Driveline Emissions Technologies Limited

General information

Name:

Driveline Emissions Technologies Ltd

Office Address:

4 Hope Street Edinburgh EH2 4DB Lothian

Number: SC291538

Incorporation date: 2005-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was established is 2005-10-11. Established under number SC291538, the company is listed as a Private Limited Company. You may find the main office of this firm during business hours at the following address: 4 Hope Street Edinburgh, EH2 4DB Lothian. It 's been five years from the moment This firm's registered name is Driveline Emissions Technologies Limited, but till 2019 the business name was Barbazza and up to that point, until 2005-12-07 the firm was known as Quillco 214. It means this company used three different names. This business's SIC code is 25990: Manufacture of other fabricated metal products n.e.c.. 2022/10/31 is the last time when the accounts were filed.

There's a number of four directors managing this firm at the current moment, including Kevin D., Stewart M., Gordon R. and Robert A. who have been doing the directors duties for 5 years.

  • Previous company's names
  • Driveline Emissions Technologies Limited 2019-01-14
  • Barbazza Limited 2005-12-07
  • Quillco 214 Limited 2005-10-11

Financial data based on annual reports

Company staff

Kevin D.

Role: Director

Appointed: 14 January 2019

Latest update: 30 January 2024

Stewart M.

Role: Director

Appointed: 14 January 2019

Latest update: 30 January 2024

Gordon R.

Role: Director

Appointed: 06 August 2018

Latest update: 30 January 2024

Robert A.

Role: Director

Appointed: 06 December 2005

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Caledonian Heritable Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Hope Street, EH2 4DB and was registered as a PSC under the reg no Sc76552.

Caledonian Heritable Limited
Address: 4 Hope Street, Edinburgh, EH2 4DB, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc76552
Notified on 14 January 2019
Nature of control:
over 3/4 of shares
Robert A.
Notified on 11 October 2016
Ceased on 14 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

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Small-sized company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 12th, May 2023
accounts
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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 72190 : Other research and experimental development on natural sciences and engineering
18
Company Age

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