Driveline Holdings Limited

Company Name	Driveline Holdings Limited
Directors	Stewart McLean and Kevin Hugh Michael Doyle
Company Status	Active
Company Number	SC428000
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)
Previous Names	Driveline (Scotland) Ltd and Driveline Solutions Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Stewart McLean
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Kevin Hugh Michael Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Secretary Name	Claire Jack
Status	Current
Appointed	04 February 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Mark Richard Charles Cooper
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durach Tobar Lochgreen Road Allandale Bonnybridge Stirlingshire FK4 2HH Scotland

Secretary Name	Mr Mark Cooper
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Durach Tobar Lochgreen Road Allandale Bonnybridge Stirlingshire FK4 2HH Scotland

Contact

Website	www.drivelinescotland.co.uk

Location

Registered Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

76 at £1	Stewart Mclean 76.00% Ordinary
24 at £1	Junior Stewart Mclean 24.00% Ordinary

Financials

Year	2014
Net Worth	£17,768
Cash	£4,762
Current Liabilities	£37,116

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

26 February 2020	Delivered on: 5 March 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
12 March 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
5 March 2020	Registration of charge SC4280000001, created on 26 February 2020 (17 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
4 February 2019	Appointment of Claire Jack as a secretary on 4 February 2019 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 October 2017 (20 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
18 July 2017	Cessation of Stewart Mclean as a person with significant control on 23 March 2017 (1 page)
18 July 2017	Notification of Caledonian Heritable Ltd as a person with significant control on 23 March 2017 (1 page)
18 July 2017	Notification of Caledonian Heritable Ltd as a person with significant control on 23 March 2017 (1 page)
18 July 2017	Cessation of Stewart Mclean as a person with significant control on 23 March 2017 (1 page)
22 June 2017	Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
22 June 2017	Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
26 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-11 (1 page)
26 May 2017	Company name changed driveline solutions LIMITED\certificate issued on 26/05/17 CONNOT ‐ Change of name notice (3 pages)
26 May 2017	Company name changed driveline solutions LIMITED\certificate issued on 26/05/17 CONNOT ‐ Change of name notice (3 pages)
26 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-11 (1 page)
25 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-11 (1 page)
25 April 2017	Company name changed driveline (scotland) LTD\certificate issued on 25/04/17 CONNOT ‐ Change of name notice (3 pages)
25 April 2017	Company name changed driveline (scotland) LTD\certificate issued on 25/04/17 CONNOT ‐ Change of name notice (3 pages)
25 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-11 (1 page)
6 April 2017	Purchase of own shares. (3 pages)
6 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 April 2017	Cancellation of shares. Statement of capital on 23 March 2017 GBP 76 (6 pages)
6 April 2017	Cancellation of shares. Statement of capital on 23 March 2017 GBP 76 (6 pages)
6 April 2017	Purchase of own shares. (3 pages)
30 March 2017	Appointment of Mr Kevin Hugh Michael Doyle as a director on 23 March 2017 (2 pages)
30 March 2017	Registered office address changed from Durach Tobar Lochgreen Road Allandale Bonnybridge Stirlingshire FK4 2HH to 4 Hope Street Edinburgh EH2 4DB on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Durach Tobar Lochgreen Road Allandale Bonnybridge Stirlingshire FK4 2HH to 4 Hope Street Edinburgh EH2 4DB on 30 March 2017 (1 page)
30 March 2017	Appointment of Mr Kevin Hugh Michael Doyle as a director on 23 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Stewart Mclean on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Stewart Mclean on 13 March 2017 (2 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 April 2015	Particulars of variation of rights attached to shares (3 pages)
29 April 2015	Particulars of variation of rights attached to shares (3 pages)
29 April 2015	Change of share class name or designation (2 pages)
29 April 2015	Change of share class name or designation (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 August 2014	Register inspection address has been changed to 14 Powdrake Road Grangemouth Stirlingshire FK3 9UT (1 page)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Register inspection address has been changed to 14 Powdrake Road Grangemouth Stirlingshire FK3 9UT (1 page)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 November 2013	Termination of appointment of Mark Cooper as a secretary (1 page)
13 November 2013	Termination of appointment of Mark Cooper as a secretary (1 page)
13 November 2013	Termination of appointment of Mark Cooper as a director (1 page)
13 November 2013	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
13 November 2013	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
13 November 2013	Termination of appointment of Mark Cooper as a director (1 page)
13 August 2013	Registered office address changed from 1 Murnin Road Bonneybridge Industrial Estate Bonneybriidge Falkirk FK4 2BW United Kingdom on 13 August 2013 (1 page)
13 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Registered office address changed from 1 Murnin Road Bonneybridge Industrial Estate Bonneybriidge Falkirk FK4 2BW United Kingdom on 13 August 2013 (1 page)
13 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
24 July 2012	Appointment of Mr Stewart Mclean as a director (2 pages)
24 July 2012	Secretary's details changed for Mr Mark Cooper on 24 July 2012 (1 page)
24 July 2012	Director's details changed for Mr Mark Cooper on 24 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Mr Mark Cooper on 24 July 2012 (1 page)
24 July 2012	Director's details changed for Mr Mark Cooper on 24 July 2012 (2 pages)
24 July 2012	Appointment of Mr Stewart Mclean as a director (2 pages)
10 July 2012	Incorporation (22 pages)
10 July 2012	Incorporation (22 pages)

Driveline Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland