| Company Name | Drive In Fasteners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257920 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 August 2023 (8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Margaret Oliver Smith |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Drakemire Drive Castlemilk Glasgow Strathclyde G45 9SE Scotland |
| Secretary Name | Margaret Oliver Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Raithburn Road Raithburn Road Flat 1/2 Glasgow G45 9RW Scotland |
| Director Name | Mr Robert Kennedy Smith |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2016(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 August 2023) |
| Role | Roofing Supplier |
| Country of Residence | Scotland |
| Correspondence Address | 60 Clydeholm Road Glasgow G14 0QQ Scotland |
| Director Name | Gordon Smith |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Drakemire Drive Castlemilk Glasgow Strathclyde G45 9SE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 9543003 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Gordon Smith 6.67% Ordinary |
|---|---|
| 35 at £1 | Ian William Reid 46.67% Ordinary |
| 35 at £1 | John H. Armstrong 46.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,673 |
| Cash | £69,936 |
| Current Liabilities | £38,575 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 14 February 2018 | Notification of John Halliday Armstrong as a person with significant control on 5 November 2016 (2 pages) |
| 14 February 2018 | Notification of Robert Kennedy Smith as a person with significant control on 14 February 2018 (2 pages) |
| 14 February 2018 | Notification of a person with significant control statement (2 pages) |
| 14 February 2018 | Withdrawal of a person with significant control statement on 14 February 2018 (2 pages) |
| 14 February 2018 | Withdrawal of a person with significant control statement on 14 February 2018 (2 pages) |
| 30 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 19 September 2016 | Termination of appointment of Gordon Smith as a director on 26 August 2016 (1 page) |
| 19 September 2016 | Appointment of Mr Robert Kennedy Smith as a director on 19 September 2016 (2 pages) |
| 19 September 2016 | Termination of appointment of Gordon Smith as a director on 26 August 2016 (1 page) |
| 19 September 2016 | Secretary's details changed for Margaret Oliver Smith on 19 September 2016 (1 page) |
| 19 September 2016 | Secretary's details changed for Margaret Oliver Smith on 19 September 2016 (1 page) |
| 19 September 2016 | Appointment of Mr Robert Kennedy Smith as a director on 19 September 2016 (2 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Margaret Oliver Smith on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Margaret Oliver Smith on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Gordon Smith on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Gordon Smith on 11 November 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 103 northinch street whiteinch glasgow G14 0RL (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 103 northinch street whiteinch glasgow G14 0RL (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 22 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 18 November 2003 | Ad 10/11/03--------- £ si 75@1=75 £ ic 2/77 (2 pages) |
| 18 November 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 November 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 November 2003 | Ad 10/11/03--------- £ si 75@1=75 £ ic 2/77 (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Incorporation (16 pages) |
| 21 October 2003 | Incorporation (16 pages) |