co
Corporate
Observer
Homepage
Data
Great Britain
Company
JUST DRIVE (HOLDINGS) LTD

JUST DRIVE (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUST DRIVE (HOLDINGS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC488542
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of JUST DRIVE (HOLDINGS) LTD?

    • Non-life insurance (65120) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is JUST DRIVE (HOLDINGS) LTD located?

    Registered Office Address
    SC488542: COMPANIES HOUSE DEFAULT ADDRESS
    24072
    EH3 1FD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST DRIVE (HOLDINGS) LTD?

    Previous Company Names
    Company NameFromUntil
    CLOCH (SPV 44) LTDOct 09, 2014Oct 09, 2014

    What are the latest accounts for JUST DRIVE (HOLDINGS) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for JUST DRIVE (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 24072, Sc488542: Companies House Default Address, Edinburgh, EH3 1FD on Jun 02, 2017

    		1 pagesRP05

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 200
    		SH01

    Termination of appointment of Douglas Andrew Smith as a director on Jun 18, 2015

    		1 pagesTM01

    Termination of appointment of Carol Mcdonald Mackie as a director on Mar 06, 2015

    		1 pagesTM01

    Appointment of Mr Stephen Liston Lindsay Patterson as a director on Mar 06, 2015

    		2 pagesAP01

    Appointment of Mr Douglas Andrew Smith as a director on Mar 06, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed cloch (spv 44) LTD\certificate issued on 06/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2014

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2014

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 200
    		SH01
    incorporationOct 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JUST DRIVE (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Stephen Liston Lindsay
    Belford Gardens
    EH4 3EP Edinburgh
    31
    Scotland
    		Director
    Belford Gardens
    EH4 3EP Edinburgh
    31
    Scotland
    		ScotlandBritish195636140001
    MACKIE, Carol Mcdonald
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		ScotlandBritish63561410001
    SMITH, Douglas Andrew
    Kerfield
    EH45 8LY Peebles
    Tweed Lodge
    Scotland
    		Director
    Kerfield
    EH45 8LY Peebles
    Tweed Lodge
    Scotland
    		ScotlandBritish426460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUST DRIVE (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Mcdonald Mackie
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    		Sep 28, 2016
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    		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.
    Ms Ashleigh Lynas
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    		Apr 06, 2016
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0