Advanced Auto Private Hire Limited

Company Registration Number: SC386116

Scottish Company

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Advanced Auto Private Hire Limited is a Private Company Limited by Shares first registered on 28 September 2010. Its current registered address is in Edinburgh.

Registered Address

93-101 GORGIE ROAD
EDINBURGH
EH11 1TE

There are 20 companies currently registered at this postcode, including this one.

All companies at EH11 1TE

Registration Data

Company Number

SC386116

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

28 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£3,562
Current Assets £0£0£0£1,881£177
of which Cash £0£0£0£1,881£177
Total Assets £0£0£0£1,881£3,739
Current Liabilities £0£0£0£10,090£1,115
Net Current Assets £0£0£0£-8,209£-938
Total Net Worth £0£0£0£1,212£2,624

Previous Names

No previous names

Company Officers

  • ROSE, Stephen David

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    93-101
    Gorgie Road
    Edinburgh
    EH11 1TE
    Scotland

  • HEMMINGS, Stephen David

    Director

    Appointed on 28 September 2010

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB
    England

  • LOUDEN, Paul William

    Director

    Appointed on 1 October 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Car Mechanic

    Month of birth: December 1978

    1/5
    Russell Gardens
    Russell Gardens
    Edinburgh
    EH12 5PG
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk1MDYyMGFkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjI1NTIwNWFkaXF6a2N4.

  3. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDM1OTUxNWFkaXF6a2N4.

  4. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7R4PC. Transaction: MzE1MjA0MDAwMWFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMPAT5. Transaction: MzEzMzY5OTI3MWFkaXF6a2N4.

  6. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALED77. Transaction: MzEyNjA4NjQyOWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFULXS. Transaction: MzEwODQxODEyOWFkaXF6a2N4.

  8. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61B60. Transaction: MzEwMjg3MTQzMGFkaXF6a2N4.

  9. 4 February 2014 Registered office address changed from 1/5 Russell Gardens Russell Gardens Edinburgh EH12 5PG on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZYUN4. Transaction: MzA5Mzg5MjM0N2FkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJA3AZ. Transaction: MzA4ODI3ODA5NmFkaXF6a2N4.

  11. 6 November 2013 Termination of appointment of Paul Louden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJA3AB. Transaction: MzA4ODI3NzcyNWFkaXF6a2N4.

  12. 6 November 2013 Registered office address changed from 1 Baberton Mains Drive Edinburgh Midlothian EH14 3DF Scotland on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJA3A3. Transaction: MzA4ODI3NzcxNGFkaXF6a2N4.

  13. 6 November 2013 Appointment of Mr Stephen David Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJA3AJ. Transaction: MzA4ODI3NzcxMGFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBYMSR. Transaction: MzA2NjUxMDcxNmFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1K6SJ4A. Transaction: MzA2NjM5MDEyMWFkaXF6a2N4.

  16. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A0XPHV. Transaction: MzA1ODQyMDE5MGFkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZZMZHS. Transaction: MzA1MDIyOTIxM2FkaXF6a2N4.

  18. 20 December 2011 Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKV00B. Transaction: MzA0OTI5NDEwN2FkaXF6a2N4.

  19. 10 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZO18SBW. Transaction: MzAzMzU5OTY4N2FkaXF6a2N4.

  20. 14 October 2010 Appointment of Mr Paul William Louden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNEHAO8L. Transaction: MzAyNTI2NTIzOWFkaXF6a2N4.

  21. 28 September 2010 Termination of appointment of Stephen Hemmings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG928NSB. Transaction: MzAyNDE4NTM0OGFkaXF6a2N4.

  22. 28 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG5DGNSQ. Transaction: MzAyNDE3Njk1OWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:13:44 +0100