DRIVECOMPARE.COM LIMITED

DRIVECOMPARE.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDRIVECOMPARE.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413197
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRIVECOMPARE.COM LIMITED?

    • Driving school activities (85530) / Education

    Where is DRIVECOMPARE.COM LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for DRIVECOMPARE.COM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DRIVECOMPARE.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    14 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of As Company Services Limited as a secretary

    6 pagesAP04

    Annual return made up to Dec 15, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 960
    SH01

    Registered office address changed from * Sanderson House 11 Maritime Street Edinburgh EH6 6SB United Kingdom* on Feb 28, 2013

    4 pagesAD01

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary

    4 pagesTM02

    Memorandum and Articles of Association

    29 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of David Downing as a director

    2 pagesAP01

    Appointment of Alan Thomas Murray as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 23, 2012

    • Capital: GBP 960.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mandy Jayne Radford as a director

    2 pagesAP01

    Termination of appointment of James Wilson as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DRIVECOMPARE.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    DOWNING, David
    11 Maritime Street
    EH6 6SB Edinburgh
    Sanderson House
    United Kingdom
    Director
    11 Maritime Street
    EH6 6SB Edinburgh
    Sanderson House
    United Kingdom
    United KingdomBritish155929870001
    MURRAY, Alan Thomas
    11 Maritime Street
    EH6 6SB Edinburgh
    Sanderson House
    United Kingdom
    Director
    11 Maritime Street
    EH6 6SB Edinburgh
    Sanderson House
    United Kingdom
    United KingdomBritish59935590004
    RADFORD, Mandy Jayne
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    EnglandBritish165424510001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    159071750001
    WILSON, James William Martin
    11 Maritime Street
    EH6 6SB Edinburgh
    Sanderson House
    United Kingdom
    Director
    11 Maritime Street
    EH6 6SB Edinburgh
    Sanderson House
    United Kingdom
    EnglandBritish77335370005

    Does DRIVECOMPARE.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2014Dissolved on
    Nov 07, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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