BRIAN DONALDSON DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/06/1215 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/03/1213 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
24/02/1224 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/02/1214 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
13/02/1213 February 2012 | APPLICATION FOR STRIKING-OFF |
09/12/119 December 2011 | DIRECTOR APPOINTED MR BARRY JOHN HEAD |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
13/05/1113 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM JENNA HOUSE, 6 MOLLINS COURT WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G68 9HP |
26/03/1026 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
03/07/093 July 2009 | SECRETARY APPOINTED MRS KAMELJIT BATH |
03/07/093 July 2009 | SECRETARY RESIGNED TIMOTHY HUTCHINSON |
03/07/093 July 2009 | DIRECTOR RESIGNED TIMOTHY HUTCHINSON |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
20/03/0920 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | SECRETARY APPOINTED TIMOTHY HUTCHINSON |
02/12/082 December 2008 | DIRECTOR AND SECRETARY RESIGNED STEVEN STEEL |
08/04/088 April 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/04/0711 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
29/12/0629 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 3 ALBION WAY KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW LANARKSHIRE G75 0YN |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/11/066 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
08/03/068 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/06/052 June 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 8 GLENFIELD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0RA |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
11/03/0311 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
12/03/0212 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
22/10/0122 October 2001 | DIRECTOR RESIGNED |
07/03/017 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
10/05/0010 May 2000 | PARTIC OF MORT/CHARGE ***** |
06/03/006 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
13/03/9813 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
14/03/9714 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/96 |
11/03/9611 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/03/9514 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
12/03/9412 March 1994 | |
12/03/9412 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9312 March 1993 | |
12/03/9312 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
17/03/9217 March 1992 | |
17/03/9217 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
02/05/912 May 1991 | |
02/05/912 May 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
06/12/906 December 1990 | DIRECTOR RESIGNED |
06/12/906 December 1990 | DIRECTOR RESIGNED |
14/03/9014 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
04/03/894 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
25/03/8825 March 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
27/05/8727 May 1987 | NEW DIRECTOR APPOINTED |
06/05/876 May 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
31/03/8731 March 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
05/08/865 August 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
09/08/849 August 1984 | SHARE CAPITAL |
25/07/8425 July 1984 | INCREASE IN NOMINAL CAPITAL |
19/12/7919 December 1979 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company