- Company Overview for EDINBURGH DISTRIBUTION SERVICES LIMITED (SC082706)
- Filing history for EDINBURGH DISTRIBUTION SERVICES LIMITED (SC082706)
- People for EDINBURGH DISTRIBUTION SERVICES LIMITED (SC082706)
- Charges for EDINBURGH DISTRIBUTION SERVICES LIMITED (SC082706)
- Insolvency for EDINBURGH DISTRIBUTION SERVICES LIMITED (SC082706)
- More for EDINBURGH DISTRIBUTION SERVICES LIMITED (SC082706)
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) |
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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
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07 Apr 2011 | AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
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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 |