DRIVEASY FAST FIT LIMITED
STIRLINGSHIRE DRIVEASY TYRES LIMITED HMS (433) LIMITED

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Company number SC235191
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 200 GLASGOW ROAD, WHINS OF MILTON, STIRLINGSHIRE, FK7 8ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of DRIVEASY FAST FIT LIMITED are www.driveasyfastfit.co.uk, and www.driveasy-fast-fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Driveasy Fast Fit Limited is a Private Limited Company. The company registration number is SC235191. Driveasy Fast Fit Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Driveasy Fast Fit Limited is 200 Glasgow Road Whins of Milton Stirlingshire Fk7 8es. The company`s financial liabilities are £19.24k. It is £0k against last year. . WATSON, John Findlay is a Secretary of the company. OGILVIE, Duncan Henderson is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director KENNEDY, James has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


driveasy fast fit Key Finiance

LIABILITIES £19.24k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATSON, John Findlay
Appointed Date: 17 September 2002
Director
OGILVIE, Duncan Henderson
Appointed Date: 17 September 2002
59 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 12 August 2002
Director
KENNEDY, James
Resigned: 31 October 2007
Appointed Date: 17 September 2002
60 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 12 August 2002
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Duncan Henderson Ogilvie
Notified on: 12 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DRIVEASY FAST FIT LIMITED Events

16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 34 more events
13 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003
Ad 04/02/03--------- £ si 98@1=98 £ ic 2/100
13 Mar 2003
New secretary appointed
12 Mar 2003
Company name changed hms (433) LIMITED\certificate issued on 12/03/03
12 Aug 2002
Incorporation

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