This company is commonly known as Driveline Holdings Limited. The company was founded 11 years ago and was given the registration number SC428000. The firm's registered office is in EDINBURGH. You can find them at 4 Hope Street, , Edinburgh, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
Name | : | DRIVELINE HOLDINGS LIMITED |
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Company Number | : | SC428000 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2012 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 4 Hope Street, Edinburgh, Scotland, EH2 4DB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Secretary | 04 February 2019 | Active |
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 23 March 2017 | Active |
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 10 July 2012 | Active |
Durach Tobar, Lochgreen Road, Allandale, Bonnybridge, United Kingdom, FK4 2HH | Secretary | 10 July 2012 | Active |
Durach Tobar, Lochgreen Road, Allandale, Bonnybridge, United Kingdom, FK4 2HH | Director | 10 July 2012 | Active |
Caledonian Heritable Ltd | ||
Notified on | : | 23 March 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 4, Hope Street, Edinburgh, Scotland, EH2 4DB |
Nature of control | : |
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Mr Stewart Mclean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, Powdrake Road, Grangemouth, United Kingdom, FK3 9UT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-12 | Accounts | Accounts with accounts type small. | Download |
2022-07-20 | Accounts | Accounts with accounts type small. | Download |
2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type small. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Accounts | Accounts with accounts type small. | Download |
2020-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type small. | Download |
2019-02-04 | Officers | Appoint person secretary company with name date. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Accounts | Accounts with accounts type full. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-22 | Accounts | Change account reference date company current extended. | Download |
2017-05-26 | Change of name | Certificate change of name company. | Download |
2017-05-26 | Resolution | Resolution. | Download |
2017-04-25 | Change of name | Certificate change of name company. | Download |
2017-04-25 | Resolution | Resolution. | Download |
2017-04-06 | Resolution | Resolution. | Download |
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