50/50 Private Hires Ltd.

Company Registration Number: SC363871

Scottish Company

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50/50 Private Hires Ltd. is a Private Company Limited by Shares first registered on 12 August 2009. Its current registered address is in Bearsden.

Registered Address

40 STATION ROAD
BEARSDEN
G61 4AL

There are 17 companies currently registered at this postcode, including this one.

All companies at G61 4AL

Registration Data

Company Number

SC363871

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 August 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA212122

Registration Start Date

18 October 2016

Registration Expiry Date

17 October 2017

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,696£3,639£6,070£894£14,685£36,232£320
of which Cash £2,696£3,639£6,070£894£250£926£100
Total Assets £2,696£3,639£6,070£894£14,685£36,232£320
Current Liabilities £292,996£214,647£106,643£16,776£104,513£46,124£1,200
Net Current Assets £-290,300£-211,008£-100,573£-15,882£-89,828£-9,892£-880
Total Net Worth £-66,512£-56,231£-36,197£-55,610£-35,095£-19,663£-48,116

Previous Names

No previous names

Company Officers

  • HAMILTON, James

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Private Hire Operator

    Month of birth: February 1960

    2
    Ballochmyle Place
    Glasgow
    G53 7GQ
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 12 August 2009

    Resigned on 12 August 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 12 August 2009

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • YOUNG, Stephen

    Director

    Appointed on 20 October 2009

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Manager

    Month of birth: March 1959

    56
    Hillington Road South
    Glasgow
    G52 2AA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRZH7C. Transaction: MzE4Mjg4NjI1NmFkaXF6a2N4.

  2. 24 July 2017 Registered office address changed from 15 Chapelton Gardens Bearsden Glasgow G61 2DH to 40 Station Road Bearsden G61 4AL on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: S6B5MMPV. Transaction: MzE4MTExNjQ4OWFkaXF6a2N4.

  3. 9 June 2017 Termination of appointment of Stephen Young as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X68767LM. Transaction: MzE3NzgwMDgwN2FkaXF6a2N4.

  4. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LJ8XM. Transaction: MzE3NzA2NzYyMWFkaXF6a2N4.

  5. 19 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAHZN. Transaction: MzE1NTQ4ODAxN2FkaXF6a2N4.

  6. 1 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51U4VXV. Transaction: MzE0MzA3NDA3N2FkaXF6a2N4.

  7. 15 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUL0WT. Transaction: MzEyOTA1NjI0OWFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S467DLSO. Transaction: MzEyMjAwOTkwOGFkaXF6a2N4.

  9. 21 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERV317. Transaction: MzEwNjAwMjE0NWFkaXF6a2N4.

  10. 21 August 2014 Director's details changed for Mr James Hamilton on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X3ERV30Z. Transaction: MzEwNjAwMjAyNGFkaXF6a2N4.

  11. 13 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S37R9KQA. Transaction: MzA5OTk1MjU1NWFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPM40W. Transaction: MzA4MzI2MTc1MWFkaXF6a2N4.

  13. 11 June 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: S29ZZ8V7. Transaction: MzA3OTU2NjM0M2FkaXF6a2N4.

  14. 22 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S28TGTGQ. Transaction: MzA3ODQzODQwNGFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8V9A1. Transaction: MzA2MjMxOTM5MWFkaXF6a2N4.

  16. 25 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19GIWX6. Transaction: MzA1ODEwMjM0N2FkaXF6a2N4.

  17. 13 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XH2M9WNU. Transaction: MzA0MjA1MTczOGFkaXF6a2N4.

  18. 29 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: STDGSVEF. Transaction: MzAzOTY2MTczNGFkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X12SWMT3. Transaction: MzAyMTk1MjQ1OWFkaXF6a2N4.

  20. 30 October 2009 Appointment of Stephen Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDMPAEGK. Transaction: MzAwMTc4NzIzNmFkaXF6a2N4.

  21. 20 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SDXQ7E9M. Transaction: MzAwMTM0NTgzMmFkaXF6a2N4.

  22. 27 August 2009 Director appointed james hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: SGMV9CQ0. Transaction: MjA0MDE0MzcwOWFkaXF6a2N4.

  23. 14 August 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SH85XCE9. Transaction: MjAzOTI1NDUyN2FkaXF6a2N4.

  24. 14 August 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SH85WCE8. Transaction: MjAzOTI1NDUwNWFkaXF6a2N4.

  25. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI1NDQ2NGFkaXF6a2N4.

  26. 12 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KLWCCO. Transaction: MjAzOTA4OTMzOGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:25:07 +0100