JUST DRIVE (GB) LTD
Overview
| Company Name | JUST DRIVE (GB) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC388037 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST DRIVE (GB) LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is JUST DRIVE (GB) LTD located?
| Registered Office Address | 69 Dixon Road Unit 6 69 Dixon Road Govanhill G42 8AT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST DRIVE (GB) LTD?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (476) LIMITED | Nov 02, 2010 | Nov 02, 2010 |
What are the latest accounts for JUST DRIVE (GB) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for JUST DRIVE (GB) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland on Jul 08, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Shelf Director Limited as a director on Nov 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shelf Secretary Limited as a secretary on Nov 09, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Standard Buildings (4th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on Jan 04, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Shelf Director Limited as a director on Nov 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shelf Secretary Limited as a secretary on Nov 09, 2012 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Carol Mcdonald Mackie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Beveridge as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of JUST DRIVE (GB) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Carol Mcdonald | Director | Dixon Road Unit 6 69 Dixon Road Govanhill G42 8AT Glasgow 69 Scotland | Scotland | British | 63561410001 | |||||||||
| SHELF SECRETARY LIMITED | Secretary | 94 Hope Street G2 6PH Glasgow Standard Buildings (4th Fl.) Lanarkshire Scotland |
| 115954880001 | ||||||||||
| BEVERIDGE, David Brannigan | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings (4th Fl.) Lanarkshire Scotland | Scotland | British | 155348310001 | |||||||||
| SHELF DIRECTOR LIMITED | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings (4th Fl.) Lanarkshire Scotland |
| 115954870001 |
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