Company NameStorage Drive In 2000 Ltd
Company StatusActive
Company NumberSC462451
CategoryPrivate Limited Company
Incorporation Date28 October 2013(10 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Benjamin John Douglas
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleDivers Rural
Country of ResidenceUnited Kingdom
Correspondence AddressGlendearg
Galashiels
Selkirkshire
TD1 2NR
Scotland
Director NameMr Thomas Edward Douglas
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressGlendearg
Galashiels
Selkirkshire
TD1 2NR
Scotland
Director NameMr Tobias James Douglas
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlendearg
Galashiels
Selkirkshire
TD1 2NR
Scotland

Location

Registered AddressGlendearg Farm
Galashiels
Selkirkshire
TD1 2NR
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Thomas Edward Douglas
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,879
Cash£15,327
Current Liabilities£64,190

Accounts

Latest Accounts31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return28 October 2023 (5 months, 3 weeks ago)
Next Return Due11 November 2024 (6 months, 3 weeks from now)

Filing History

23 November 2023Cessation of Thomas Edward Douglas as a person with significant control on 6 April 2023 (1 page)
16 November 2023Notification of Benjamin John Douglas as a person with significant control on 6 April 2023 (2 pages)
16 November 2023Confirmation statement made on 28 October 2023 with updates (5 pages)
26 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
26 May 2023Particulars of variation of rights attached to shares (2 pages)
26 May 2023Change of share class name or designation (2 pages)
23 May 2023Memorandum and Articles of Association (15 pages)
23 May 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
28 October 2022Confirmation statement made on 28 October 2022 with updates (4 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (6 pages)
29 October 2021Confirmation statement made on 28 October 2021 with updates (4 pages)
28 May 2021Micro company accounts made up to 31 October 2020 (6 pages)
4 November 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
29 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
28 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
1 November 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(5 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(5 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 100
(24 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 100
(24 pages)