Active
Company Information for DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
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Company Registration Number
SC291538
Private Limited Company
Active |
Company Name | ||||
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DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC291538 | |
---|---|---|
Company ID Number | SC291538 | |
Date formed | 2005-10-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB301988791 |
Last Datalog update: | 2024-04-06 19:03:18 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FIONA MACKINNON GRYCUK |
||
ROBERT GRAEME ARNOTT |
||
FIONA MACKINNON GRYCUK |
||
THOMAS FLEMING LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOELSCHIP YARD LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-08-27 | Active | |
CALAVIATION LTD | Company Secretary | 2007-03-02 | CURRENT | 2007-02-13 | Active | |
WATER POWER CONVERSION LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
CALEDONIAN HAULAGE LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-08-31 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CP WAREHOUSING LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Company Secretary | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
CONEY ISLAND LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
ADJUSTLIGHT LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1992-08-06 | Active | |
CALEDONIAN HERITABLE LIMITED | Company Secretary | 1993-03-28 | CURRENT | 1981-11-06 | Active | |
PALMOAK LIMITED | Company Secretary | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
BURNSIDE INVESTMENTS LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1972-10-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1939-10-24 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1981-12-31 | Active | |
D.C. INVESTMENTS LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1986-05-22 | Active | |
ECHOOAK LIMITED | Company Secretary | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Company Secretary | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
KOELSCHIP YARD LIMITED | Director | 2008-10-28 | CURRENT | 2008-08-27 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALCO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | Dissolved 2015-06-02 | |
CALCO PUBS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | In Administration/Administrative Receiver | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CONEY ISLAND LIMITED | Director | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1991-04-05 | CURRENT | 1981-11-06 | Active | |
ECHOOAK LIMITED | Director | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 2005-10-24 | CURRENT | 1981-11-06 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Director | 1989-11-17 | CURRENT | 1939-10-24 | Active | |
TEUCHTERS (EDINBURGH) LIMITED | Director | 2013-11-27 | CURRENT | 2011-03-11 | Active | |
PALMOAK LIMITED | Director | 2011-03-14 | CURRENT | 1983-11-04 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
CALAVIATION LTD | Director | 2011-03-14 | CURRENT | 2007-02-13 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 2011-03-14 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Director | 2011-03-14 | CURRENT | 1939-10-24 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 2011-03-14 | CURRENT | 1981-12-31 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1985-07-25 | Active | |
D.C. INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1986-05-22 | Active | |
ECHOOAK LIMITED | Director | 2011-03-14 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1987-09-18 | Active | |
ADJUSTLIGHT LIMITED | Director | 2011-03-14 | CURRENT | 1992-08-06 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2011-03-14 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
BURNSIDE INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1972-10-06 | Active | |
CALEDONIAN HAULAGE LIMITED | Director | 2005-01-05 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh Lothian EH2 4DB | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Mackinnon Grycuk on 2021-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACKINNON GRYCUK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2915380001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT GRAEME ARNOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Caledonian Heritable Limited as a person with significant control on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART MCLEAN | |
RES15 | CHANGE OF COMPANY NAME 14/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING LAING | |
AP01 | DIRECTOR APPOINTED MR GORDON IAIN RUSSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA GRYCUK on 2015-11-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FLEMING LAING | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB | |
CERTNM | COMPANY NAME CHANGED QUILLCO 214 LIMITED CERTIFICATE ISSUED ON 07/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as DRIVELINE EMISSIONS TECHNOLOGIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |