DRIVERCHECK LTD
Overview
| Company Name | DRIVERCHECK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292381 |
| 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 DRIVERCHECK LTD?
- Data processing, hosting and related activities (63110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRIVERCHECK LTD located?
| Registered Office Address | Garscadden House 3 Dalsetter Crescent G15 8TG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIVERCHECK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DRIVERCHECK LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for DRIVERCHECK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Nov 30, 2024 | 22 pages | AA | ||||||||||||||
Change of details for Ebbon-Dacs Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 01, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2021 | 22 pages | AA | ||||||||||||||
01/05/22 Statement of Capital gbp 13500 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Marisa Eusebi as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||
Notification of Ebbon-Dacs Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Edmund Eusebi as a person with significant control on Sep 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Craig Gibbin as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Mark Pilkington as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edmund Eusebi as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edmund Eusebi as a secretary on Sep 15, 2021 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 15 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 28, 2021
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated May 01, 2019 | 3 pages | RP04CS01 | ||||||||||||||
Change of details for Mr Edmund Eusebi as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DRIVERCHECK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBIN, Craig Robert | Director | 3 Dalsetter Crescent G15 8TG Glasgow Garscadden House | England | British | Company Director | 132609550001 | ||||
| PILKINGTON, Robert Mark | Director | 3 Dalsetter Crescent G15 8TG Glasgow Garscadden House | England | British | Company Director | 273046330001 | ||||
| EUSEBI, Edmund | Secretary | Lynedoch Crescent G3 6EQ Glasgow Flat 0/1 9 Scotland | British | Manager | 100662110001 | |||||
| EUSEBI, Marisa | Secretary | 4 Birrell Road G62 7JZ Glasgow Lanarkshire | British | 89725870001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| EUSEBI, Edmund | Director | Lynedoch Crescent G3 6EQ Glasgow Flat 0/1 9 Scotland | Scotland | British | Manager | 100662110004 | ||||
| EUSEBI, Marisa | Director | 3 Dalsetter Crescent G15 8TG Glasgow Garscadden House United Kingdom | Scotland | British | Operations Manager | 153480240002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of DRIVERCHECK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebbon Group Limited | Sep 15, 2021 | Wootton Business Park Besselsleigh Road OX13 6FD Wootton Wootton Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edmund Eusebi | Apr 06, 2016 | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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