DRVN AUTOMOTIVE LTD - PERTH


Company Profile Company Filings

Overview

DRVN AUTOMOTIVE LTD is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
DRVN AUTOMOTIVE LTD was incorporated 4 years ago on 28/01/2020 and has the registered number: SC652849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

DRVN AUTOMOTIVE LTD - PERTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

MCDERMOTT HOUSE
PERTH
PH1 1TJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAVEHEART CAPITAL LTD (until 20/02/2023)
DMD HOLDINGS LTD. (until 08/04/2021)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN CAMPBELL MUIR Jun 1979 British Director 2023-03-01 CURRENT
MR WILLIAM MICHAEL MCDERMOTT Nov 1977 British Director 2023-03-01 CURRENT
JASON DANIEL MCDERMOTT Dec 1974 British Director 2023-03-01 CURRENT
MR DARREN GEORGE MCDERMOTT Feb 1973 British Director 2020-01-28 CURRENT
JAMES WILLIAM WALKER Apr 1986 British Director 2023-09-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Darren George Mcdermott 2020-01-28 2/1973 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J E ENGINEERING LTD. COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
INDUCTION TECHNOLOGY GROUP LIMITED COVENTRY Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
EVOLUTO AUTOMOBILI LIMITED NEWTON AYCLIFFE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BOREHAM MOTORWORKS LIMITED NEWTON AYCLIFFE ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
PENSO CONSULTANCY LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
PENSO COMPOSITES LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PENSO GROUP HOLDINGS LIMITED COVENTRY ENGLAND Active GROUP 96090 - Other service activities n.e.c.
PENSO MANUFACTURING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DRVN GROUP HOLDINGS LTD COVENTRY ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
DRVN CAPITAL LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DMD LONDON LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
EASY HEAT SYSTEMS LIMITED PERTH SCOTLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
MCDERMOTT GROUP LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CHAMELEON VISION LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MDG INVESTMENTS LTD. PERTH SCOTLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
MDG CAPITAL LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MDG CAPITAL 1 LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CHAMELEON DIGITIZATION LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
VULCAN AUTOMOTIVE LIMITED PERTH SCOTLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
DRVN AUTOMOTIVE LTD 2024-02-16 30-04-2023 £1 Cash £1 equity
DRVN Automotive Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 30-04-2022 £1 Cash £1 equity
Braveheart Capital Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-26 30-04-2021 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASY HEAT SYSTEMS LIMITED PERTH SCOTLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
EASY HEAT SYSTEMS (SCOTLAND) LIMITED PERTH SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MDG INVESTMENTS LTD. PERTH SCOTLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
MDG CHAMELEON LTD. PERTH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MDG CAPITAL LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MDG CAPITAL 1 LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CHAMELEON DIGITIZATION LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MDG CAPITAL 2 LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ART BUNKER LTD. PERTH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
PENSO LTD. PERTH SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.