co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRADBURY CHAUFFEUR DRIVE LIMITED

BRADBURY CHAUFFEUR DRIVE LIMITED

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

    • Overview

    Company NameBRADBURY CHAUFFEUR DRIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226572
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRADBURY CHAUFFEUR DRIVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRADBURY CHAUFFEUR DRIVE LIMITED located?

    Registered Office Address
    Unit 22 Whin Park Industrial Estate
    Port Seton
    EH32 9SF Prestonpans
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADBURY CHAUFFEUR DRIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRADBURY CHAUFFEUR DRIVE LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for BRADBURY CHAUFFEUR DRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Director's details changed for Mr Stuart Michael Duff on Jul 23, 2024

    		2 pagesCH01

    Secretary's details changed for Emma Tait Duff on Jul 23, 2024

    		1 pagesCH03

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from Bradbury House 89 Laburnum Avenue Port Seton East Lothian EH32 0UD to Unit 22 Whin Park Industrial Estate Port Seton Prestonpans East Lothian EH32 9SF on Mar 29, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BRADBURY CHAUFFEUR DRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, Emma Tait
    Whin Park Industrial Estate
    Port Seton
    EH32 9SF Prestonpans
    Unit 22
    East Lothian
    Scotland
    		Secretary
    Whin Park Industrial Estate
    Port Seton
    EH32 9SF Prestonpans
    Unit 22
    East Lothian
    Scotland
    		British79691620002
    DUFF, Stuart Michael
    Whin Park Industrial Estate
    Port Seton
    EH32 9SF Prestonpans
    Unit 22
    East Lothian
    Scotland
    		Director
    Whin Park Industrial Estate
    Port Seton
    EH32 9SF Prestonpans
    Unit 22
    East Lothian
    Scotland
    		ScotlandBritishManaging Director44068430004
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADBURY CHAUFFEUR DRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Michael Duff
    Whin Park Industrial Estate
    Port Seton
    EH32 9SF Prestonpans
    Unit 22
    East Lothian
    Scotland
    		Sep 29, 2016
    Whin Park Industrial Estate
    Port Seton
    EH32 9SF Prestonpans
    Unit 22
    East Lothian
    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