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DRIVELINE EMISSIONS TECHNOLOGIES LIMITED

DRIVELINE EMISSIONS TECHNOLOGIES LIMITED

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

    • Overview

    Company NameDRIVELINE EMISSIONS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291538
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRIVELINE EMISSIONS TECHNOLOGIES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is DRIVELINE EMISSIONS TECHNOLOGIES LIMITED located?

    Registered Office Address
    46 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DRIVELINE EMISSIONS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARBAZZA LIMITEDDec 07, 2005Dec 07, 2005
    QUILLCO 214 LIMITEDOct 11, 2005Oct 11, 2005

    What are the latest accounts for DRIVELINE EMISSIONS TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DRIVELINE EMISSIONS TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for DRIVELINE EMISSIONS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		8 pagesAA

    Registered office address changed from 4 Hope Street Edinburgh Lothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021

    		1 pagesTM02

    Termination of appointment of Fiona Mackinnon Grycuk as a director on Jul 22, 2021

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		8 pagesAA

    Registration of charge SC2915380001, created on Feb 26, 2020

    		17 pagesMR01

    Confirmation statement made on Oct 17, 2019 with updates

    		4 pagesCS01

    Cessation of Robert Graeme Arnott as a person with significant control on Jan 14, 2019

    		1 pagesPSC07

    Notification of Caledonian Heritable Limited as a person with significant control on Jan 14, 2019

    		2 pagesPSC02

    Confirmation statement made on May 15, 2019 with updates

    		3 pagesCS01

    Appointment of Mr Kevin Hugh Michael Doyle as a director on Jan 14, 2019

    		2 pagesAP01

    Appointment of Mr Stewart Mclean as a director on Jan 14, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2019

    		RES15

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

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Fleming Laing as a director on Aug 06, 2018

    		1 pagesTM01

    Appointment of Mr Gordon Iain Russell as a director on Aug 06, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of DRIVELINE EMISSIONS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOTT, Robert Graeme
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		United KingdomBritishDirector55703050001
    DOYLE, Kevin Hugh Michael
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishDirector1152530002
    MCLEAN, Stewart
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishDirector37735010003
    RUSSELL, Gordon Iain
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishAccountant201523020001
    GRYCUK, Fiona Mackinnon
    4 Hope Street
    Edinburgh
    EH2 4DB Lothian
    		Secretary
    4 Hope Street
    Edinburgh
    EH2 4DB Lothian
    		BritishPersonal Assistant876510008
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    		900000590001
    GRYCUK, Fiona Mackinnon
    4 Hope Street
    Edinburgh
    EH2 4DB Lothian
    		Director
    4 Hope Street
    Edinburgh
    EH2 4DB Lothian
    		ScotlandBritishPersonal Assistant876510008
    LAING, Thomas Fleming
    4 Hope Street
    Edinburgh
    EH2 4DB Lothian
    		Director
    4 Hope Street
    Edinburgh
    EH2 4DB Lothian
    		ScotlandBritishChartered Accountant19242660001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Director
    249 West George Street
    G2 4RB Glasgow
    		900000580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRIVELINE EMISSIONS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caledonian Heritable Limited
    Hope Street
    EH2 4DB Edinburgh
    4
    Scotland
    		Jan 14, 2019
    Hope Street
    EH2 4DB Edinburgh
    4
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc76552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Graeme Arnott
    4 Hope Street
    Edinburgh
    EH2 4DB Lothian
    		Oct 11, 2016
    4 Hope Street
    Edinburgh
    EH2 4DB Lothian
    		Yes
    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