UKBizDB.co.uk

DRIFTWOOD INVESTMENTS LIMITED

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

This company is commonly known as Driftwood Investments Limited. The company was founded 10 years ago and was given the registration number SC476060. The firm's registered office is in INVERURIE. You can find them at Pmc House Little Square, Oldmeldrum, Inverurie, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:DRIFTWOOD INVESTMENTS LIMITED
Company Number:SC476060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 64910 - Financial leasing
  • 70221 - Financial management

Office Address & Contact

Registered Address:Pmc House Little Square, Oldmeldrum, Inverurie, Scotland, AB51 0AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Meadow Bank, Oldmeldrum, Inverurie, Scotland, AB51 0BF

Director31 January 2022Active
12, Meadow Bank, Oldmeldrum, Inverurie, Scotland, AB51 0BF

Secretary01 September 2022Active
Pmc House, Little Square, Oldmeldrum, Inverurie, Scotland, AB51 0AY

Director20 January 2021Active
Pmc House, Little Square, Oldmeldrum, Inverurie, Scotland, AB51 0AY

Director20 January 2021Active
Pmc House, Little Square, Oldmeldrum, Inverurie, Scotland, AB51 0AY

Director24 April 2014Active

People with Significant Control

Mrs Kathryn Rochfort
Notified on:06 September 2022
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:12, Meadow Bank, Inverurie, Scotland, AB51 0BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Nicholas Rochfort
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Scotland
Address:12, Meadow Bank, Inverurie, Scotland, AB51 0BF
Nature of control:
  • Significant influence or control
Mr Martin Nicholas Rochfort
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Scotland
Address:Pmc House, Little Square, Inverurie, Scotland, AB51 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

Download
2022-11-29Gazette

Gazette notice voluntary.

Download
2022-11-21Dissolution

Dissolution application strike off company.

Download
2022-10-26Officers

Termination secretary company with name termination date.

Download
2022-10-26Officers

Appoint person secretary company with name date.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Persons with significant control

Cessation of a person with significant control.

Download
2022-09-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Change account reference date company current shortened.

Download
2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Accounts

Change account reference date company previous shortened.

Download
2022-01-31Address

Change registered office address company with date old address new address.

Download
2022-01-31Officers

Appoint person director company with name date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Change account reference date company previous extended.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2020-10-26Persons with significant control

Notification of a person with significant control.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-10-16Persons with significant control

Cessation of a person with significant control.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.