008-09-05 CURRENT 2008-06-10 Active
STEVEN PAUL MALCOLM MACROPAPER LIMITED Director 2008-09-05 CURRENT 2008-05-06 Active
STEVEN PAUL MALCOLM GLASGOW CAB CO LTD. Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2014-09-12
STEVEN PAUL MALCOLM LANARKSHIRE PRIVATE HIRE LTD. Director 2005-12-07 CURRENT 2005-12-07 Active
STEVEN PAUL MALCOLM YOURS TRULY LTD. Director 2005-03-01 CURRENT 2001-03-19 Active
STEVEN PAUL MALCOLM PAISLEY CAB CO. LTD. Director 1999-06-25 CURRENT 1999-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2023-11-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-09-21APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL MALCOLM
2023-09-21CESSATION OF STEVEN PAUL MALCOLM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07DIRECTOR APPOINTED MR STEPHEN CONLEY
2022-07-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONLEY
2022-03-16PSC02Notification of Xpress Private Hire Ltd as a person with significant control on 2021-12-01
2022-03-16PSC07CESSATION OF LINDA DOW AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24AP01DIRECTOR APPOINTED MR MICHAEL CASSIDY
2022-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-1530/11/21 STATEMENT OF CAPITAL GBP 3300
2022-02-15SH0130/11/21 STATEMENT OF CAPITAL GBP 3300
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-11-05PSC04Change of details for Mr Steven Paul Malcolm as a person with significant control on 2021-05-31
2021-11-05PSC02Notification of G5 Holdings (Scotland) Ltd as a person with significant control on 2021-05-31
2021-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DOW
2021-07-28RES12Resolution of varying share rights or name
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 712 Edinburgh Road Glasgow Lanarkshire G33 3PX
2021-07-15MEM/ARTSARTICLES OF ASSOCIATION
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-06-25SH0131/05/21 STATEMENT OF CAPITAL GBP 2200
2021-06-25AP01DIRECTOR APPOINTED MR STEPHEN CONLEY
2021-06-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-06-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-27DISS40DISS40 (DISS40(SOAD))
2018-01-27DISS40DISS40 (DISS40(SOAD))
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL MALCOLM
2017-04-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1100
2014-11-26AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-12SH0109/06/14 STATEMENT OF CAPITAL GBP 1100
2014-04-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0101/11/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0101/11/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0101/11/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0101/11/10 ANNUAL RETURN FULL LIST
2010-11-24CH01Director's details changed for Steven Paul Malcolm on 2009-12-01
2010-11-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA STARK
2010-05-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-14AR0101/11/09 NO CHANGES
2009-06-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2008-07-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-17363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-07363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-2188(2)RAD 01/09/06--------- £ SI 998@1=998 £ IC 2/1000
2006-07-24AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-04363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-10363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-06-16288bDIRECTOR RESIGNED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: C/O NEILSON RENTON & CO 144 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5LQ
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-05363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-02-08AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-08363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-13410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-07-19410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-08288aNEW SECRETARY APPOINTED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-03288bSECRETARY RESIGNED
1999-11-03288bDIRECTOR RESIGNED
1999-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation



Licences & Regulatory approval
We could not find any licences issued to GLASGOW PRIVATE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW PRIVATE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-11-15 Outstanding ASSOCIATES COMMERCIAL CORPORATION LIMITED
STANDARD SECURITY 2000-11-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2000-07-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW PRIVATE HIRE LIMITED

Intangible Assets
Patents
We have not found any records of GLASGOW PRIVATE HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW PRIVATE HIRE LIMITED
Trademarks
We have not found any records of GLASGOW PRIVATE HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW PRIVATE HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as GLASGOW PRIVATE HIRE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW PRIVATE HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW PRIVATE HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASGOW PRIVATE HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G5 0YD