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EDINBURGH DISTRIBUTION SERVICES LIMITED

Company number SC082706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.26(Scot) Return of final meeting of voluntary winding up
18 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-10
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 34
29 Oct 2010 CH01 Director's details changed for Mark Russell Allen on 4 September 2010
12 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mark Russell Allen on 30 June 2009
13 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2009 288a Director appointed mark russell allen
30 Jul 2009 288a Secretary appointed stephen john parrott
24 Jul 2009 288a Director appointed michael john holt
24 Jul 2009 288a Secretary appointed james edmund hawkins
24 Jul 2009 287 Registered office changed on 24/07/2009 from 29 york place edinburgh EH1 3HP
24 Jul 2009 288b Appointment Terminated Director fiona jackson
24 Jul 2009 288b Appointment Terminated Secretary colin scott
24 Jul 2009 288b Appointment Terminated Director bryan jackson
06 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Apr 2008 363a Return made up to 31/03/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Jul 2007 363s Return made up to 31/03/07; full list of members
31 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005