CAPITAL DRIVEWAYS LTD.

Overview

Company Name	CAPITAL DRIVEWAYS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC540087
Jurisdiction	Scotland
Date of Creation	Jul 12, 2016
Date of Cessation	Nov 11, 2025

Summary

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

What is the purpose of CAPITAL DRIVEWAYS LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is CAPITAL DRIVEWAYS LTD. located?

Registered Office Address	27 Lauriston Street EH3 9DQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL DRIVEWAYS LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What is the status of the latest confirmation statement for CAPITAL DRIVEWAYS LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 11, 2019

What are the latest filings for CAPITAL DRIVEWAYS LTD.?

Filings
Date	Description	Document	Type
Nov 11, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 12, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 27, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jan 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 24, 2020	Notification of Derek Nicholls as a person with significant control on Sep 01, 2019	2 pages	PSC01

Jan 24, 2020	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jan 24, 2020	Cessation of Frances Millard as a person with significant control on Sep 01, 2019	1 pages	PSC07

Jan 24, 2020	Termination of appointment of Robert Bruce Kelbie as a director on Sep 01, 2019	1 pages	TM01

Jan 24, 2020	Appointment of Mr Derek Nicholls as a director on Sep 01, 2019	2 pages	AP01

Nov 09, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 01, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 11, 2019	Termination of appointment of John Alexandre Mcleod as a director on Jul 01, 2019	1 pages	TM01

Jul 11, 2019	Appointment of Mr Robert Bruce Kelbie as a director on Jul 01, 2019	2 pages	AP01

Jun 25, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2018	Termination of appointment of Frances Millard as a director on Sep 01, 2018	1 pages	TM01

Aug 13, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

May 08, 2018	Notification of Frances Millard as a person with significant control on Feb 01, 2018	2 pages	PSC01

May 08, 2018	Cessation of Derek Nicholls as a person with significant control on Feb 01, 2018	1 pages	PSC07

Mar 06, 2018	Termination of appointment of Derek Nicholls as a director on Feb 28, 2018	1 pages	TM01

Mar 03, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Feb 02, 2018	Appointment of Mr John Alexander Mcleod as a director on Feb 01, 2018	2 pages	AP01

Jan 24, 2018	Appointment of Ms Frances Millard as a director on Jul 12, 2016	2 pages	AP01

View All Filings

Who are the officers of CAPITAL DRIVEWAYS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, Derek, Mt EH3 9DQ Edinburgh 27 Lauriston Street Scotland	Sep 01, 2019		Director	EH3 9DQ Edinburgh 27 Lauriston Street Scotland	Scotland	British	1965-11	266448500001
KELBIE, Robert Bruce EH3 9DQ Edinburgh 27 Lauriston Street Scotland	Jul 01, 2019	Sep 01, 2019	Director	EH3 9DQ Edinburgh 27 Lauriston Street Scotland	Scotland	British	1983-10	260388440001
KELBIE, Robert Bruce Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jul 12, 2016	Jan 17, 2017	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1983-10	131338750001
MCLEOD, John Alexander Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Feb 01, 2018	Jul 01, 2019	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1956-3	44716040002
MILLARD, Frances Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jul 12, 2016	Sep 01, 2018	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	England	British	1990-6	179069990001
NICHOLLS, Derek Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jan 17, 2017	Feb 28, 2018	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1965-11	222645250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL DRIVEWAYS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mt Derek Nicholls EH3 9DQ Edinburgh 27 Lauriston Street Scotland	Sep 01, 2019	EH3 9DQ Edinburgh 27 Lauriston Street Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Frances Millard EH3 9DQ Edinburgh 27 Lauriston Street Scotland	Feb 01, 2018	EH3 9DQ Edinburgh 27 Lauriston Street Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Derek Nicholls Cairns Street East KY1 2DT Kirkcaldy 43 Scotland	Jan 17, 2017	Cairns Street East KY1 2DT Kirkcaldy 43 Scotland	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.
Mr Robert Bruce Kelbie Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jul 12, 2016	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	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. 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.

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