Company NameDriveasy Fast Fit Limited
DirectorDuncan Henderson Ogilvie
Company StatusActive
Company NumberSC235191
CategoryPrivate Limited Company
Incorporation Date12 August 2002(18 years, 3 months ago)
Previous NamesHms (433) Limited and Driveasy Tyres Limited

Business Activity

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

Directors

Director NameMr Duncan Henderson Ogilvie
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(1 month after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address200 Glasgow Road
Whins Of Milton
Stirlingshire
FK7 8ES
Scotland
Secretary NameMr John Findlay Watson
NationalityBritish
StatusCurrent
Appointed17 September 2002(1 month after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address200 Glasgow Road
Whins Of Milton
Stirlingshire
FK7 8ES
Scotland
Director NameMr James Kennedy
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(1 month after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraesview Cottage
Old Doune Road
Dunblane
Perthshire
FK15 9BX
Scotland
Director NameHms Directors Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Scotland
Director NameHms Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Secretary NameHms Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland

Location

Registered Address200 Glasgow Road
Whins Of Milton
Stirlingshire
FK7 8ES
Scotland
ConstituencyStirling
WardStirling West
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Duncan Henderson Ogilvie
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,245
Current Liabilities£19,245

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return12 August 2020 (3 months, 2 weeks ago)
Next Return Due26 August 2021 (9 months from now)

Filing History

14 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
9 September 2011Director's details changed for Duncan Henderson Ogilvie on 1 August 2011 (2 pages)
9 September 2011Secretary's details changed for John Findlay Watson on 1 August 2011 (1 page)
9 September 2011Director's details changed for Duncan Henderson Ogilvie on 1 August 2011 (2 pages)
9 September 2011Secretary's details changed for John Findlay Watson on 1 August 2011 (1 page)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
12 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 September 2009Return made up to 12/08/09; full list of members (3 pages)
29 June 2009Total exemption full accounts made up to 31 August 2008 (4 pages)
9 September 2008Return made up to 12/08/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 November 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 November 2007Director resigned (1 page)
6 September 2007Return made up to 12/08/07; full list of members (2 pages)
11 September 2006Return made up to 12/08/06; full list of members (7 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 March 2006Return made up to 12/08/05; full list of members (7 pages)
30 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 September 2004Return made up to 12/08/04; full list of members (7 pages)
12 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 September 2003Return made up to 12/08/03; full list of members (7 pages)
19 June 2003Company name changed driveasy tyres LIMITED\certificate issued on 19/06/03 (2 pages)
20 March 2003New director appointed (3 pages)
20 March 2003New director appointed (4 pages)
17 March 2003Registered office changed on 17/03/03 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
17 March 2003Director resigned (1 page)
17 March 2003Secretary resigned;director resigned (1 page)
13 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
13 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2003Ad 04/02/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 March 2003New secretary appointed (2 pages)
12 March 2003Company name changed hms (433) LIMITED\certificate issued on 12/03/03 (2 pages)
12 August 2002Incorporation (23 pages)