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 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 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 |
| 22/09/1022 September 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 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 |
| 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 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 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 DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED;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 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 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 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 8 GLENFIELD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0RA |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | 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 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/03/9714 March 1997 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | 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 |
| 03/03/953 March 1995 | 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 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 05/08/865 August 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 |
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