Active
Company Information for CONE DRIVE OPERATIONS LIMITED
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
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Company Registration Number
SC477864
Private Limited Company
Active |
Company Name | |
---|---|
CONE DRIVE OPERATIONS LIMITED | |
Legal Registered Office | |
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in G74 | |
Company Number | SC477864 | |
---|---|---|
Company ID Number | SC477864 | |
Date formed | 2014-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 10:13:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cone Drive Operations Inc. | Delaware | Unknown | ||
Cone Drive Operations Rhode Island Inc. | Delaware | Unknown | ||
CONE DRIVE OPERATIONS MICHIGAN INCORPORATED | Michigan | UNKNOWN | ||
CONE DRIVE OPERATIONS INCORPORATED | Michigan | UNKNOWN | ||
CONE DRIVE OPERATIONS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KURT DALE GAMELIN |
||
DOUGLAS GRAHAME HAWKINS |
||
BRUCE OFFUTT |
||
SHAUNA MARGARET POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN MICHAEL FARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE BLOWERS CAPITAL GP III LIMITED | Director | 2011-08-31 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP III LIMITED | Director | 2011-08-31 | CURRENT | 2011-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
Change of details for Apiary Investment Holdings Limited as a person with significant control on 2024-05-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA MARGARET POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
PSC07 | CESSATION OF CITIZENS FINANCIAL GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAME HAWKINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER A COUGHLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4778640001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1;USD 195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride G74 5PR G74 5PR Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Redwood Crescent East Kilbride Glasgow G74 5PA | |
AP01 | DIRECTOR APPOINTED DR BRUCE OFFUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL FARLEY | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL FARLEY | |
AP01 | DIRECTOR APPOINTED MR KURT DALE GAMELIN | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1;USD 195 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/09/2014 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 1.00 24/09/14 STATEMENT OF CAPITAL USD 195.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4778640001 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 36.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/07/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONE DRIVE OPERATIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84834051 | Gear boxes for machinery |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |