CONE DRIVE OPERATIONS LIMITED

Company number SC477864

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
21 May 2024	PSC05	Change of details for Apiary Investment Holdings Limited as a person with significant control on 17 May 2024	(2 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
05 May 2023	AD01	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 5 May 2023	(1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
10 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
16 Jan 2020	AA	Full accounts made up to 31 December 2018	(21 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2019	TM01	Termination of appointment of Shauna Margaret Powell as a director on 31 August 2018	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
14 Sep 2018	PSC07	Cessation of Citizens Financial Group Inc as a person with significant control on 31 August 2018	(1 page)
11 Sep 2018	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to C/O Shoosmiths, Saltire Court Castle Terrace Edinburgh EH1 2EN on 11 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Kurt Dale Gamelin as a director on 31 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Bruce Offutt as a director on 31 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Douglas Grahame Hawkins as a director on 31 August 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Andreas Roellgen as a director on 31 August 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Philip D Fracassa as a director on 31 August 2018	(2 pages)