DRIVEASY LIMITED
Overview
| Company Name | DRIVEASY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC091424 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRIVEASY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DRIVEASY LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 5th Floor 130 St Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVEASY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGILVIE MICRO SYSTEMS LIMITED | Sep 24, 1992 | Sep 24, 1992 |
| GLENBERVIE LIMITED | Jun 28, 1991 | Jun 28, 1991 |
| OGILVIE GLENBERVIE LIMITED | Apr 17, 1986 | Apr 17, 1986 |
| COMLAW NO. 93 LIMITED | Jan 29, 1985 | Jan 29, 1985 |
What are the latest accounts for DRIVEASY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for DRIVEASY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 03, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 200 Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8ES to 319 st. Vincent Street Glasgow G2 5AS on Jul 05, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of DRIVEASY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Findlay | Secretary | 130 St Vincent Street G2 5HF Glasgow 5th Floor | British | 12816130002 | ||||||
| OGILVIE, Duncan Henderson | Director | 130 St Vincent Street G2 5HF Glasgow 5th Floor | Scotland | British | Director | 1351000003 | ||||
| WATSON, John Findlay | Director | 130 St Vincent Street G2 5HF Glasgow 5th Floor | Scotland | British | Chartered Accountant | 12816130002 | ||||
| HARKNESS, Duncan John | Secretary | 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire | British | 58300001 | ||||||
| HARKNESS, Duncan John | Director | 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 58300001 | ||||
| MCQUADE, James Joseph | Director | 15 Larchfield Balerno EH14 7NN Edinburgh Midlothian | British | Director | 31966730002 | |||||
| MEEHAN, Steven Campbell | Director | 14 Greenan Grove Doonfoot KA7 4JP Ayr Ayrshire | British | Director | 27678020001 | |||||
| OGILVIE, Duncan Henderson | Director | 18 Forthview FK8 1TZ Stirling Stirlingshire | British | Director | 1351000001 | |||||
| RAMSAY, Alexander Fraser | Director | 1 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire | British | Management Consultant | 36863640001 | |||||
| ROSS, David Frew | Director | "Kerros" 6 Cauldhame Crescent Cambusbarron FK7 9NH Stirling Stirlingshire | British | Director | 948270002 |
Who are the persons with significant control of DRIVEASY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Duncan Henderson Ogilvie | Apr 06, 2017 | 130 St Vincent Street G2 5HF Glasgow 5th Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DRIVEASY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 07, 1986 Delivered On Nov 24, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DRIVEASY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0