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 -

This company is listed in the following categories:
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

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CHARLTON SCOTLAND LIMITED GLASGOW Active SMALL 49390 - Other passenger land transport
CHARLTON EXECUTIVE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles

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

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