DRIVERCHECK LTD
Active - Accounts Filed
General Information
NAME
DRIVERCHECK LTD
COMPANY NUMBER
SC292381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
28/10/2005
(19years old)
WEBSITE
www.drivercheck.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G15 8TG
Telephone: 01414283448
TPS: No
Garscadden House
3 Dalsetter Crescent
Glasgow
Lanarkshire
G15 8TG
Telephone: 4283448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRIVERCHECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRIVERCHECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVERCHECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/10/2005 - Present (19years) 28/10/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
28/10/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOPGATE INVESTMENTS LTD | N/A | N/A |
| OAKHILL GROUP LIMITED | Active - Accounts Filed | View Report |
| HARTWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARTWELL PLC | Active - Accounts Filed | View Report |
| FORD & SLATER GROUP LIMITED | Non-Trading | View Report |
| HANGREEN LIMITED | Company is dissolved | View Report |
| HARTWELL AUTOMOTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| HARTWELL FINANCE LIMITED | Active - Accounts Filed | View Report |
| HARTWELLS DEVELOPMENTS LIMITED | Non-Trading | View Report |
| HARTWELL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | Marisa Eusebi (915348024) has left the board |
| 06/10/2021 | New Board Member Craig Robert Gibbin (913260955) Appointed |
| 29/09/2021 | Edmund Eusebi (910066211) has left the board |
| 29/09/2021 | New Board Member Robert Mark Pilkington (927304633) Appointed |
| 29/09/2021 | New Board Member Craig Gibbin (928007122) Appointed |
| 16/09/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 09/07/2015 | Change in Reg. Office |
| 29/06/2015 | Change in Reg. Office |
| 31/10/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
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