DRIVE EVENT SOLUTIONS LIMITED

Overview

Company Name	DRIVE EVENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC368740
Jurisdiction	Scotland
Date of Creation	Nov 18, 2009

Summary

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

What is the purpose of DRIVE EVENT SOLUTIONS LIMITED?

Driving school activities (85530) / Education

Where is DRIVE EVENT SOLUTIONS LIMITED located?

Registered Office Address	Whiteburn Farm Abbey St. Bathans TD11 3RU Duns Berwickshire
Undeliverable Registered Office Address	No

What were the previous names of DRIVE EVENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DALE 4X4 LIMITED	Nov 18, 2009	Nov 18, 2009

What are the latest accounts for DRIVE EVENT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for DRIVE EVENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 18, 2023 with updates	4 pages	CS01

Dec 07, 2023	Termination of appointment of Patricia Anne Dale as a director on Nov 30, 2023	1 pages	TM01

Dec 07, 2023	Termination of appointment of Patricia Anne Dale as a secretary on Nov 30, 2023	1 pages	TM02

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Aug 31, 2023	Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022	1 pages	AA01

Jan 11, 2023	Notification of Douglas John Dale as a person with significant control on Dec 31, 2022	2 pages	PSC01

Jan 11, 2023	Cessation of Patricia Anne Dale as a person with significant control on Dec 31, 2022	1 pages	PSC07

Nov 28, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Director's details changed for Douglas Dale on Jan 12, 2022	2 pages	CH01

Jan 31, 2022	Termination of appointment of Euan Gray Dale as a director on Jan 30, 2022	1 pages	TM01

Nov 19, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Nov 22, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Dec 01, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

May 10, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Appointment of Mr Euan Gray Dale as a director on Oct 15, 2018	2 pages	AP01

Mar 05, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 13, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DRIVE EVENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALE, Douglas North Berwick North Berwick EH39 5PW North Berwick 8 Auldhame Scotland	Apr 06, 2014		Director	North Berwick North Berwick EH39 5PW North Berwick 8 Auldhame Scotland	Scotland	British	1981-10	Director	187503350002
DALE, Patricia Anne Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire United Kingdom	Nov 18, 2009	Nov 30, 2023	Secretary	Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire United Kingdom					147003660001
DALE, Euan Gray Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire	Oct 15, 2018	Jan 30, 2022	Director	Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire	England	British	1985-12	Director Of Swimming	251751840001
DALE, Patricia Anne Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire United Kingdom	Nov 18, 2009	Nov 30, 2023	Director	Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire United Kingdom	Scotland	British	1955-2	Farming	997430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVE EVENT SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas John Dale Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire	Dec 31, 2022	Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Patricia Anne Dale Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire	Nov 01, 2016	Abbey St. Bathans TD11 3RU Duns Whiteburn Farm Berwickshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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