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Home > Scotland > ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.
Company Information for

ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.

PAISLEY, RENFREWSHIRE, PA1,
Company Registration Number
SC253573
Private Limited Company
Dissolved

Dissolved 2013-12-06

Company Overview

About All Points Chauffeur Drive (scotland) Ltd.
ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. was founded on 2003-07-31 and had its registered office in Paisley. The company was dissolved on the 2013-12-06 and is no longer trading or active.

Key Data
Company Name
ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.
 
Legal Registered Office
PAISLEY
RENFREWSHIRE
 
Filing Information
Company Number SC253573
Date formed 2003-07-31
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-12-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-16 20:27:06
Primary Source:Companies House
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Company Officers of ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY FOLEY
Company Secretary 2003-07-31
MARTIN ANTHONY FOLEY
Director 2003-07-31
STEPHEN ANTHONY JOSEPH LUMSDEN
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE FOLEY
Director 2005-06-01 2008-09-30
DAVID ALEXANDER
Director 2004-01-25 2004-10-18
DAVID GALLACHER
Director 2003-07-31 2003-12-01
BRIAN REID LTD.
Nominated Secretary 2003-07-31 2003-07-31
STEPHEN MABBOTT LTD.
Nominated Director 2003-07-31 2003-07-31

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
2013-12-06GAZ2STRUCK OFF AND DISSOLVED
2013-08-16GAZ1FIRST GAZETTE
2013-02-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-30GAZ1FIRST GAZETTE
2012-01-24AA31/03/11 TOTAL EXEMPTION FULL
2011-08-23LATEST SOC23/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-23AR0131/07/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY FOLEY / 01/06/2011
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY FOLEY / 01/06/2011
2011-06-29AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY JOSEPH LUMSDEN
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 1/1 140 GLENPATRICK ROAD, ELDERSLIE, JOHNSTONE, RENFREWSHIRE, PA5 9UH
2011-03-04AA31/03/10 TOTAL EXEMPTION FULL
2010-10-08AR0131/07/10 NO CHANGES
2010-03-24AA31/03/09 TOTAL EXEMPTION FULL
2010-03-09DISS40DISS40 (DISS40(SOAD))
2010-03-08AR0131/07/09 FULL LIST
2009-12-11GAZ1FIRST GAZETTE
2009-01-13363aRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FOLEY / 31/07/2008
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE FOLEY
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, SUITE 15, 42 DALSETTER AVENUE, GLASGOW, G15 8TE
2008-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/06
2006-12-15363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-19288bDIRECTOR RESIGNED
2004-08-27363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-31288bDIRECTOR RESIGNED
2004-01-31288aNEW DIRECTOR APPOINTED
2003-08-29225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-16
Proposal to Strike Off2012-11-30
Proposal to Strike Off2009-12-11
Fines / Sanctions
No fines or sanctions have been issued against ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.
Trademarks
We have not found any records of ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.. 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 (7487 - Other business activities) as ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.Event Date2013-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.Event Date2012-11-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD.Event Date2009-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. 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 ALL POINTS CHAUFFEUR DRIVE (SCOTLAND) LTD. 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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