DRIVEFLIGHT LIMITED
Overview
| Company Name | DRIVEFLIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293899 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIVEFLIGHT LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is DRIVEFLIGHT LIMITED located?
| Registered Office Address | Brosdfold Business Centre Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIVEFLIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DRIVEFLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Andrew Donald Sinclair as a director on Sep 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig John Lockhart as a director on Sep 04, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1, Unit 3 Lomond Business Park, Baltimore Road Glenrothes Fife KY6 2SU to Brosdfold Business Centre Broadfold Road Bridge of Don Aberdeen AB23 8EE on Sep 04, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Mr Craig John Lockhart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DRIVEFLIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Andrew Donald | Secretary | 11 Leslie Mains KY6 3EP Glenrothes Fife | British | 1385780004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LOCKHART, Craig John | Director | Newbigging Road Carnock KY12 9GD Dunfermline 15 Fife Scotland | Scotland | British | 39548070001 | |||||
| MURRAY, Lynn | Director | 15 Newbigging Road KY12 9GD Carnock Fife | United Kingdom | British | 111008070001 | |||||
| SINCLAIR, Andrew Donald | Director | 11 Leslie Mains KY6 3EP Glenrothes Fife | Scotland | British | 1385780004 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DRIVEFLIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Donald Sinclair | Sep 01, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Brosdfold Business Centre Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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| Mr Craig John Lockhart | Sep 01, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Brosdfold Business Centre Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DRIVEFLIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 07, 2006 Delivered On Jun 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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