CONE DRIVE OPERATIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Timothy Graham as a director on 2025-07-15

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21/07/2521 July 2025 NewTermination of appointment of Christopher a Coughlin as a director on 2025-07-15

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21/07/2521 July 2025 NewDirector's details changed for Timothy Graham on 2025-07-15

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10/06/2510 June 2025 NewConfirmation statement made on 2025-05-20 with no updates

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07/01/257 January 2025 Full accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-20 with no updates

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21/05/2421 May 2024 Change of details for Apiary Investment Holdings Limited as a person with significant control on 2024-05-17

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19/10/2319 October 2023 Full accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-20 with no updates

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05/05/235 May 2023 Registered office address changed from C/O Shoosmiths, Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-05

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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09/08/229 August 2022 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 Full accounts made up to 2020-12-31

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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14/09/1814 September 2018 CESSATION OF CITIZENS FINANCIAL GROUP INC AS A PSC

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11/09/1811 September 2018 DIRECTOR APPOINTED MR PHILIP D FRACASSA

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11/09/1811 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER A COUGHLIN

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11/09/1811 September 2018 DIRECTOR APPOINTED MR ANDREAS ROELLGEN

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE OFFUTT

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR KURT GAMELIN

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4778640001

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 30/12/16

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PR G74 5PR SCOTLAND

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT EAST KILBRIDE GLASGOW G74 5PA

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08/08/168 August 2016 DIRECTOR APPOINTED DR BRUCE OFFUTT

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN FARLEY

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 01/01/16

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25/05/1625 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 02/01/15

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21/08/1521 August 2015 DIRECTOR APPOINTED MR SHAUN MICHAEL FARLEY

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21/08/1521 August 2015 DIRECTOR APPOINTED MR KURT DALE GAMELIN

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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24/10/1424 October 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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14/10/1414 October 2014 ALTER ARTICLES 24/09/2014

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14/10/1414 October 2014 ARTICLES OF ASSOCIATION

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09/10/149 October 2014 24/09/14 STATEMENT OF CAPITAL GBP 1.00 24/09/14 STATEMENT OF CAPITAL USD 195.00

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25/09/1425 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4778640001

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24/07/1424 July 2014 08/07/14 STATEMENT OF CAPITAL GBP 36.00

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23/07/1423 July 2014 ADOPT ARTICLES 08/07/2014

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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