EDINBURGH DISTRIBUTION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1225 April 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/08/1118 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL ALLEN / 04/09/2010 |
| 12/05/1012 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL ALLEN / 30/06/2009 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MARK RUSSELL ALLEN |
| 30/07/0930 July 2009 | SECRETARY APPOINTED STEPHEN JOHN PARROTT |
| 24/07/0924 July 2009 | SECRETARY APPOINTED JAMES EDMUND HAWKINS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MICHAEL JOHN HOLT |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED BRYAN JACKSON |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: 29 YORK PLACE EDINBURGH EH1 3HP |
| 24/07/0924 July 2009 | SECRETARY RESIGNED COLIN SCOTT |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED FIONA JACKSON |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/07/092 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/07/0731 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0523 January 2005 | REGISTERED OFFICE CHANGED ON 23/01/05 FROM: 52 WEST HARBOUR ROAD EDINBURGH EH5 1PP |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | DEC MORT/CHARGE ***** |
| 12/05/0412 May 2004 | DEC MORT/CHARGE ***** |
| 07/01/047 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/032 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/04/9615 April 1996 | S366A DISP HOLDING AGM 04/04/96 S252 DISP LAYING ACC 04/04/96 S386 DISP APP AUDS 04/04/96 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 40A SWANFIELD INDUSDTRIAL ESTATE EDINBURGH EH6 5RX |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | |
| 31/07/9131 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: G OFFICE CHANGED 14/03/90 40A SWANFIELD INDUSTRIAL ESTATE EDINBURGH |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: G OFFICE CHANGED 08/08/89 51 BANGOR ROAD EDINBURGH EH6 5JX |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 01/09/871 September 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 02/09/852 September 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8315 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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