Drivegarden Limited

Company Name	Drivegarden Limited
Company Status	Active
Company Number	SC333557
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Raymond Paterson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Mayfield Grove Dundee DD4 7GZ Scotland

Secretary Name	Graeme Robbie
Nationality	British
Status	Current
Appointed	22 November 2007(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bucklers House Bucklershead Kellas Dundee Angus DD5 3PD Scotland

Director Name	Mrs Elizabeth Maria Paterson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(2 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland

Director Name	Mr Graeme Robbie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(2 years after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(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	07 November 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	42 Dudhope Crescent Road Dundee DD1 5RR Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Paterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,154
Cash	£128,262
Current Liabilities	£217,657

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

27 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
2 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 30 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
10 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (7 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (7 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (7 pages)
6 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (7 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (7 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (7 pages)
21 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1 (7 pages)
9 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1 (7 pages)
9 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1 (7 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Secretary's details changed for Graeme Robbie on 1 December 2009 (1 page)
30 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for Graeme Robbie on 1 December 2009 (1 page)
30 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for Graeme Robbie on 1 December 2009 (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Appointment of Mrs Elizabeth Maria Paterson as a director (5 pages)
2 December 2009	Appointment of Mr Graeme Robbie as a director (6 pages)
2 December 2009	Appointment of Mrs Elizabeth Maria Paterson as a director (5 pages)
2 December 2009	Appointment of Mr Graeme Robbie as a director (6 pages)
11 February 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
11 February 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
30 January 2009	Return made up to 07/11/08; full list of members (3 pages)
30 January 2009	Return made up to 07/11/08; full list of members (3 pages)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
7 November 2007	Incorporation (17 pages)
7 November 2007	Incorporation (17 pages)

Drivegarden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland