JUST DRIVE (HOLDINGS) LTD
GLASGOW CLOCH (SPV 44) LTD

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Company number SC488542
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address C/O CLOCH SOLICITORS, 94 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers, 70229 - Management consultancy activities other than financial management, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of JUST DRIVE (HOLDINGS) LTD are www.justdriveholdings.co.uk, and www.just-drive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Drive Holdings Ltd is a Private Limited Company. The company registration number is SC488542. Just Drive Holdings Ltd has been working since 09 October 2014. The present status of the company is Active. The registered address of Just Drive Holdings Ltd is C O Cloch Solicitors 94 Hope Street Glasgow G2 6ph. . PATTERSON, Stephen Liston Lindsay is a Director of the company. Director MACKIE, Carol Mcdonald has been resigned. Director SMITH, Douglas Andrew has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
PATTERSON, Stephen Liston Lindsay
Appointed Date: 06 March 2015
66 years old

Resigned Directors

Director
MACKIE, Carol Mcdonald
Resigned: 06 March 2015
Appointed Date: 09 October 2014
64 years old
Director
SMITH, Douglas Andrew
Resigned: 18 June 2015
Appointed Date: 06 March 2015
79 years old

Persons With Significant Control

Ms Carol Mcdonald Mackie
Notified on: 28 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Ms Ashleigh Lynas
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

JUST DRIVE (HOLDINGS) LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
26 Aug 2015
Termination of appointment of Douglas Andrew Smith as a director on 18 June 2015
...
... and 1 more events
08 Mar 2015
Appointment of Mr Stephen Liston Lindsay Patterson as a director on 6 March 2015
08 Mar 2015
Appointment of Mr Douglas Andrew Smith as a director on 6 March 2015
06 Nov 2014
Company name changed cloch (spv 44) LTD\certificate issued on 06/11/14
  • CONNOT ‐ Change of name notice
06 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09
  • RES15 ‐ Change company name resolution on 2014-10-09
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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