| Company Name | Drivecompare.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413197 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Dissolution Date | 29 October 2014 (9 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8041 | Driving school activities |
| SIC 85530 | Driving school activities |
Directors
| Director Name | Mrs Mandy Jayne Radford |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2011(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr David Downing |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanderson House 11 Maritime Street Edinburgh EH6 6SB Scotland |
| Director Name | Alan Thomas Murray |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanderson House 11 Maritime Street Edinburgh EH6 6SB Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2013(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 October 2014) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr James William Martin Wilson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House 11 Maritime Street Edinburgh EH6 6SB Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Gibbs 5.21% Ordinary |
|---|---|
| 160 at £1 | James Wilson 16.67% Ordinary |
| 150 at £1 | Alan Murray 15.63% Ordinary |
| 150 at £1 | David Downing 15.63% Ordinary |
| 150 at £1 | John Day 15.63% Ordinary |
| 150 at £1 | Mandy Radford 15.63% Ordinary |
| 150 at £1 | Martin Halford 15.63% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 29 July 2014 | Notice of final meeting of creditors (14 pages) |
| 13 November 2013 | Resolutions
|
| 4 March 2013 | Appointment of As Company Services Limited as a secretary (6 pages) |
| 28 February 2013 | Registered office address changed from Sanderson House 11 Maritime Street Edinburgh EH6 6SB United Kingdom on 28 February 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary (4 pages) |
| 12 December 2012 | Memorandum and Articles of Association (29 pages) |
| 12 December 2012 | Resolutions
|
| 19 June 2012 | Appointment of David Downing as a director (2 pages) |
| 19 June 2012 | Appointment of Alan Thomas Murray as a director (2 pages) |
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 20 December 2011 | Appointment of Mandy Jayne Radford as a director (2 pages) |
| 20 December 2011 | Termination of appointment of James Wilson as a director (1 page) |
| 15 December 2011 | Incorporation
|