CHARLTON CHAUFFEUR DRIVE LIMITED -
Company Profile | Company Filings |
Overview
CHARLTON CHAUFFEUR DRIVE LIMITED is a Private Limited Company from and has the status: Active.
CHARLTON CHAUFFEUR DRIVE LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: SC136974. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARLTON CHAUFFEUR DRIVE LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: SC136974. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARLTON CHAUFFEUR DRIVE LIMITED -
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BIRKMYRE ROAD
G51 3JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL O'HARE | May 1965 | British | Director | 1992-03-04 | CURRENT |
MR CRAIG ANDREW CHAMBERS | Secretary | 2018-02-27 | CURRENT | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-03-04 UNTIL 1992-03-04 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-03-04 UNTIL 1992-03-04 | RESIGNED | ||
MARY SAVAGE | Oct 1960 | British | Director | 2007-05-01 UNTIL 2012-09-14 | RESIGNED |
JOHN O'HARE | Oct 1926 | British | Director | 1992-03-04 UNTIL 2003-12-09 | RESIGNED |
GEORGE TYRRELL MCCULLOCH | Dec 1948 | British | Director | 1992-06-15 UNTIL 1996-01-26 | RESIGNED |
MR IAN ROBERT WATT | Secretary | 2013-08-27 UNTIL 2015-01-13 | RESIGNED | ||
MR GORDON TURNBULL | Secretary | 2017-03-01 UNTIL 2018-02-27 | RESIGNED | ||
MR MICHAEL O'HARE | May 1965 | British | Secretary | 1992-03-04 UNTIL 2004-03-09 | RESIGNED |
JOHN FREDERICK MACLEOD | Apr 1963 | British | Secretary | 2004-03-09 UNTIL 2013-08-27 | RESIGNED |
MR COLIN GEORGE MACLELLAN | Secretary | 2015-01-13 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bookingroom.Com Limited | 2020-02-27 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael O'Hare | 2016-04-06 - 2020-02-27 | 5/1965 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARLTON_CHAUFFEUR_DRIVE_ - Accounts | 2023-06-06 | 31-12-2022 | |
CHARLTON_CHAUFFEUR_DRIVE_ - Accounts | 2022-06-02 | 31-12-2021 | £1 equity |
CHARLTON_CHAUFFEUR_DRIVE_ - Accounts | 2021-12-18 | 31-12-2020 | £5,480 Cash £71,074 equity |