CHARLTON CHAUFFEUR DRIVE LIMITED
15 BIRKMYRE ROAD, GLASGOW G51 3JH- Active
- Private Limited Company
- Company No. SC136974
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON CHAUFFEUR DRIVE LIMITED was incorporated on Wednesday, March 4, 1992 as a Private Limited Company with no registered address. CHARLTON CHAUFFEUR DRIVE LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 32 years 11 months and 19 days.
| Name | CHARLTON CHAUFFEUR DRIVE LIMITED |
|---|---|
| Company number | SC136974 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Bookingroom.Com Limited Birkmyre Road, G51 3JH |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael O'Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON CHAUFFEUR DRIVE LIMITED | 04 Mar 1992 |