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Company Information for

DRIVELINE HOLDINGS LIMITED

4 HOPE STREET, EDINBURGH, EH2 4DB,
Company Registration Number
SC428000
Private Limited Company
Active

Company Overview

About Driveline Holdings Ltd
DRIVELINE HOLDINGS LIMITED was founded on 2012-07-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Driveline Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRIVELINE HOLDINGS LIMITED
 
Legal Registered Office
4 HOPE STREET
EDINBURGH
EH2 4DB
Other companies in FK4
 
Previous Names
DRIVELINE SOLUTIONS LIMITED26/05/2017
DRIVELINE (SCOTLAND) LTD25/04/2017
Filing Information
Company Number SC428000
Company ID Number SC428000
Date formed 2012-07-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB141236645  
Last Datalog update: 2020-04-06 07:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVELINE HOLDINGS LIMITED
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Companies with same name DRIVELINE HOLDINGS LIMITED
The following companies were found which have the same name as DRIVELINE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVELINE HOLDINGS PTY LTD WA 6014 Active Company formed on the 2006-03-08
Driveline Holdings, LLC Delaware Unknown
DRIVELINE HOLDINGS INC Delaware Unknown

Company Officers of DRIVELINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HUGH MICHAEL DOYLE
Director 2017-03-23
STEWART MCLEAN
Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK COOPER
Company Secretary 2012-07-10 2013-11-13
MARK RICHARD CHARLES COOPER
Director 2012-07-10 2013-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HUGH MICHAEL DOYLE FORRIT HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-03-31 Active
KEVIN HUGH MICHAEL DOYLE RETAIL BOX MEDIA LIMITED Director 2017-09-06 CURRENT 2017-05-17 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE (SCOTLAND) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
KEVIN HUGH MICHAEL DOYLE SFD SYSTEMS LIMITED Director 2016-07-18 CURRENT 2011-01-13 Active
KEVIN HUGH MICHAEL DOYLE COOL MILLION LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KEVIN HUGH MICHAEL DOYLE ZETA CAPITAL LIMITED Director 2014-07-02 CURRENT 2013-05-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE DOYLE NOMINEES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2004-08-31 Active
KEVIN HUGH MICHAEL DOYLE TICKET EMPIRE LIMITED Director 2010-06-16 CURRENT 2010-06-15 Active
KEVIN HUGH MICHAEL DOYLE NASHCO LIMITED Director 2007-03-16 CURRENT 2004-12-06 Active
KEVIN HUGH MICHAEL DOYLE CALAVIATION LTD Director 2007-03-02 CURRENT 2007-02-13 Active
KEVIN HUGH MICHAEL DOYLE CRYOGENIC THERAPY TREATMENT LIMITED Director 2005-09-15 CURRENT 2005-06-13 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HAULAGE LIMITED Director 2005-01-07 CURRENT 1984-11-19 Active
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
KEVIN HUGH MICHAEL DOYLE CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
KEVIN HUGH MICHAEL DOYLE CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
KEVIN HUGH MICHAEL DOYLE CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
KEVIN HUGH MICHAEL DOYLE YORK PLACE (216) LIMITED Director 2000-02-14 CURRENT 1999-11-18 RECEIVERSHIP
KEVIN HUGH MICHAEL DOYLE CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
KEVIN HUGH MICHAEL DOYLE PALMOAK LIMITED Director 1991-11-17 CURRENT 1983-11-04 Active
KEVIN HUGH MICHAEL DOYLE ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
KEVIN HUGH MICHAEL DOYLE GRANDSTAND RACING (EDINBURGH) LIMITED Director 1989-12-28 CURRENT 1985-07-25 Active
KEVIN HUGH MICHAEL DOYLE D.C. INVESTMENTS LIMITED Director 1989-12-28 CURRENT 1986-05-22 Active
KEVIN HUGH MICHAEL DOYLE PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HERITABLE LIMITED Director 1987-10-28 CURRENT 1981-11-06 Active
KEVIN HUGH MICHAEL DOYLE THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1982-11-17 CURRENT 1912-10-01 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN PROPERTY GROUP LIMITED Director 1982-11-17 CURRENT 1981-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4280000001
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-04AP03Appointment of Claire Jack as company secretary on 2019-02-04
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-18PSC02Notification of Caledonian Heritable Ltd as a person with significant control on 2017-03-23
2017-07-18PSC07CESSATION OF STEWART MCLEAN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-22AA01Current accounting period extended from 31/08/17 TO 31/10/17
2017-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-26CERTNMCompany name changed driveline solutions LIMITED\certificate issued on 26/05/17
2017-05-26RES15CHANGE OF COMPANY NAME 07/05/20
2017-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-25CERTNMCompany name changed driveline (scotland) LTD\certificate issued on 25/04/17
2017-04-25RES15CHANGE OF COMPANY NAME 07/05/20
2017-04-06RES09Resolution of authority to purchase a number of shares
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 76
2017-04-06SH06Cancellation of shares. Statement of capital on 2017-03-23 GBP 76
2017-04-06SH03Purchase of own shares
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Durach Tobar Lochgreen Road Allandale Bonnybridge Stirlingshire FK4 2HH
2017-03-30AP01DIRECTOR APPOINTED MR KEVIN HUGH MICHAEL DOYLE
2017-03-13CH01Director's details changed for Mr Stewart Mclean on 2017-03-13
2017-02-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29SH10Particulars of variation of rights attached to shares
2015-04-29SH08Change of share class name or designation
2015-04-29RES01ADOPT ARTICLES 23/04/2015
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/07/14 FULL LIST
2014-08-28AD02SAIL ADDRESS CREATED
2014-04-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-13AA01PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2013-11-13TM02APPOINTMENT TERMINATED, SECRETARY MARK COOPER
2013-08-13AR0110/07/13 FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 1 MURNIN ROAD BONNEYBRIDGE INDUSTRIAL ESTATE BONNEYBRIIDGE FALKIRK FK4 2BW UNITED KINGDOM
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK COOPER / 24/07/2012
2012-07-24AP01DIRECTOR APPOINTED MR STEWART MCLEAN
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COOPER / 24/07/2012
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRIVELINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRIVELINE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DRIVELINE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DRIVELINE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVELINE HOLDINGS LIMITED
Trademarks
We have not found any records of DRIVELINE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVELINE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as DRIVELINE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRIVELINE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DRIVELINE HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0087089299Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVELINE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVELINE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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