| Company Name | Become A Driver Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437954 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 5 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Robert McLellan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2015(3 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 January 2022) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 2 4 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Director Name | Mr Robbie Tom McLellan |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2013(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2015) |
| Role | School/Student |
| Country of Residence | Scotland |
| Correspondence Address | 3/25 Western Harbour Way Edinburgh EH6 6LP Scotland |
Location
| Registered Address | 2 4 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1 at £1 | Peter Valaitis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 7 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 22 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 December 2015 | Registered office address changed from 2 4 Western Harbour Breakwater Edinburgh EH6 6PA Scotland to 2 4 Western Harbour Breakwater Edinburgh EH6 6PA on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 2 4 Western Harbour Breakwater Edinburgh EH6 6PA Scotland to 2 4 Western Harbour Breakwater Edinburgh EH6 6PA on 29 December 2015 (1 page) |
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Registered office address changed from 2 4 Western Harbour Breakwater Edinburgh EH6 6PA Scotland to 2 4 Western Harbour Breakwater Edinburgh EH6 6PA on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 2 4 Western Harbour Breakwater Edinburgh EH6 6PA Scotland to 2 4 Western Harbour Breakwater Edinburgh EH6 6PA on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 3/25 Western Harbour Way Edinburgh EH6 6LP to 2 4 Western Harbour Breakwater Edinburgh EH6 6PA on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 3/25 Western Harbour Way Edinburgh EH6 6LP to 2 4 Western Harbour Breakwater Edinburgh EH6 6PA on 29 December 2015 (1 page) |
| 28 December 2015 | Appointment of Dr Robert Mclellan as a director on 30 November 2015 (2 pages) |
| 28 December 2015 | Termination of appointment of Robbie Tom Mclellan as a director on 30 November 2015 (1 page) |
| 28 December 2015 | Termination of appointment of Robbie Tom Mclellan as a director on 30 November 2015 (1 page) |
| 28 December 2015 | Termination of appointment of Robbie Tom Mclellan as a director on 30 November 2015 (1 page) |
| 28 December 2015 | Appointment of Dr Robert Mclellan as a director on 30 November 2015 (2 pages) |
| 28 December 2015 | Termination of appointment of Robbie Tom Mclellan as a director on 30 November 2015 (1 page) |
| 28 December 2015 | Appointment of Dr Robert Mclellan as a director (2 pages) |
| 28 December 2015 | Termination of appointment of Robbie Tom Mclellan as a director on 30 November 2015 (1 page) |
| 28 December 2015 | Termination of appointment of Robbie Tom Mclellan as a director on 30 November 2015 (1 page) |
| 28 December 2015 | Appointment of Dr Robert Mclellan as a director (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 3 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 12 March 2013 | Appointment of Mr Robbie Tom Mclellan as a director (2 pages) |
| 12 March 2013 | Appointment of Mr Robbie Tom Mclellan as a director (2 pages) |
| 11 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 11 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 4 December 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 4 December 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 30 November 2012 | Incorporation (20 pages) |
| 30 November 2012 | Incorporation (20 pages) |