Driveasy Limited

Company Name	Driveasy Limited
Company Status	Dissolved
Company Number	SC091424
Category	Private Limited Company
Incorporation Date	29 January 1985(39 years, 3 months ago)
Dissolution Date	9 June 2022 (1 year, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Closed
Appointed	01 January 1992(6 years, 11 months after company formation)
Appointment Duration	30 years, 5 months (closed 09 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(7 years, 7 months after company formation)
Appointment Duration	29 years, 9 months (closed 09 June 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(13 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (closed 09 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	David Frew Ross
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	"Kerros" 6 Cauldhame Crescent Cambusbarron Stirling Stirlingshire FK7 9NH Scotland

Secretary Name	Mr Duncan John Harkness
Nationality	British
Status	Resigned
Appointed	23 June 1989(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	18 Forthview Stirling Stirlingshire FK8 1TZ Scotland

Director Name	Steven Campbell Meehan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	14 Greenan Grove Doonfoot Ayr Ayrshire KA7 4JP Scotland

Director Name	Alexander Fraser Ramsay
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Management Consultant
Correspondence Address	1 Sandpiper Road Lochwinnoch Renfrewshire PA12 4NB Scotland

Director Name	James Joseph McQuade
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	15 Larchfield Balerno Edinburgh Midlothian EH14 7NN Scotland

Contact

Website	ogilvie.co.uk
Telephone	01786 812273
Telephone region	Stirling

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Ogilvie Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

7 November 1986	Delivered on: 24 November 1986 Satisfied on: 7 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 pages)
1 July 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
1 July 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 pages)
1 July 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 June 2007	Return made up to 08/06/07; full list of members (2 pages)
18 June 2007	Return made up to 08/06/07; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 June 2006	Return made up to 08/06/06; full list of members (2 pages)
19 June 2006	Return made up to 08/06/06; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 July 2005	Return made up to 08/06/05; full list of members (7 pages)
5 July 2005	Return made up to 08/06/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 30 June 2003 (6 pages)
19 November 2003	Full accounts made up to 30 June 2003 (6 pages)
20 June 2003	Return made up to 08/06/03; full list of members (7 pages)
20 June 2003	Return made up to 08/06/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 30 June 2002 (6 pages)
7 January 2003	Full accounts made up to 30 June 2002 (6 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 30 June 2001 (6 pages)
22 January 2002	Full accounts made up to 30 June 2001 (6 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 December 2000	Dec mort/charge * (5 pages)
7 December 2000	Dec mort/charge * (5 pages)
29 November 2000	Company name changed\certificate issued on 29/11/00 (2 pages)
29 November 2000	Company name changed\certificate issued on 29/11/00 (2 pages)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
2 July 1999	Return made up to 08/06/99; no change of members (4 pages)
2 July 1999	Return made up to 08/06/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 30 June 1998 (6 pages)
5 March 1999	Full accounts made up to 30 June 1998 (6 pages)
20 August 1998	New director appointed (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
27 April 1998	Full accounts made up to 30 June 1997 (6 pages)
27 April 1998	Full accounts made up to 30 June 1997 (6 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 June 1996 (6 pages)
23 December 1996	Full accounts made up to 30 June 1996 (6 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: pirnhall works whins of milton stirling FK7 8ES (1 page)
6 September 1996	Registered office changed on 06/09/96 from: pirnhall works whins of milton stirling FK7 8ES (1 page)
2 July 1996	Return made up to 08/06/96; no change of members (4 pages)
2 July 1996	Return made up to 08/06/96; no change of members (4 pages)
10 January 1996	Director resigned (3 pages)
10 January 1996	Director resigned (3 pages)
29 November 1995	Full accounts made up to 30 June 1995 (9 pages)
29 November 1995	Full accounts made up to 30 June 1995 (9 pages)
5 July 1995	Return made up to 08/06/95; full list of members (6 pages)
5 July 1995	Return made up to 08/06/95; full list of members (6 pages)
23 September 1992	Company name changed glenbervie LIMITED\certificate issued on 24/09/92 (2 pages)
23 September 1992	Company name changed glenbervie LIMITED\certificate issued on 24/09/92 (2 pages)

Driveasy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland