Company NameLittle's Chauffeur Drive Limited
Company StatusActive
Company NumberSC622741
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Kenneth William Robert Good
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland
Director NameMr George Wills
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland
Director NameMrs Morag Wills
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland
Director NameMs Heather Agnes Matthews
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland

Location

Registered Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland
ConstituencyGlasgow South West
WardGovan
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month, 4 weeks ago)
Next Return Due13 March 2025 (10 months, 2 weeks from now)

Filing History

18 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
27 February 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
25 July 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
4 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
15 March 2019Director's details changed for Mrs Heather Agnes Wills on 28 February 2019 (2 pages)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)