Active
Company Information for NETWORK PRIVATE HIRE LTD.
C/O GLASGO CABS, 15 ROSYTH ROAD, GLASGOW, G5 0YD,
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Company Registration Number
SC202272
Private Limited Company
Active |
Company Name | |
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NETWORK PRIVATE HIRE LTD. | |
Legal Registered Office | |
C/O GLASGO CABS 15 ROSYTH ROAD GLASGOW G5 0YD Other companies in G21 | |
Company Number | SC202272 | |
---|---|---|
Company ID Number | SC202272 | |
Date formed | 1999-12-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 16:18:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NETWORK PRIVATE HIRE TAXIS LTD | 298-A Meadowhead Sheffield S8 7UH | Active - Proposal to Strike off | Company formed on the 2014-07-21 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CASSIDY |
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MICHAEL CASSIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WHITELAW MCLEOD |
Company Secretary | ||
KENNETH WHITELAW MCLEOD |
Director | ||
ALLAN ESPLIN GIBSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KASPER INVESTMENTS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
XPRESS PRIVATE HIRE LTD | Director | 2009-10-05 | CURRENT | 2008-12-11 | Active | |
MERIDIAN PROPERTY (SCOTLAND) LIMITED | Director | 2007-03-23 | CURRENT | 2006-02-28 | Active | |
SPRING RADIO CARS LTD. | Director | 2005-06-17 | CURRENT | 1997-05-14 | Active | |
TRAVGO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GLASPROP LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
EAST DUNBARTONSHIRE PRIVATE HIRE LTD | Director | 2011-02-14 | CURRENT | 2011-02-11 | Active | |
XPRESS PRIVATE HIRE LTD | Director | 2009-07-23 | CURRENT | 2008-12-11 | Active | |
XPRESS TRANSPORT LTD | Director | 2009-07-23 | CURRENT | 2009-02-11 | Active | |
XPRESS TAXIS LTD | Director | 2009-07-23 | CURRENT | 2009-04-01 | Active | |
MERIDIAN PROPERTY (SCOTLAND) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 110 Blochairn Road Glasgow G21 2EG Scotland | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/04/22 TO 30/11/21 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CESSATION OF XPRESS PRIVATE HIRE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Glasgow Private Hire Ltd as a person with significant control on 2021-11-30 | ||
PSC02 | Notification of Glasgow Private Hire Ltd as a person with significant control on 2021-11-30 | |
PSC07 | CESSATION OF XPRESS PRIVATE HIRE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Unit 2 Foundry Street Glasgow G21 4PR | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CASSIDY | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
AR01 | 10/12/08 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/12/07; full list of members | |
288b | Appointment terminated director and secretary kenneth mcleod | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2007 TO 30/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/10000 15/05/ | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 40 HALLHILL ROAD GLASGOW LANARKSHIRE G32 0HW | |
88(2)R | AD 18/05/07--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTERMEMORANDUM10/12/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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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 NETWORK PRIVATE HIRE LTD.
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as NETWORK PRIVATE HIRE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |