1ST CLASS CHAUFFEURING SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC111285

Incorporation date

27/05/1988

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1988)

25/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

16/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

01/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/09/2020

Satisfaction of charge 5 in full

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18/09/2020

Satisfaction of charge 6 in full

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18/09/2020

Satisfaction of charge 4 in full

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27/05/2020

Micro company accounts made up to 2020-04-30

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31/01/2020

Registered office address changed from 351 351 Lanark Road West Edinburgh EH14 5RS United Kingdom to 351 Lanark Road West Currie EH14 5RS on 2020-01-31

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/03/2019

Registered office address changed from 8 Mardale Crescent Edinburgh EH10 5AG Scotland to 351 351 Lanark Road West Edinburgh EH14 5RS on 2019-03-06

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

23/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

14/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

29/08/2017

Resolutions

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

13/08/2015

Registered office address changed from 7 North Bridge Arcade Edinburgh EH1 1QL to 8 Mardale Crescent Edinburgh EH10 5AG on 2015-08-13

View PDF (1 pages)

26/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

07/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Director's details changed for Mary Margaret Okan on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Nazmi Okan on 2010-01-08

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

12/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

25/06/2004

Dec mort/charge *

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25/06/2004

Dec mort/charge *

View PDF (4 pages)

13/05/2004

Dec mort/charge *

View PDF (4 pages)

07/05/2004

Partic of mort/charge *

View PDF (5 pages)

07/05/2004

Partic of mort/charge *

View PDF (5 pages)

19/04/2004

Partic of mort/charge *

View PDF (5 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (2 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (4 pages)

09/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

01/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/11/2000

Partic of mort/charge *

View PDF (5 pages)

02/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

08/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/07/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

23/07/1999

Ad 04/01/99--------- £ si 1@1=1 £ ic 6/7

View PDF (1 pages)

22/02/1999

Return made up to 31/12/98; change of members

View PDF (5 pages)

18/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

30/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/08/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

11/02/1997

Return made up to 31/12/96; full list of members

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16/08/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

26/07/1995

Partic of mort/charge *

View PDF (10 pages)

18/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (12 pages)

19/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/08/1994

Accounts for a small company made up to 1994-04-30

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11/01/1994

Return made up to 31/12/93; full list of members

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12/10/1993

Full accounts made up to 1993-04-30

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10/02/1993

Full accounts made up to 1992-04-30

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27/01/1993

Return made up to 31/12/92; full list of members

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23/10/1992

Ad 29/04/92--------- £ si 1@1=1 £ ic 5/6

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23/10/1992

Ad 29/04/92--------- £ si 1@1=1 £ ic 4/5

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23/10/1992

Ad 29/04/92--------- £ si 1@1=1 £ ic 3/4

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23/10/1992

Registered office changed on 23/10/92 from: 57 cockburn street edinburgh EH1 1BS

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18/12/1991

Return made up to 31/12/91; no change of members

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11/12/1991

Full accounts made up to 1991-04-30

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11/12/1991

New director appointed

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11/12/1991

Secretary resigned;new secretary appointed;director resigned

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18/04/1991

Return made up to 30/04/90; full list of members

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24/01/1991

Full accounts made up to 1990-04-30

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17/04/1990

Return made up to 31/12/89; full list of members

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17/04/1990

Accounting reference date shortened from 31/03 to 30/04

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29/03/1990

Full accounts made up to 1989-04-30

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02/08/1988

Partic of mort/charge 7709

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03/06/1988

Secretary resigned;new secretary appointed

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27/05/1988

Incorporation

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27/05/1988

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
85.04K
-
0.00
-
-

2022
2
211.48K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Okan, Mary Margaret	Director	19/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1ST CLASS CHAUFFEURING SCOTLAND LIMITED

1ST CLASS CHAUFFEURING SCOTLAND LIMITED is an(a) Active company incorporated on 27/05/1988 with the registered office located at 351 Lanark Road West, Currie EH14 5RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

1ST CLASS CHAUFFEURING SCOTLAND LIMITED is currently Active. It was registered on 27/05/1988 .

Where is 1ST CLASS CHAUFFEURING SCOTLAND LIMITED located?

1ST CLASS CHAUFFEURING SCOTLAND LIMITED is registered at 351 Lanark Road West, Currie EH14 5RS.

What does 1ST CLASS CHAUFFEURING SCOTLAND LIMITED do?

1ST CLASS CHAUFFEURING SCOTLAND LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for 1ST CLASS CHAUFFEURING SCOTLAND LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-21 with updates.