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1ST CLASS CHAUFFEURING SCOTLAND LIMITED

1ST CLASS CHAUFFEURING SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1ST CLASS CHAUFFEURING SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC111285
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is 1ST CLASS CHAUFFEURING SCOTLAND LIMITED located?

    Registered Office Address
    351 Lanark Road West
    EH14 5RS Currie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    IN-TU LEATHERWEAR LIMITEDMay 27, 1988May 27, 1988

    What are the latest accounts for 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Registered office address changed from 351 351 Lanark Road West Edinburgh EH14 5RS United Kingdom to 351 Lanark Road West Currie EH14 5RS on Jan 31, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Registered office address changed from 8 Mardale Crescent Edinburgh EH10 5AG Scotland to 351 351 Lanark Road West Edinburgh EH14 5RS on Mar 06, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2017

    		RES15

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKAN, Nazmi
    8 Mardale Crescent
    Merchiston
    EH10 5AG Edinburgh
    		Secretary
    8 Mardale Crescent
    Merchiston
    EH10 5AG Edinburgh
    		British55412540002
    OKAN, Mary Margaret
    8 Mardale Crescent
    EH10 5AG Edinburgh
    		Director
    8 Mardale Crescent
    EH10 5AG Edinburgh
    		ScotlandBritish96758380001
    OKAN, Nazmi
    8 Mardale Crescent
    Merchiston
    EH10 5AG Edinburgh
    		Director
    8 Mardale Crescent
    Merchiston
    EH10 5AG Edinburgh
    		ScotlandBritish55412540002
    PATEL, Abdus Samd
    57 Cockburn Street
    EH1 1BS Edinburgh
    Midlothian
    		Secretary
    57 Cockburn Street
    EH1 1BS Edinburgh
    Midlothian
    		British1059380001
    EREMEKTAR, Ates
    Acibadem Cad, Yesiloba Sok
    Ulas Apt No 28/2
    Uskudar
    Isatanbul
    Turkry
    		Director
    Acibadem Cad, Yesiloba Sok
    Ulas Apt No 28/2
    Uskudar
    Isatanbul
    Turkry
    		TurkishCompany Director9492000002
    GORDON, Dawn Louise
    10/5 Parsons Green Terrace
    EH8 7AN Edinburgh
    		Director
    10/5 Parsons Green Terrace
    EH8 7AN Edinburgh
    		BritishCompany Director60348620003
    PATEL, Abdus
    156 Shrewsbury Road
    E7 8QB London
    		Director
    156 Shrewsbury Road
    E7 8QB London
    		BritishPurchasing Manager62266720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazmi Okan
    Mardale Crescent
    EH10 5AG Edinburgh
    8
    Scotland
    		Apr 06, 2016
    Mardale Crescent
    EH10 5AG Edinburgh
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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