Drivercheck Ltd

Company Name	Drivercheck Ltd
Directors	Craig Robert Gibbin and Robert Mark Pilkington
Company Status	Active
Company Number	SC292381
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Robert Gibbin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	Mr Robert Mark Pilkington
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	Mr Edmund Eusebi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 15 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 0/1 9 Lynedoch Crescent Glasgow G3 6EQ Scotland

Secretary Name	Marisa Eusebi
Nationality	British
Status	Resigned
Appointed	14 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	4 Birrell Road Glasgow Lanarkshire G62 7JZ Scotland

Secretary Name	Mr Edmund Eusebi
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 0/1 9 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Mrs Marisa Eusebi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(4 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 September 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	drivercheck.co.uk
Telephone	0141 4283448
Telephone region	Glasgow

Location

Registered Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

12.8k at £1	Edmund Eusebi 85.00% Ordinary
750 at £1	Jole Consultants LTD 5.00% Ordinary
1.5k at £1	Sdd Consulting LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£811,012
Cash	£360,709
Current Liabilities	£147,936

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

27 July 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 July 2019	Secretary's details changed for Mr Edmund Eusebi on 12 July 2019 (1 page)
16 July 2019	Change of details for Mr Edmund Eusebi as a person with significant control on 12 July 2019 (2 pages)
16 July 2019	Director's details changed for Mrs Marisa Eusebi on 12 July 2019 (2 pages)
16 July 2019	Director's details changed for Mr Edmund Eusebi on 12 July 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
8 March 2019	Purchase of own shares. (3 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
31 October 2017	Change of details for Mr Edmund Eusebi as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Change of details for Mr Edmund Eusebi as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
4 August 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 15,000 (5 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 15,000 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 July 2015	Registered office address changed from Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU Scotland to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU Scotland to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU Scotland to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 7 July 2015 (1 page)
25 June 2015	Registered office address changed from Torridon House Torridon Lane Rosyth Fife KY12 2EU to Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Torridon House Torridon Lane Rosyth Fife KY12 2EU to Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU on 25 June 2015 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 15,000 (5 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 15,000 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 15,000 (5 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 15,000 (5 pages)
25 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 October 2012 (16 pages)
25 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2011 (16 pages)
25 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 October 2012 (16 pages)
25 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2011 (16 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011	Registered office address changed from C/O John Lynch & Company Ca 36 Torridon Lane Rosyth Fife KY11 2EU on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Registered office address changed from C/O John Lynch & Company Ca 36 Torridon Lane Rosyth Fife KY11 2EU on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from C/O John Lynch & Company Ca 36 Torridon Lane Rosyth Fife KY11 2EU on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Amended accounts made up to 31 October 2009 (6 pages)
29 July 2011	Amended accounts made up to 31 October 2009 (6 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Mr Edmund Eusebi on 1 October 2010 (2 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for Mr Edmund Eusebi on 1 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr Edmund Eusebi on 1 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Mr Edmund Eusebi on 1 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Mr Edmund Eusebi on 1 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr Edmund Eusebi on 1 October 2010 (2 pages)
17 August 2010	Appointment of Ms Marisa Eusebi as a director (2 pages)
17 August 2010	Appointment of Ms Marisa Eusebi as a director (2 pages)
12 August 2010	Amended accounts made up to 31 October 2009 (6 pages)
12 August 2010	Amended accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
2 August 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
11 June 2010	Amended accounts made up to 31 October 2008 (6 pages)
11 June 2010	Amended accounts made up to 31 October 2008 (6 pages)
9 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Edmund Eusebi on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Edmund Eusebi on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Edmund Eusebi on 1 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 November 2008	Director and secretary's change of particulars / edmund eusebi / 01/08/2008 (1 page)
25 November 2008	Director and secretary's change of particulars / edmund eusebi / 01/08/2008 (1 page)
25 November 2008	Return made up to 28/10/08; full list of members (4 pages)
25 November 2008	Return made up to 28/10/08; full list of members (4 pages)
1 April 2008	Appointment terminated secretary marisa eusebi (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 4 birrell road milngavie glasgow G62 7JZ (1 page)
1 April 2008	Secretary appointed edmund eusebi (2 pages)
1 April 2008	Director's change of particulars / edmund eusebi / 01/03/2008 (1 page)
1 April 2008	Appointment terminated secretary marisa eusebi (1 page)
1 April 2008	Secretary appointed edmund eusebi (2 pages)
1 April 2008	Director's change of particulars / edmund eusebi / 01/03/2008 (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 4 birrell road milngavie glasgow G62 7JZ (1 page)
13 November 2007	Return made up to 28/10/07; full list of members (3 pages)
13 November 2007	Return made up to 28/10/07; full list of members (3 pages)
5 November 2007	Ad 31/10/06--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
5 November 2007	Ad 31/10/06--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 July 2007	Â£ nc 100/15000 31/10/06 (2 pages)
18 July 2007	Â£ nc 100/15000 31/10/06 (2 pages)
14 February 2007	Return made up to 28/10/06; full list of members (2 pages)
14 February 2007	Return made up to 28/10/06; full list of members (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Secretary resigned (1 page)
28 October 2005	Incorporation (13 pages)
28 October 2005	Incorporation (13 pages)

Drivercheck Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland