EDINBURGH CITY PRIVATE HIRE LTD.

Company number SC322832

Date	Type	Description	View / Download
14 Jul 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(15 pages)
14 Jul 2010	CH01	Director's details changed for Mr Allan Esplin Gibson on 4 May 2010	(3 pages)
14 Jul 2010	CH01	Director's details changed for Steven Paul Malcolm on 4 May 2010	(3 pages)
14 Jul 2010	TM02	Termination of appointment of Allan Gibson as a secretary	(2 pages)
04 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
07 Dec 2009	AD01	Registered office address changed from 3-5 New Broompark Granton Edinburgh Lothian EH5 1RS on 7 December 2009	(2 pages)
03 Nov 2009	AP01	Appointment of Kevin Steven Woodburn as a director	(5 pages)
07 Jul 2009	363a	Return made up to 04/05/09; no change of members	(4 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
27 Jan 2009	363a	Return made up to 04/05/08; full list of members	(6 pages)
16 Aug 2007	225	Accounting reference date extended from 31/05/08 to 31/07/08	(1 page)
29 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 101 main street uddingston glasgow G71 7EW	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2007	88(2)R	Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
04 May 2007	NEWINC	Incorporation	(17 pages)