CHARLTON CHAUFFEUR DRIVE LIMITED
M. O'HARE LIMITED

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Company number SC136974
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address 15 BIRKMYRE ROAD, GLASGOW, G51 3JH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017; Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017. The most likely internet sites of CHARLTON CHAUFFEUR DRIVE LIMITED are www.charltonchauffeurdrive.co.uk, and www.charlton-chauffeur-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Charlton Chauffeur Drive Limited is a Private Limited Company. The company registration number is SC136974. Charlton Chauffeur Drive Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Charlton Chauffeur Drive Limited is 15 Birkmyre Road Glasgow G51 3jh. . TURNBULL, Gordon is a Secretary of the company. O'HARE, Michael is a Director of the company. Secretary MACLELLAN, Colin George has been resigned. Secretary MACLEOD, John Frederick has been resigned. Secretary O'HARE, Michael has been resigned. Secretary WATT, Ian Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCULLOCH, George Tyrrell has been resigned. Director O'HARE, John has been resigned. Director SAVAGE, Mary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TURNBULL, Gordon
Appointed Date: 01 March 2017
Director
O'HARE, Michael
Appointed Date: 04 March 1992
60 years old

Resigned Directors

Secretary
MACLELLAN, Colin George
Resigned: 27 February 2017
Appointed Date: 13 January 2015
Secretary
MACLEOD, John Frederick
Resigned: 27 August 2013
Appointed Date: 09 March 2004
Secretary
O'HARE, Michael
Resigned: 09 March 2004
Appointed Date: 04 March 1992
Secretary
WATT, Ian Robert
Resigned: 13 January 2015
Appointed Date: 27 August 2013
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 1992
Appointed Date: 04 March 1992
Director
MCCULLOCH, George Tyrrell
Resigned: 26 January 1996
Appointed Date: 15 June 1992
77 years old
Director
O'HARE, John
Resigned: 09 December 2003
Appointed Date: 04 March 1992
99 years old
Director
SAVAGE, Mary
Resigned: 14 September 2012
Appointed Date: 01 May 2007
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 March 1992
Appointed Date: 04 March 1992

Persons With Significant Control

Mr Michael O'Hare
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CHARLTON CHAUFFEUR DRIVE LIMITED Events

06 Apr 2017
Confirmation statement made on 26 February 2017 with updates
02 Mar 2017
Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017
02 Mar 2017
Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017
30 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,000
...
... and 77 more events
11 Mar 1992
Ad 04/03/92--------- £ si 298@1=298 £ ic 2/300
05 Mar 1992
Registered office changed on 05/03/92 from: 24 great king street edinburgh EH3 6QN
05 Mar 1992
Director resigned;new director appointed
05 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1992
Incorporation

CHARLTON CHAUFFEUR DRIVE LIMITED Charges

2 October 2008
Floating charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
31 July 1992
Floating charge
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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