DISTRIBUTION (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5RX

Company number SC215263
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 44 SWANFIELD, EDINBURGH, EH6 5RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of DISTRIBUTION (SCOTLAND) LIMITED are www.distributionscotland.co.uk, and www.distribution-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Distribution Scotland Limited is a Private Limited Company. The company registration number is SC215263. Distribution Scotland Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Distribution Scotland Limited is 44 Swanfield Edinburgh Eh6 5rx. . WILSON, Derek is a Secretary of the company. WILSON, Derek William is a Director of the company. Secretary MCKUE, Martine has been resigned. Secretary WILSON, William James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILSON, Derek
Appointed Date: 01 December 2008
Director
WILSON, Derek William
Appointed Date: 31 January 2001
62 years old

Resigned Directors

Secretary
MCKUE, Martine
Resigned: 31 October 2002
Appointed Date: 31 January 2001
Secretary
WILSON, William James
Resigned: 01 December 2008
Appointed Date: 31 October 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Derek William Wilson
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

DISTRIBUTION (SCOTLAND) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 32 more events
29 Nov 2002
Secretary resigned
31 Oct 2002
Total exemption small company accounts made up to 31 January 2002
28 Feb 2002
Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation

DISTRIBUTION (SCOTLAND) LIMITED Charges

21 November 2005
Bond & floating charge
Delivered: 25 November 2005
Status: Satisfied on 8 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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