Rainbow Chauffeur Drive Limited in Cove ABERDEEN - AB12 3NX

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Rainbow Chauffeur Drive Limited ABERDEEN

Founded in 2007, Rainbow Chauffeur Drive, classified under reg no. SC315321 is an active company. Currently registered at Braehead Cove Road AB12 3NX, Aberdeen the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Russell M., Gary L.. Of them, Russell M., Gary L. have been with the company the longest, being appointed on 25 January 2007. As of 27 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

Rainbow Chauffeur Drive Limited Address / Contact

Office Address	Braehead Cove Road
Office Address2	Cove
Town	Aberdeen
Post code	AB12 3NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC315321
Date of Incorporation	Thu, 25th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2007

Russell M.

Position: Director

Appointed: 25 January 2007

Gary L.

Position: Director

Appointed: 25 January 2007

Mma Nominees Limited

Position: Nominee Director

Appointed: 25 January 2007

Resigned: 02 February 2007

John W.

Position: Director

Appointed: 25 January 2007

Resigned: 08 April 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Gary L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Russell M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary L.

Notified on	17 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Russell M.

Notified on	17 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-173 403	-227 286

Balance Sheet
Current Assets	43 674	46 821	49 837	54 642	62 629	60 057	46 643	21 138	35 589
Cash Bank In Hand	3 441	7
Debtors	40 233	46 814
Net Assets Liabilities Including Pension Asset Liability	-173 403	-227 286
Tangible Fixed Assets	582 212	554 820

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	-173 406	-227 289
Shareholder Funds	-173 403	-227 286

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		700	745	2 415	2 186	1 546	1 758	8 947	7 823
Average Number Employees During Period				1		1	2	2	1
Creditors		473 636	544 691	224 154	238 274	217 240	248 735	263 868	251 335
Fixed Assets	582 212	554 820	496 646	443 112	425 722	456 695	444 061	426 751	409 585
Net Current Assets Liabilities	-371 847	-427 515	-482 335	-166 495	-168 160	-152 169	-201 158	-242 059	-214 814
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		9 383	12 519	3 017	7 485	5 014	934	671	932
Total Assets Less Current Liabilities	210 365	127 305	14 311	276 617	257 562	304 526	242 903	184 692	194 771
Creditors Due After One Year	383 768	354 591
Creditors Due Within One Year	415 521	474 336
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Additions		30 842
Tangible Fixed Assets Cost Or Valuation	658 240	663 121
Tangible Fixed Assets Depreciation	76 028	108 301
Tangible Fixed Assets Depreciation Charged In Period		58 233
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		25 960
Tangible Fixed Assets Disposals		25 961

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 18th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 18th, February 2023	accounts	Free Download (6 pages)
CH04	Secretary's name changed on Mon, 9th May 2022 filed on: 8th, June 2022	officers	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 14th, May 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 19th, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (6 pages)
CH04	Secretary's name changed on Wed, 13th Jun 2018 filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 3.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2015	resolution
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 3.00 GBP	capital
MR01	Registration of charge SC3153210002, created on Tue, 2nd Dec 2014 filed on: 17th, December 2014	mortgage	Free Download (6 pages)
AD01	Address change date: Thu, 23rd Oct 2014. New Address: Braehead Cove Road Cove Aberdeen AB12 3NX. Previous address: Rainbow House Craigshaw Road, West Tullos Aberdeen Aberdeenshire AB12 3AR filed on: 23rd, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 26th, November 2008	accounts	Free Download (7 pages)
288b	On Wed, 30th Apr 2008 Appointment terminated director filed on: 30th, April 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 14th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 14th, November 2007	accounts	Free Download (1 page)
410(Scot)	Partic of mort/charge ***** filed on: 31st, October 2007	mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 31st, October 2007	mortgage	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, April 2007	resolution	Free Download (2 pages)
288a	On Tue, 13th Feb 2007 New director appointed filed on: 13th, February 2007	officers	Free Download (3 pages)
288a	On Tue, 13th Feb 2007 New director appointed filed on: 13th, February 2007	officers	Free Download (3 pages)
288a	On Tue, 13th Feb 2007 New director appointed filed on: 13th, February 2007	officers	Free Download (3 pages)
288a	On Tue, 13th Feb 2007 New director appointed filed on: 13th, February 2007	officers	Free Download (3 pages)
287	Registered office changed on 08/02/07 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE filed on: 8th, February 2007	address	Free Download (1 page)
288b	On Thu, 8th Feb 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288a	On Thu, 8th Feb 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288b	On Thu, 8th Feb 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288a	On Thu, 8th Feb 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 08/02/07 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE filed on: 8th, February 2007	address	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 2nd Feb 2007. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 2nd Feb 2007. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2007	incorporation	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2007	incorporation	Free Download (44 pages)

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