GRAMPIAN MACLENNAN'S DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2311 February 2023 | Final Gazette dissolved following liquidation |
| 11/02/2311 February 2023 | Final Gazette dissolved following liquidation |
| 11/11/2211 November 2022 | Final account prior to dissolution in a winding-up by the court |
| 11/01/2211 January 2022 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-01-11 |
| 23/10/1423 October 2014 | COURT ORDER NOTICE OF WINDING UP |
| 23/10/1423 October 2014 | NOTICE OF WINDING UP ORDER |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O C/O RES ASSOCIATES 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH SCOTLAND |
| 19/09/1419 September 2014 | FIRST GAZETTE |
| 16/09/1416 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HUNTER |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER |
| 22/06/1422 June 2014 | DIRECTOR APPOINTED MR KEVAN ROBERT QUINN |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HUNTER |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 22/06/1422 June 2014 | REGISTERED OFFICE CHANGED ON 22/06/2014 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUNTER |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 01/11/131 November 2013 | FIRST GAZETTE |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 11/06/1311 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 30/05/2013 |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY |
| 06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ARTICLES OF ASSOCIATION |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 14/02/1214 February 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/1214 February 2012 | AGREEMENT PROPOSED 20/01/2012 |
| 13/02/1213 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THIRD |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 26/05/1126 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/10/1015 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 15/10/1015 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 15/10/1015 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 25/06/1025 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL HUNTER / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM GEORGE HUNTER / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER THIRD / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN CAIRNS HUNTER / 01/10/2009 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/10/0926 October 2009 | AUDITOR'S RESIGNATION |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0611 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0520 October 2005 | DEC MORT/CHARGE ***** |
| 14/10/0514 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0518 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 26/05/0226 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/06/00 |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED GRAMPIAN DISTRIBUTION SERVICES L IMITED CERTIFICATE ISSUED ON 20/07/99 |
| 25/06/9925 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9925 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9923 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 50 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB3 2AA |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/10/959 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9523 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/02/952 February 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/01/95 |
| 02/02/952 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | � IC 61000/46000 26/10/93 � SR 15000@1=15000 |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/06/9318 June 1993 | � SR 15000@1 26/10/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 01/05/90 |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | PARTIC OF MORT/CHARGE 906 |
| 16/11/8816 November 1988 | G169 COY PURCHASING OWN SHARES |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: G OFFICE CHANGED 04/10/88 CITY HOUSE 16 OVERGATE DUNDEE |
| 15/09/8815 September 1988 | ALTER MEM AND ARTS 090988 |
| 15/09/8815 September 1988 | PUC 2 090988 30,000 X �1 C R P |
| 15/09/8815 September 1988 | 123 090988 BY 30000 TO 100,000 |
| 15/09/8815 September 1988 | 122 090988 CANCELLATION OF SHARE |
| 15/09/8815 September 1988 | ALTER MEM AND ARTS 090988 |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 06/07/876 July 1987 | RETURN MADE UP TO 30/05/87; NO CHANGE OF MEMBERS |
| 06/04/876 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 27/11/8427 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/84 |
| 01/10/841 October 1984 | DIR / SEC APPOINT / RESIGN |
| 22/08/8422 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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