DRIVELINE HOLDINGS LIMITED

Company number SC428000

Date	Type	Description	View / Download
25 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-11	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Apr 2017	SH06	Cancellation of shares. Statement of capital on 23 March 2017 GBP 76	(6 pages)
06 Apr 2017	SH03	Purchase of own shares.	(3 pages)
30 Mar 2017	AD01	Registered office address changed from Durach Tobar Lochgreen Road Allandale Bonnybridge Stirlingshire FK4 2HH to 4 Hope Street Edinburgh EH2 4DB on 30 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Kevin Hugh Michael Doyle as a director on 23 March 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Stewart Mclean on 13 March 2017	(2 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
29 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Apr 2015	SH08	Change of share class name or designation	(2 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
28 Aug 2014	AD02	Register inspection address has been changed to 14 Powdrake Road Grangemouth Stirlingshire FK3 9UT	(1 page)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
13 Nov 2013	AA01	Previous accounting period extended from 31 July 2013 to 31 August 2013	(1 page)
13 Nov 2013	TM01	Termination of appointment of Mark Cooper as a director	(1 page)
13 Nov 2013	TM02	Termination of appointment of Mark Cooper as a secretary	(1 page)
13 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	(4 pages)
13 Aug 2013	AD01	Registered office address changed from 1 Murnin Road Bonneybridge Industrial Estate Bonneybriidge Falkirk FK4 2BW United Kingdom on 13 August 2013	(1 page)
24 Jul 2012	CH03	Secretary's details changed for Mr Mark Cooper on 24 July 2012	(1 page)
24 Jul 2012	AP01	Appointment of Mr Stewart Mclean as a director	(2 pages)

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