Introduction
Watch Company
D
DRVN TOOLROOM LIMITED
DRVN TOOLROOM LIMITED is an active company incorporated on 10 September 2021 with the registered office located in Perth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. DRVN TOOLROOM LIMITED was registered 4 years ago.(SIC: 45111, 45112)
Status
active
Active since 4 years ago
Company No
SC709177
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
EVOLUTION E-TYPES LTD.
From: 10 September 2021To: 15 February 2024
Address
Mcdermott House Tweed Place Perth, PH1 1TJ,
Previous Addresses
2 Melville Street Falkirk FK1 1HZ Scotland
From: 10 September 2021To: 20 February 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Director
Appointed 10 Sept 2021
MCDERMOTT, Darren George
Tweed Place, PerthPH1 1TJ
Born February 1973
Director
10 Sept 2021
Active
MUIR, Iain Campbell
ActiveTweed Place, PerthPH1 1TJ
Born June 1979
Director
Appointed 16 Feb 2024
MUIR, Iain Campbell
Tweed Place, PerthPH1 1TJ
Born June 1979
Director
16 Feb 2024
Active
WALKER, James William
ResignedTweed Place, PerthPH1 1TJ
Born April 1986
Director
Appointed 14 Sept 2023
Resigned 18 Oct 2024
WALKER, James William
Tweed Place, PerthPH1 1TJ
Born April 1986
Director
14 Sept 2023
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drvn Automotive Ltd
ActiveTweed Place, PerthPH1 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Drvn Automotive Ltd
Tweed Place, PerthPH1 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Mr Darren George Mcdermott
CeasedTweed Place, PerthPH1 1TJ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Ceased 18 Oct 2024
Mr Darren George Mcdermott
Tweed Place, PerthPH1 1TJ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Ceased 18 Oct 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2024
15 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2024
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023