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DRIVELINE EMISSIONS TECHNOLOGIES LIMITED

Company number SC291538

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	AD01	Registered office address changed from 4 Hope Street Edinburgh Lothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024	View PDF Registered office address changed from 4 Hope Street Edinburgh Lothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	TM02	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021	View PDF Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Fiona Mackinnon Grycuk as a director on 22 July 2021	View PDF Termination of appointment of Fiona Mackinnon Grycuk as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	MR01	Registration of charge SC2915380001, created on 26 February 2020	View PDF Registration of charge SC2915380001, created on 26 February 2020 - link opens in a new window - 17 pages (17 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	PSC07	Cessation of Robert Graeme Arnott as a person with significant control on 14 January 2019	View PDF Cessation of Robert Graeme Arnott as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC02	Notification of Caledonian Heritable Limited as a person with significant control on 14 January 2019	View PDF Notification of Caledonian Heritable Limited as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AP01	Appointment of Mr Kevin Hugh Michael Doyle as a director on 14 January 2019	View PDF Appointment of Mr Kevin Hugh Michael Doyle as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Mr Stewart Mclean as a director on 14 January 2019	View PDF Appointment of Mr Stewart Mclean as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	TM01	Termination of appointment of Thomas Fleming Laing as a director on 6 August 2018	View PDF Termination of appointment of Thomas Fleming Laing as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Mr Gordon Iain Russell as a director on 6 August 2018	View PDF Appointment of Mr Gordon Iain Russell as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)

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DRIVELINE EMISSIONS TECHNOLOGIES LIMITED

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