Driveflight Limited

Company Name	Driveflight Limited
Company Status	Dissolved
Company Number	SC293899
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Andrew Donald Sinclair
Nationality	British
Status	Closed
Appointed	01 March 2006(3 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 January 2019)
Role	Leisure Operators
Country of Residence	Scotland
Correspondence Address	11 Leslie Mains Glenrothes Fife KY6 3EP Scotland

Director Name	Lynn Murray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2010)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	15 Newbigging Road Carnock Fife KY12 9GD Scotland

Director Name	Mr Andrew Donald Sinclair
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 04 September 2018)
Role	Broker
Country of Residence	Scotland
Correspondence Address	11 Leslie Mains Glenrothes Fife KY6 3EP Scotland

Director Name	Mr Craig John Lockhart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Newbigging Road Carnock Dunfermline Fife KY12 9GD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kartstart.com
Email address	[email protected]
Telephone	01592 650200
Telephone region	Kirkcaldy

Location

Registered Address	Brosdfold Business Centre Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

500 at £1	Craig Lockhart 50.00% Ordinary
500 at £1	Kimberley Caddow 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,006
Cash	£10,263
Current Liabilities	£138,014

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

7 June 2006	Delivered on: 13 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (5 pages)
22 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
29 March 2011	Appointment of Mr Craig John Lockhart as a director (2 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Termination of appointment of Lynn Murray as a director (1 page)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Andrew Donald Sinclair on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Lynn Murray on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Lynn Murray on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Andrew Donald Sinclair on 1 October 2009 (2 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
18 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
6 February 2008	Return made up to 01/12/07; full list of members (2 pages)
5 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 December 2006	Registered office changed on 28/12/06 from: 108 st. Clair street kirkcaldy KY1 2BD (1 page)
28 December 2006	Return made up to 01/12/06; full list of members (3 pages)
11 September 2006	New secretary appointed (2 pages)
13 June 2006	Partic of mort/charge * (3 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
1 December 2005	Incorporation (17 pages)

Driveflight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland