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Home > Scotland > LANARKSHIRE PRIVATE HIRE LTD.
Company Information for

LANARKSHIRE PRIVATE HIRE LTD.

WOODHALL STREET, CHAPELHALL, AIRDRIE, LANARKSHIRE, ML6 8RR,
Company Registration Number
SC294191
Private Limited Company
Active

Company Overview

About Lanarkshire Private Hire Ltd.
LANARKSHIRE PRIVATE HIRE LTD. was founded on 2005-12-07 and has its registered office in Airdrie. The organisation's status is listed as "Active". Lanarkshire Private Hire Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANARKSHIRE PRIVATE HIRE LTD.
 
Legal Registered Office
WOODHALL STREET
CHAPELHALL
AIRDRIE
LANARKSHIRE
ML6 8RR
Other companies in ML6
 
Filing Information
Company Number SC294191
Company ID Number SC294191
Date formed 2005-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875052417  
Last Datalog update: 2024-07-05 06:53:10
Primary Source:Companies House
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Companies with same name LANARKSHIRE PRIVATE HIRE LTD.
The following companies were found which have the same name as LANARKSHIRE PRIVATE HIRE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANARKSHIRE PRIVATE HIRE GARAGE SERVICES LTD Lanarkshire Private Hire Woodhall Street Chapelhall Airdrie ML6 8RR Active - Proposal to Strike off Company formed on the 2021-08-23

Company Officers of LANARKSHIRE PRIVATE HIRE LTD.

Current Directors
Officer Role Date Appointed
STEVEN PAUL MALCOLM
 Director 2005-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA STARK
 Company Secretary 2005-12-07 2009-12-07
BRIAN REID LTD.
 Nominated Secretary 2005-12-07 2005-12-07
STEPHEN MABBOTT LTD.
 Nominated Director 2005-12-07 2005-12-07

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 YOURS TRULY LTD. Director 2005-03-01 CURRENT 2001-03-19 Active
STEVEN PAUL MALCOLM GLASGOW PRIVATE HIRE LIMITED Director 1999-11-01 CURRENT 1999-11-01 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
2024-05-0931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CESSATION OF JOSHUA WILLIAM CASSIDY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04Notification of R & J Car Rentals Ltd as a person with significant control on 2023-11-30
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-08-08Change of details for Mr Joshua William Cassidy as a person with significant control on 2023-07-20
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA WILLIAM CASSIDY
2023-07-20CESSATION OF R & J CAR RENTALS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-09-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25Previous accounting period extended from 28/02/22 TO 31/07/22
2022-08-25AA01Previous accounting period extended from 28/02/22 TO 31/07/22
2022-06-16AP01DIRECTOR APPOINTED MR RYAN BAXTER
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-05-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-06-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-23AR0107/12/15 ANNUAL RETURN FULL LIST
2015-05-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-22AR0107/12/14 ANNUAL RETURN FULL LIST
2014-04-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-23AR0107/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0107/12/10 ANNUAL RETURN FULL LIST
2010-05-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0107/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Steven Paul Malcolm on 2009-12-07
2010-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA STARK
2009-06-26AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 07/12/08; no change of members
2008-04-17AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14363sRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/07
2007-01-10363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-2488(2)RAD 01/10/06--------- £ SI 198@1=198 £ IC 2/200
2006-08-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-06225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LANARKSHIRE PRIVATE HIRE LTD. 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 LANARKSHIRE PRIVATE HIRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-08-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of LANARKSHIRE PRIVATE HIRE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LANARKSHIRE PRIVATE HIRE LTD.
Trademarks
We have not found any records of LANARKSHIRE PRIVATE HIRE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANARKSHIRE PRIVATE HIRE LTD.. 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 (77110 - Renting and leasing of cars and light motor vehicles) as LANARKSHIRE PRIVATE HIRE LTD. 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 LANARKSHIRE PRIVATE HIRE LTD. 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 LANARKSHIRE PRIVATE HIRE LTD. 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 LANARKSHIRE PRIVATE HIRE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ML6 8RR