This company is commonly known as Charlton Chauffeur Drive Limited. The company was founded 32 years ago and was given the registration number SC136974. The firm's registered office is in . You can find them at 15 Birkmyre Road, Glasgow, , . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | CHARLTON CHAUFFEUR DRIVE LIMITED |
|---|---|---|
| Company Number | : | SC136974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Birkmyre Road, Glasgow, G51 3JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Birkmyre Road, Glasgow, G51 3JH | Secretary | 24 August 2023 | Active |
| 3, Capelrig Lane, Newton Mearns, Glasgow, G77 6XZ | Director | 04 March 1992 | Active |
| 15 Birkmyre Road, Glasgow, G51 3JH | Secretary | 27 February 2018 | Active |
| 15 Birkmyre Road, Glasgow, G51 3JH | Secretary | 13 January 2015 | Active |
| 28, Rubislaw Drive, Bearsden, Glasgow, United Kingdom, G61 1PS | Secretary | 09 March 2004 | Active |
| 10 Kinfauns Drive, Newton Mearns, Glasgow, G77 5PB | Secretary | 04 March 1992 | Active |
| 15 Birkmyre Road, Glasgow, G51 3JH | Secretary | 01 March 2017 | Active |
| 15 Birkmyre Road, Glasgow, G51 3JH | Secretary | 27 August 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 March 1992 | Active |
| 5 Carleton Drive, Giffnock, Glasgow, G46 6AJ | Director | 15 June 1992 | Active |
| 50 Edzell Drive, Newton Mearns, Glasgow, G77 5QY | Director | 04 March 1992 | Active |
| 15 Waverley Street, Flat 1/1, Glasgow, G41 2EA | Director | 01 May 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 04 March 1992 | Active |
| Mr Michael O'Hare | ||
| Notified on | : | 24 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 15 Birkmyre Road, G51 3JH |
| Nature of control | : |
|
| The Bookingroom.Com Limited | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Birkmyre Road, Glasgow, Scotland, G51 3JH |
| Nature of control | : |
|
| Mr Michael O'Hare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 15 Birkmyre Road, G51 3JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-28 | Capital | Legacy. | Download |
| 2018-12-28 | Insolvency | Legacy. | Download |
| 2018-12-28 | Resolution | Resolution. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.