DRIVER HIRE LANARK LTD
Overview
| Company Name | DRIVER HIRE LANARK LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC558197 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIVER HIRE LANARK LTD?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is DRIVER HIRE LANARK LTD located?
| Registered Office Address | 24 Stonelaw Road, Rutherglen Suite 5, The Brickhouse G73 3TW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIVER HIRE LANARK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2022 |
| Next Accounts Due On | Nov 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for DRIVER HIRE LANARK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 13, 2024 |
| Next Confirmation Statement Due | Jan 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2023 |
| Overdue | Yes |
What are the latest filings for DRIVER HIRE LANARK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||
Notification of Andrew Logan as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Andrew Logan as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Fraser Graham as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Cessation of Ian Fraser Graham as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of Graeme Fisher as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Notification of Ian Fraser Graham as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||
Appointment of Mister Ian Fraser Graham as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Graham as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Cessation of James Graham as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||
Notification of James Graham as a person with significant control on May 18, 2022 | 2 pages | PSC01 | ||
Appointment of Mister James Graham as a director on May 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Fraser Graham as a director on May 18, 2022 | 1 pages | TM01 | ||
Cessation of Ian Fraser Graham as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from Suite 3, Red Tree Business Suites, 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Nov 29, 2021 | 1 pages | AD01 | ||
Who are the officers of DRIVER HIRE LANARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Andrew | Director | Stonelaw Road, Rutherglen Suite 5, The Brickhouse G73 3TW Glasgow 24 Scotland | Scotland | British | Manager | 202283640001 | ||||
| FISHER, Graeme | Secretary | Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom | 225450190001 | |||||||
| BAIRD, Mark | Director | Kings View G73 2BJ Rutherglen 10 Glasgow United Kingdom | United Kingdom | British | Manager | 225102620001 | ||||
| FISHER, Graeme | Director | Kings View G73 2BJ Rutherglen 10 Glasgow United Kingdom | United Kingdom | British | Accountant | 225102630001 | ||||
| FISHER, John Graeme Campbell, Mister | Director | 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites, Scotland | Scotland | British | Manager | 131543500001 | ||||
| GRAHAM, Ian Fraser, Mister | Director | Stonelaw Road, Rutherglen Suite 5, The Brickhouse G73 3TW Glasgow 24 Scotland | Scotland | British | Manager | 248927620001 | ||||
| GRAHAM, Ian Fraser, Mister | Director | Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom | Scotland | British | Manager | 248927620001 | ||||
| GRAHAM, James, Mister | Director | Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom | Scotland | British | Manager | 206983510001 |
Who are the persons with significant control of DRIVER HIRE LANARK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Logan | Jan 10, 2023 | Stonelaw Road, Rutherglen Suite 5, The Brickhouse G73 3TW Glasgow 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mister Ian Fraser Graham | Jun 30, 2022 | Stonelaw Road, Rutherglen Suite 5, The Brickhouse G73 3TW Glasgow 24 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mister James Graham | May 18, 2022 | Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mister Ian Fraser Graham | Jul 30, 2018 | Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mister John Graeme Campbell Fisher | Oct 16, 2017 | 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites, Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Baird | Feb 20, 2017 | 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites, Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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