FINE DISTRIBUTION LIMITED
EDINBURGH ORCHARD INCORPORATIONS (76S) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9RE

Company number SC273147
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 12 (FLAT 5), TERRARS CROFT, EDINBURGH, SCOTLAND, EH8 9RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of FINE DISTRIBUTION LIMITED are www.finedistribution.co.uk, and www.fine-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Fine Distribution Limited is a Private Limited Company. The company registration number is SC273147. Fine Distribution Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Fine Distribution Limited is 12 Flat 5 Terrars Croft Edinburgh Scotland Eh8 9re. . TOWLSON, James is a Director of the company. Secretary NICOL, Claire-Ann has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Secretary THE JAMES ROSIE PARTNERSHIP has been resigned. Director GOWRIE, Ewan Stewart has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
TOWLSON, James
Appointed Date: 30 November 2004
61 years old

Resigned Directors

Secretary
NICOL, Claire-Ann
Resigned: 08 January 2010
Appointed Date: 03 March 2006
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 09 September 2004
Secretary
THE JAMES ROSIE PARTNERSHIP
Resigned: 02 March 2006
Appointed Date: 30 November 2004
Director
GOWRIE, Ewan Stewart
Resigned: 03 March 2006
Appointed Date: 30 November 2004
72 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 09 September 2004
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr James Arthur Towlson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FINE DISTRIBUTION LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Apr 2016
Registered office address changed from 77a Broughton Street Edinburgh City of Edinburgh EH1 3RJ to 12 (Flat 5) Terrars Croft Edinburgh EH8 9RE on 12 April 2016
04 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 48 more events
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
Director resigned
04 Nov 2004
Company name changed orchard incorporations (76S) lim ited\certificate issued on 04/11/04
09 Sep 2004
Incorporation

FINE DISTRIBUTION LIMITED Charges

8 January 2005
Bond & floating charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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