Xpress Private Hire Ltd. net worth, address, company information. Free

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Xpress Private Hire Ltd (registration number SC352446) is a private limited company established on 2008-12-11. The business is registered at 145 St. Vincent Street, Glasgow G2 5JF. Xpress Private Hire Ltd is operating under Standard Industrial Classification code: 49320 - "taxi operation".

Company details

Name	Xpress Private Hire Ltd
Number	SC352446
Date of Incorporation:	11th December 2008
End of financial year:	30 November
Address:	145 St. Vincent Street, Glasgow, G2 5JF
SIC code:	49320 - Taxi operation

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: John C. (in the company from 05 October 2009), Michael C. (appointment date: 23 July 2009). 1 secretary is there in the company: Michael C. (appointed on 23 July 2009). The official register reports 5 persons of significant control, namely: Kasper Investments Ltd is located at 145 St Vincent Street, G2 5JF Glasgow. The corporate PSC has 1/2 or less of shares,. Rydil Management Ltd is located at St. Vincent Street, G2 5JF Glasgow. The corporate PSC has 1/2 or less of shares,. Michael C. has 1/2 or less of shares.

Directors

People with significant control

Kasper Investments Ltd

2 September 2021

Address	C/O Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street, Glasgow, G2 5JF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc490131
Nature of control:	25-50% shares

Rydil Management Ltd

18 December 2020

Address	145 St. Vincent Street, Glasgow, G2 5JF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc492142
Nature of control:	25-50% shares

Michael C.

6 April 2016

Nature of control:	25-50% shares

Jacqueline C.

6 April 2016 - 2 September 2021

Nature of control:	25-50% shares

John C.

6 April 2016 - 18 December 2020

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates April 20, 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates April 20, 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 20, 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from April 30, 2022 to November 30, 2021 filed on: 18th, January 2023 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control September 2, 2021 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 2, 2021 filed on: 27th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates April 20, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to April 30, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to April 30, 2020 filed on: 21st, April 2021 \| accounts	Free Download (23 pages)
(PSC02) Notification of a person with significant control December 18, 2020 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 18, 2020 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates April 20, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 11, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2020 \| resolution	Free Download (21 pages)
(CS01) Confirmation statement with no updates December 11, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to April 30, 2019 filed on: 5th, November 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates December 11, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to April 30, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to April 30, 2017 filed on: 12th, January 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates December 11, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 11, 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to April 30, 2016 filed on: 13th, December 2016 \| accounts	Free Download (21 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 22, 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to December 11, 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, December 2013 \| accounts	Free Download (5 pages)
(CH01) On December 18, 2012 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(CH03) On December 18, 2012 secretary's details were changed filed on: 18th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 11, 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On December 18, 2012 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, December 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on January 11, 2012. Old Address: 145 St Vincent Street Glasgow G2 5JF filed on: 11th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to December 11, 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from December 31, 2009 to April 30, 2009 filed on: 11th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 11, 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH03) On January 5, 2010 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (1 page)
(AP01) On October 14, 2009 new director was appointed. filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(SH01) Capital declared on October 6, 2009: 3.00 GBP filed on: 14th, October 2009 \| capital	Free Download (4 pages)
(288a) On July 30, 2009 Director and secretary appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
(288b) On December 12, 2008 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2008 \| incorporation	Free Download (9 pages)

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