| Company Name | Chauffeur Drive Scotland Limited |
|---|---|
| Director | Jacqueline Menzies |
| Company Status | Active |
| Company Number | SC394052 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Director
| Director Name | Jacqueline Menzies |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | Scotland |
| Correspondence Address | 119 The Loan Loanhead Midlothian EH20 9AH Scotland |
Contact
| Website | www.chauffeur-drive.net |
|---|
Location
| Registered Address | 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jacqueline Menzies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,324 |
| Cash | £477 |
| Current Liabilities | £105,896 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 1 February 2013 | Delivered on: 6 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 25 March 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 4 August 2023 | Amended total exemption full accounts made up to 31 August 2022 (10 pages) |
| 30 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (10 pages) |
| 19 April 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 31 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (11 pages) |
| 4 April 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 31 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (12 pages) |
| 27 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 31 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (11 pages) |
| 24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (11 pages) |
| 25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 3 June 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 3 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 25 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Registered office address changed from 119 the Loan Loanhead Midlothian EH20 9AH to 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from 119 the Loan Loanhead Midlothian EH20 9AH to 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ on 25 April 2016 (1 page) |
| 25 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 26 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 7 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 15 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Current accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 15 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Current accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2011 | Incorporation (34 pages) |
| 22 February 2011 | Incorporation (34 pages) |