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DRVN AUTOMOTIVE LTD

Company number SC652849

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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)
21 Apr 2024 CH01 Director's details changed for Mr Darren George Mcdermott on 12 April 2024
09 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Mar 2024 PSC04 Change of details for Darren George Mcdermott as a person with significant control on 12 March 2024
15 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 July 2023
14 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
14 Sep 2023 AP01 Appointment of Mr James William Walker as a director on 14 September 2023
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
02 Mar 2023 AP01 Appointment of Mr Iain Campbell Muir as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Mr Jason Daniel Mcdermott as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Mr William Michael Mcdermott as a director on 1 March 2023
20 Feb 2023 CERTNM Company name changed braveheart capital LTD\certificate issued on 20/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-20
20 Feb 2023 AD01 Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to Mcdermott House Tweed Place Perth PH1 1TJ on 20 February 2023
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
28 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 30 April 2021
25 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 April 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
05 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 1