Driving Force - Sports Engineering Limited - Company Information

Company Name	Driving Force - Sports Engineering Limited
Directors	Karen Prophet and Chris White
Company Status	Active
Company Number	SC179655
Category	Private Limited Company
Incorporation Date	14 October 1997(25 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Karen Prophet
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Long Cottage Pumpherston Farm Mid Calder Livingston West Lothian EH53 0HR Scotland

Director Name	Mr Chris White
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(same day as company formation)
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	Long Cottage Pumpherston Farm Mid Calder Livingston West Lothian EH53 0HR Scotland

Secretary Name	Mr Chris White
Nationality	British
Status	Current
Appointed	23 November 1998(1 year, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Long Cottage Pumpherston Farm Mid Calder Livingston West Lothian EH53 0HR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Barclay And Co Ca Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chris White 50.00% Ordinary
1 at £1	Karen Prophet 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 October 2022 (11 months, 3 weeks ago)
Next Return Due	28 October 2023 (3 weeks, 5 days from now)

Filing History

17 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Karen Prophet on 14 October 2009 (2 pages)
25 November 2009	Director's details changed for Karen Prophet on 14 October 2009 (2 pages)
25 November 2009	Director's details changed for Chris White on 14 October 2009 (2 pages)
25 November 2009	Director's details changed for Chris White on 14 October 2009 (2 pages)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 January 2009	Registered office changed on 09/01/2009 from park farm workshop philpstoun road linlithgow west lothian EH49 6QY (1 page)
9 January 2009	Registered office changed on 09/01/2009 from park farm workshop philpstoun road linlithgow west lothian EH49 6QY (1 page)
9 January 2009	Return made up to 14/10/08; full list of members (4 pages)
9 January 2009	Return made up to 14/10/08; full list of members (4 pages)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
12 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 October 2006	Return made up to 14/10/06; full list of members (3 pages)
16 October 2006	Return made up to 14/10/06; full list of members (3 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 October 2005	Return made up to 14/10/05; full list of members (7 pages)
17 October 2005	Return made up to 14/10/05; full list of members (7 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
25 November 2004	Return made up to 14/10/04; full list of members (7 pages)
25 November 2004	Return made up to 14/10/04; full list of members (7 pages)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 November 2003	Return made up to 14/10/03; full list of members (7 pages)
12 November 2003	Return made up to 14/10/03; full list of members (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 November 2002	Return made up to 14/10/02; full list of members (7 pages)
18 November 2002	Return made up to 14/10/02; full list of members (7 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
17 October 2001	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
17 October 2001	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 December 2000	Return made up to 14/10/00; full list of members (6 pages)
8 December 2000	Return made up to 14/10/00; full list of members (6 pages)
23 November 1999	Return made up to 14/10/99; full list of members (6 pages)
23 November 1999	Return made up to 14/10/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
25 November 1998	Return made up to 14/10/98; full list of members (6 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Return made up to 14/10/98; full list of members (6 pages)
9 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
9 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
14 October 1997	Incorporation (16 pages)
14 October 1997	Incorporation (16 pages)

Driving Force - Sports Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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