891891 Private Hire Ltd was founded on 24 January 1997 and has its registered office in Glasgow, it's status at Companies House is "Active". Foley, Antony, Cowan, Stephen, Foley, Antony, Gallagher, Thomas, Houston, John Ward, Maxwell, James, Mcdougall, George, Mcphee, Alexander Reid, Shaw, Stephen, Wright, Mary Jane Fawcett are listed as the directors of this business. We don't know the number of employees at 891891 Private Hire Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOLEY, Antony | 21 June 2019 | - | 1 |
| COWAN, Stephen | 09 May 2000 | 24 June 2002 | 1 |
| FOLEY, Antony | 22 March 1999 | 30 March 2000 | 1 |
| GALLAGHER, Thomas | 22 March 1999 | 08 May 2000 | 1 |
| HOUSTON, John Ward | 15 November 2002 | 23 April 2012 | 1 |
| MAXWELL, James | 24 January 1997 | 19 August 1997 | 1 |
| MCDOUGALL, George | 03 October 2016 | 21 April 2017 | 1 |
| MCPHEE, Alexander Reid | 24 January 1997 | 22 March 1999 | 1 |
| SHAW, Stephen | 03 October 2016 | 27 March 2017 | 1 |
| WRIGHT, Mary Jane Fawcett | 04 August 1997 | 08 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 20 February 2020 | |
| PSC08 - N/A | 28 August 2019 | |
| TM02 - Termination of appointment of secretary | 08 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| PSC07 - N/A | 08 July 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 22 June 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 24 January 2019 | |
| RESOLUTIONS - N/A | 06 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 11 May 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363s - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 410(Scot) - N/A | 18 July 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 410(Scot) - N/A | 29 November 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 225 - Change of Accounting Reference Date | 17 February 1997 | |
| NEWINC - New incorporation documents | 24 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 03 July 2001 | Outstanding |
N/A |
| Floating charge | 24 November 1999 | Outstanding |
N/A |
