| Company Name | Drivemedia Limited |
|---|---|
| Director | Alex Buchanan |
| Company Status | Active |
| Company Number | SC254311 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Alex Buchanan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Douglas Gardens Edinburgh EH4 3DA Scotland |
| Director Name | Gordon Clark |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Block 5 18 Old Church Gardens, Bargeddie Glasgow G69 7JS Scotland |
| Secretary Name | Janice Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Baron Path Bargeddie, Baillieston Glasgow Lanarkshire G69 7QL Scotland |
| Secretary Name | Janice Smith Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 May 2004) |
| Role | Company Director |
| Correspondence Address | 18 Old Church Gardens Bargeddie Glasgow G67 7AA Scotland |
| Secretary Name | Doreen Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 January 2009) |
| Role | Secretary |
| Correspondence Address | 17 Old Church Gardens Bargeddie Glasgow G69 7JS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | cateringinscotland.com |
|---|
Location
| Registered Address | Kirkhope Farmhouse Kirkhope Farmhouse Ettrickbridge Selkirk Selkirkshire TD7 5HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 1 at £1 | Alexander Buchanan 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,596 |
| Cash | £15,236 |
| Current Liabilities | £12,670 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
|---|---|
| 21 October 2020 | Registered office address changed from Calax House 2 Douglas Gardens Edinburgh EH4 3DA to Kirkhope Farmhouse Kirkhope Farmhouse Ettrickbridge Selkirk Selkirkshire TD7 5HW on 21 October 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 14 November 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 19 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Director's details changed for Mr Alex Buchanan on 14 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Alex Buchanan on 14 August 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Director's details changed for Mr Alex Buchanan on 30 April 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Director's details changed for Mr Alex Buchanan on 30 April 2009 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 January 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 12 January 2009 | Appointment terminated secretary doreen scott (1 page) |
| 12 January 2009 | Director's change of particulars / alex buchanan / 12/01/2009 (2 pages) |
| 12 January 2009 | Appointment terminated secretary doreen scott (1 page) |
| 12 January 2009 | Director's change of particulars / alex buchanan / 12/01/2009 (2 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 13 September 2007 | Return made up to 15/08/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 15/08/07; full list of members (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 27 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 September 2005 | Return made up to 15/08/05; full list of members
|
| 1 September 2005 | Return made up to 15/08/05; full list of members
|
| 20 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 12 October 2004 | Return made up to 15/08/04; full list of members
|
| 12 October 2004 | Return made up to 15/08/04; full list of members
|
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Ad 12/09/03-12/09/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Ad 12/09/03-12/09/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: block 5, 18 old church gardens bargeddie glasgow G69 7JS (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: block 5, 18 old church gardens bargeddie glasgow G69 7JS (1 page) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 15 August 2003 | Incorporation (17 pages) |
| 15 August 2003 | Incorporation (17 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Secretary resigned (1 page) |