Company NameTony's Driving Centre Limited
Company StatusDissolved
Company NumberSC411059
CategoryPrivate Limited Company
Incorporation Date10 November 2011(12 years, 4 months ago)
Dissolution Date4 November 2023 (4 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Gruddy
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityIrish
StatusClosed
Appointed10 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLough Sheelin 3 Main Road
Alves
Moray
IV30 3UR
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameKathleen Martha Gruddy
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLough Sheelin 3 Main Road
Alves
Moray
IV30 3UR
Scotland

Location

Registered AddressCommerce House
South Street
Elgin
Morayshire
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Anthony Gruddy
50.00%
Ordinary
50 at £1Kathleen Martha Gruddy
50.00%
Ordinary

Financials

Year2014
Net Worth£53,586
Cash£41,716
Current Liabilities£26,188

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

5 February 2021Confirmation statement made on 10 November 2020 with updates (4 pages)
5 February 2021Change of details for Kathleen Martha Gruddy as a person with significant control on 27 December 2018 (2 pages)
26 May 2020Previous accounting period extended from 29 January 2020 to 29 February 2020 (1 page)
28 January 2020Total exemption full accounts made up to 29 January 2019 (9 pages)
26 November 2019Confirmation statement made on 10 November 2019 with updates (4 pages)
28 October 2019Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page)
5 December 2018Termination of appointment of Kathleen Martha Gruddy as a director on 20 October 2018 (1 page)
5 December 2018Confirmation statement made on 10 November 2018 with updates (5 pages)
14 November 2018Total exemption full accounts made up to 30 January 2018 (10 pages)
30 October 2018Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
26 October 2018Termination of appointment of a director (1 page)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 June 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
6 June 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
12 December 2016Confirmation statement made on 10 November 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 10 November 2016 with updates (7 pages)
15 August 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 August 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
3 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
7 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
15 March 2012Appointment of Anthony Gruddy as a director (3 pages)
15 March 2012Current accounting period extended from 30 November 2012 to 31 January 2013 (3 pages)
15 March 2012Register inspection address has been changed (2 pages)
15 March 2012Appointment of Anthony Gruddy as a director (3 pages)
15 March 2012Current accounting period extended from 30 November 2012 to 31 January 2013 (3 pages)
15 March 2012Register inspection address has been changed (2 pages)
15 March 2012Appointment of Kathleen Martha Gruddy as a director (3 pages)
15 March 2012Appointment of Kathleen Martha Gruddy as a director (3 pages)
15 November 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
15 November 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
15 November 2011Statement of capital following an allotment of shares on 10 November 2011
  • GBP 100
(4 pages)
15 November 2011Statement of capital following an allotment of shares on 10 November 2011
  • GBP 100
(4 pages)
10 November 2011Incorporation (21 pages)
10 November 2011Incorporation (21 pages)