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Charlton Chauffeur Drive Limited (reg no SC136974) is a private limited company started on 1992-03-04. This enterprise is located at 15 Birkmyre Road, Glasgow. Changed on 1998-12-16, the previous name the business utilized was M. O'hare Limited. Charlton Chauffeur Drive Limited operates SIC code: 49390 which stands for "other passenger land transport".

Company details

Name Charlton Chauffeur Drive Limited
Number SC136974
Date of Incorporation: 1992-03-04
End of financial year: 31 December
Address: 15 Birkmyre Road, Glasgow, G51 3JH
SIC code: 49390 - Other passenger land transport

As for the 1 managing director that can be found in the aforementioned firm, we can name: Michael O. (appointed on 04 March 1992). 1 secretary is there in the company: Michael O. (appointed on 24 August 2023). The Companies House reports 3 persons of significant control, namely: Michael O. has over 3/4 of shares, The Bookingroom.Com Limited can be reached at Birkmyre Road, G51 3JH Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael O. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31
Current Assets 179,397 185,517 113,694

People with significant control

Michael O.
24 August 2023
Nature of control: 75,01-100% shares
The Bookingroom.Com Limited
27 February 2020 - 24 August 2023
Address 15 Birkmyre Road, Glasgow, G51 3JH, Scotland
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc209152
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael O.
6 April 2016 - 27 February 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 5th, June 2023 | accounts 		Free Download (7 pages)

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