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M.R.S. (DISTRIBUTION) LIMITED

Company number SC084919

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2017	3(Scot)	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
19 Jun 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 9 pages (9 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Kpmg 191 West George Street Glasgow G2 2LJ to C/O Bdo Llp 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 5 October 2016	View PDF Registered office address changed from C/O Kpmg 191 West George Street Glasgow G2 2LJ to C/O Bdo Llp 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
26 Sep 2016	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 Nov 2010	3.5(Scot)	Notice of receiver's report	View PDF Notice of receiver's report - link opens in a new window - 16 pages (16 pages)
20 Aug 2010	AD01	Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothianeh48 2Ep on 20 August 2010	View PDF Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothianeh48 2Ep on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	View PDF Notice of the appointment of receiver by a holder of a floating charge - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
09 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	288b	Appointment terminated director jane prentice	View PDF Appointment terminated director jane prentice - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Director appointed mrs lynn boyd	View PDF Director appointed mrs lynn boyd - link opens in a new window - 1 page (1 page)
16 Jun 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
02 Apr 2008	288a	Secretary appointed mrs lynn boyd	View PDF Secretary appointed mrs lynn boyd - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated secretary jane prentice	View PDF Appointment terminated secretary jane prentice - link opens in a new window - 1 page (1 page)
21 Sep 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
16 Apr 2007	88(2)R	Ad 31/03/07-31/03/07 £ si 2072720@1=2072720 £ ic 10363600/12436320	View PDF Ad 31/03/07-31/03/07 £ si 2072720@1=2072720 £ ic 10363600/12436320 - link opens in a new window - 1 page (1 page)

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