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Company Information for

DRIFTWOOD INVESTMENTS LIMITED

12 Meadow Bank, Oldmeldrum, Inverurie, AB51 0BF,
Company Registration Number
SC476060
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Driftwood Investments Ltd
DRIFTWOOD INVESTMENTS LIMITED was founded on 2014-04-24 and has its registered office in Inverurie. The organisation's status is listed as "Active - Proposal to Strike off". Driftwood Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRIFTWOOD INVESTMENTS LIMITED
 
Legal Registered Office
12 Meadow Bank
Oldmeldrum
Inverurie
AB51 0BF
Other companies in EH1
 
Filing Information
Company Number SC476060
Company ID Number SC476060
Date formed 2014-04-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-09 04:16:57
Primary Source:Companies House
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Companies with same name DRIFTWOOD INVESTMENTS LIMITED
The following companies were found which have the same name as DRIFTWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIFTWOOD INVESTMENTS INC. Prince Edward Island Unknown Company formed on the 2007-12-18
Driftwood Investments, LLC James Beau Buck 1574 Coburg Rd #403 Eugene OR 97401 Active Company formed on the 2006-04-28
DRIFTWOOD INVESTMENTS, LLC 378 33 3/4 ROAD Clifton CO 81503 Delinquent Company formed on the 1997-09-15
DRIFTWOOD INVESTMENTS, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Dissolved Company formed on the 2012-11-28
DRIFTWOOD INVESTMENTS PTY. LIMITED Active Company formed on the 1981-07-28
DRIFTWOOD INVESTMENTS, LLC Active Company formed on the 2015-02-23
DRIFTWOOD INVESTMENTS, INCORPORATED 11289 W HIGHWAY 316 REDDICK FL 32686 Inactive Company formed on the 1993-08-18
DRIFTWOOD INVESTMENTS LLC 7845 HAWTHORNE DRIVE NAPLES FL 34113 Inactive Company formed on the 2015-09-03
DRIFTWOOD INVESTMENTS LLC 115 HERON OAKS ROCKPORT TX 78382 Active Company formed on the 2015-03-23
DRIFTWOOD INVESTMENTS, INC. PO BOX 311 DRIFTWOOD TX 78619 Active Company formed on the 1998-01-27
DRIFTWOOD INVESTMENTS INC British Columbia Active Company formed on the 2018-09-19
DRIFTWOOD INVESTMENTS LLC Georgia Unknown
DRIFTWOOD INVESTMENTS LLC New Jersey Unknown
DRIFTWOOD INVESTMENTS LLC California Unknown
DRIFTWOOD INVESTMENTS INCORPORATED California Unknown
Driftwood Investments LLC Indiana Unknown
DRIFTWOOD INVESTMENTS LLC Idaho Unknown
DRIFTWOOD INVESTMENTS LLC Arkansas Unknown
DRIFTWOOD INVESTMENTS LLC 359 SAND DUNE AVE NW OCEAN SHORES WA 985699578 Dissolved Company formed on the 2019-03-04
DRIFTWOOD INVESTMENTS LIMITED C/O IWN ACCOUNTANCY LIMITED THE ECHO BUILDING 18 ALBERT ROAD BOURNEMOUTH DORSET BH1 1BZ Active Company formed on the 2023-05-23

Company Officers of DRIFTWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NICHOLAS ROCHFORT
Director 2014-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NICHOLAS ROCHFORT RINGBOLT LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active - Proposal to Strike off

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-21Application to strike the company off the register
2022-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ROCHFORT
2022-09-06CESSATION OF MARTIN NICHOLAS ROCHFORT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-28AA01Current accounting period shortened from 31/05/22 TO 31/03/22
2022-02-14Previous accounting period shortened from 30/06/21 TO 31/05/21
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AA01Previous accounting period shortened from 30/06/21 TO 31/05/21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ANNETTE JOHNSTON HUDSON
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NEALE ALEXANDER BISSET
2022-01-31DIRECTOR APPOINTED MR TIMOTHY PETER ROCHFORT
2022-01-31DIRECTOR APPOINTED MR TIMOTHY PETER ROCHFORT
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Pmc House Little Square Oldmeldrum Inverurie AB51 0AY Scotland
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Pmc House Little Square Oldmeldrum Inverurie AB51 0AY Scotland
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Pmc House Little Square Oldmeldrum Inverurie AB51 0AY Scotland
2022-01-31AP01DIRECTOR APPOINTED MR TIMOTHY PETER ROCHFORT
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE JOHNSTON HUDSON
2021-09-20AA01Previous accounting period extended from 31/05/21 TO 30/06/21
2021-05-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED MRS ANNETTE JOHNSTON HUDSON
2020-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NICHOLAS ROCHFORT
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS ROCHFORT
2020-10-16PSC07CESSATION OF MARTIN NICHOLAS ROCHFORT AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 8B Rutland Square Edinburgh EH1 2AS
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07PSC04Change of details for Mr Martin Nicholas Rochfort as a person with significant control on 2018-06-07
2018-06-05CH01Director's details changed for Mr Martin Nicholas Rochfort on 2018-05-28
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2014-04-29AA01Current accounting period extended from 30/04/15 TO 31/05/15
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24NEWINCNew incorporation
2014-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to DRIFTWOOD INVESTMENTS 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 DRIFTWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIFTWOOD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-03-31

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 DRIFTWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DRIFTWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIFTWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of DRIFTWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIFTWOOD INVESTMENTS 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 (64910 - Financial leasing) as DRIFTWOOD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRIFTWOOD INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIFTWOOD INVESTMENTS 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 DRIFTWOOD INVESTMENTS 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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    Other companies at postcode AB51 0BF