Cone Drive Operations Limited
SC477864
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 15/07/2025
PRESIDENT INDUSTRIAL MOTION
AMERICAN · UNITED STATES
Also on 1 other board
director · Since 21/08/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES
Also on 3 other boards
Diego Macario
director · Since 16/06/2026
ITALIAN · ITALY
Former
director · Resigned 08/08/2016
director · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 15/07/2025
director · Resigned 21/08/2025
director · Resigned 16/06/2026
director · Resigned 16/06/2026
Persons with Significant Control
Apiary Investment Holdings Limited
Reg: Sc428206 · Uk Register Of Companies · Private Limited Company
Notified 06/04/2016
Former PSCs
Citizens Financial Group Inc
Ceased 31/08/2018
Change History
Active
Private Limited Company
BUILDING 1
EDINBURGH
Filing History66 filings
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
termination director company with name termination date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
change account reference date company current shortened
memorandum articles
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
resolution
incorporation company