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CONE DRIVE OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cone Drive Operations Limited. The company was founded 10 years ago and was given the registration number SC477864. The firm's registered office is in EDINBURGH. You can find them at C/o Shoosmiths, Saltire Court, Castle Terrace, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONE DRIVE OPERATIONS LIMITED
Company Number:SC477864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Shoosmiths, Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4500, Mt. Pleasant St. Nw, Mail Code Whq-02, North Canton, Oh 44720, United States,

Director31 August 2018Active
4500, Mt. Pleasant St. Nw, Mail Code Whq-02, North Canton, Oh 44720, United States,

Director31 August 2018Active
4500, Mt. Pleasant St. Nw, Mail Code Whq-02, North Canton, Oh 44720, United States,

Director31 August 2018Active
1, Redwood Crescent, East Kilbride, Glasgow, G74 5PA

Director20 August 2015Active
Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA

Director20 August 2015Active
Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA

Director20 May 2014Active
Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA

Director08 August 2016Active
C/O Shoosmiths, Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director20 May 2014Active

People with Significant Control

Citizens Financial Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Apiary Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:3, Redwood Crescent, East Kilbride, Scotland, G74 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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