DRIVEFLIGHT LIMITED
GLENROTHES

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Company number SC293899
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address SUITE 1, UNIT 3 LOMOND BUSINESS, PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2SU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of DRIVEFLIGHT LIMITED are www.driveflight.co.uk, and www.driveflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Driveflight Limited is a Private Limited Company. The company registration number is SC293899. Driveflight Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Driveflight Limited is Suite 1 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife Ky6 2su. . SINCLAIR, Andrew Donald is a Secretary of the company. LOCKHART, Craig John is a Director of the company. SINCLAIR, Andrew Donald is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURRAY, Lynn has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SINCLAIR, Andrew Donald
Appointed Date: 01 March 2006

Director
LOCKHART, Craig John
Appointed Date: 29 March 2011
62 years old

Director
SINCLAIR, Andrew Donald
Appointed Date: 14 February 2006
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 2006
Appointed Date: 01 December 2005

Director
MURRAY, Lynn
Resigned: 30 November 2010
Appointed Date: 14 February 2006
63 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 February 2006
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Andrew Donald Sinclair
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig John Lockhart
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVEFLIGHT LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000

...
... and 24 more events
24 Feb 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
24 Feb 2006
Registered office changed on 24/02/06 from: 24 great king street edinburgh midlothian EH3 6QN
01 Dec 2005
Incorporation

DRIVEFLIGHT LIMITED Charges

7 June 2006
Floating charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…