EDINBURGH CITY PRIVATE HIRE LTD. filing history - Find and update company information

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EDINBURGH CITY PRIVATE HIRE LTD.

Company number SC322832

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2023	AD01	Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on 12 July 2023	View PDF Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2021	AP01	Appointment of Mr Keith Allan Gibson as a director on 14 December 2021	View PDF Appointment of Mr Keith Allan Gibson as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2020	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 12 pages (12 pages)
23 Jun 2020	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 11 pages (11 pages)
13 Jun 2020	466(Scot)	Alterations to floating charge SC3228320003	View PDF Alterations to floating charge SC3228320003 - link opens in a new window - 18 pages (18 pages)
10 Jun 2020	MR01	Registration of charge SC3228320003, created on 20 May 2020	View PDF Registration of charge SC3228320003, created on 20 May 2020 - link opens in a new window - 5 pages (5 pages)
13 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages)
07 Feb 2020	PSC02	Notification of Edinburgh City Private Hire Holdings Limited as a person with significant control on 14 January 2020	View PDF Notification of Edinburgh City Private Hire Holdings Limited as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of Allan Esplin Gibson as a person with significant control on 14 January 2020	View PDF Cessation of Allan Esplin Gibson as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Kevin Steven Woodburn as a director on 30 December 2019	View PDF Termination of appointment of Kevin Steven Woodburn as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Kenneth Whitelaw Mcleod as a director on 30 December 2019	View PDF Termination of appointment of Kenneth Whitelaw Mcleod as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	PSC07	Cessation of Steven Paul Malcolm as a person with significant control on 31 July 2018	View PDF Cessation of Steven Paul Malcolm as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages)
10 Aug 2018	TM01	Termination of appointment of Steven Paul Malcolm as a director on 31 July 2018	View PDF Termination of appointment of Steven Paul Malcolm as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
01 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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