FIREDRIVER DIESEL ENGINES LIMITED
Overview
| Company Name | FIREDRIVER DIESEL ENGINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099844 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIREDRIVER DIESEL ENGINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIREDRIVER DIESEL ENGINES LIMITED located?
| Registered Office Address | Unit 1 Grange Works ML5 2NN Lomond Road Coatbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIREDRIVER DIESEL ENGINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIREDRIVER LIMITED | Dec 15, 1986 | Dec 15, 1986 |
| DMWS 41 LIMITED | Jul 01, 1986 | Jul 01, 1986 |
What are the latest accounts for FIREDRIVER DIESEL ENGINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIREDRIVER DIESEL ENGINES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FIREDRIVER DIESEL ENGINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Adrienne Custer as a secretary on Apr 19, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul E Loebig as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Change of details for Clarke Uk Limited as a person with significant control on Aug 22, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of FIREDRIVER DIESEL ENGINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSTER, Adrienne | Secretary | East Kemper Road 45241 Cincinnati 3133 Ohio United States | 303217080001 | |||||||
| ANDREAE, Mark | Director | 3133 East Kemper Road 45241 Cincinatti Ohio United States | United States | American | Manager | 61969060001 | ||||
| PETRIE, Dane | Director | 3133 East Kemper Road 45241 Cincinatti Ohio United States | United States | American | Vp - Operations | 61969100001 | ||||
| LOEBIG, Paul E | Secretary | 7970 Jasmin Trail 45241 Cincinnati Ohio United States | British | 76588250001 | ||||||
| MCMAHON, Terry | Secretary | 9547 Colegate Way 45011 Hamilton Ohio Usa | British | 61969130001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| MORRISON, Robert | Director | 22 Cleveden Road G12 0PX Glasgow Lanarkshire | Scotland | British | Director | 70061970001 | ||||
| YORKE, David | Director | Flat D, Arden House Arden G83 8RD Alexandria | United Kingdom | British | Director | 98746190001 |
Who are the persons with significant control of FIREDRIVER DIESEL ENGINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarke Fire Protection Products Limited | Apr 06, 2016 | Lomond Road ML5 2NN Coatbridge Unit 1, Grange Works Scotland | No | ||||||||||
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Natures of Control
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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