CARMENT DRIVE LIMITED

Overview

Company Name	CARMENT DRIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC246140
Jurisdiction	Scotland
Date of Creation	Mar 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARMENT DRIVE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARMENT DRIVE LIMITED located?

Registered Office Address	2 Carment Drive (Ref Jpb) G41 3PR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CARMENT DRIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CARMENT DRIVE LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 06, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Change of details for Mrs Maureen Henderson as a person with significant control on Oct 01, 2023	2 pages	PSC04

Feb 19, 2024	Director's details changed for Mr John Beresford on Jun 09, 2023	2 pages	CH01

Jan 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Oct 01, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jan 23, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

May 24, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Withdrawal of a person with significant control statement on Sep 06, 2017	2 pages	PSC09

Sep 06, 2017	Notification of Maureen Henderson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

May 09, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of CARMENT DRIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERESFORD, John Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland	Mar 21, 2003		Secretary	Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland		British		52781380001
BERESFORD, John Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland	Mar 21, 2003		Director	Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland	United Kingdom	British	1967-8	52781380007
BERESFORD, Mary Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland	Jul 01, 2011		Director	Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland	Scotland	British	1935-2	161704840001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BERESFORD, William 32 Peveril Avenue Burnside G73 4JJ Glasgow Lanarkshire	Mar 21, 2003	May 30, 2010	Director	32 Peveril Avenue Burnside G73 4JJ Glasgow Lanarkshire	United Kingdom	British	1932-7	996190001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 21, 2003	Mar 21, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARMENT DRIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maureen Henderson Carment Drive (Ref Jpb) G41 3PR Glasgow 2	Apr 06, 2016	Carment Drive (Ref Jpb) G41 3PR Glasgow 2	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARMENT DRIVE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Oct 14, 2016	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

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.
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