GRAMPIAN MACLENNAN'S DISTRIBUTION SERVICES LIMITED
GLASGOW GRAMPIAN DISTRIBUTION SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC089369
Status Liquidation
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Registered office address changed from C/O C/O Res Associates 5 Royal Exchange Square Glasgow G1 3AH Scotland to 25 Bothwell Street Glasgow G2 6NL on 22 October 2014. The most likely internet sites of GRAMPIAN MACLENNAN'S DISTRIBUTION SERVICES LIMITED are www.grampianmaclennansdistributionservices.co.uk, and www.grampian-maclennan-s-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Maclennan S Distribution Services Limited is a Private Limited Company. The company registration number is SC089369. Grampian Maclennan S Distribution Services Limited has been working since 22 August 1984. The present status of the company is Liquidation. The registered address of Grampian Maclennan S Distribution Services Limited is 25 Bothwell Street Glasgow G2 6nl. . QUINN, Kevan Robert is a Director of the company. Secretary RITCHIE, Gordon James Nixon has been resigned. Secretary A C MORRISON & RICHARDS has been resigned. Director HUNTER, Adrian William George has been resigned. Director HUNTER, Derek John Cairns has been resigned. Director HUNTER, Hazel has been resigned. Director MITCHELL, Mary Gabriel has been resigned. Director THIRD, William Alexander has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
QUINN, Kevan Robert
Appointed Date: 16 June 2014
56 years old

Resigned Directors

Secretary
RITCHIE, Gordon James Nixon
Resigned: 25 January 1996
Secretary
A C MORRISON & RICHARDS
Resigned: 16 June 2014
Appointed Date: 25 January 1996
Director
HUNTER, Adrian William George
Resigned: 30 April 2014
Appointed Date: 14 February 2003
52 years old
Director
HUNTER, Derek John Cairns
Resigned: 16 June 2014
81 years old
Director
HUNTER, Hazel
Resigned: 16 June 2014
Appointed Date: 25 January 1996
80 years old
Director
MITCHELL, Mary Gabriel
Resigned: 25 January 1996
84 years old
Director
THIRD, William Alexander
Resigned: 23 January 2012
Appointed Date: 25 January 1996
76 years old

GRAMPIAN MACLENNAN'S DISTRIBUTION SERVICES LIMITED Events

23 Oct 2014
Court order notice of winding up
23 Oct 2014
Notice of winding up order
22 Oct 2014
Registered office address changed from C/O C/O Res Associates 5 Royal Exchange Square Glasgow G1 3AH Scotland to 25 Bothwell Street Glasgow G2 6NL on 22 October 2014
19 Sep 2014
First Gazette notice for compulsory strike-off
16 Sep 2014
Appointment of a provisional liquidator
...
... and 121 more events
23 Mar 1987
Accounts for a small company made up to 31 October 1986
24 Oct 1986
Accounts for a small company made up to 31 October 1985
27 Nov 1984
Company name changed\certificate issued on 27/11/84
01 Oct 1984
Dir / sec appoint / resign
22 Aug 1984
Incorporation

GRAMPIAN MACLENNAN'S DISTRIBUTION SERVICES LIMITED Charges

5 May 2011
Bond & floating charge
Delivered: 12 May 2011
Status: Satisfied on 19 August 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
16 February 2009
Standard security
Delivered: 24 February 2009
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: Premises at cornhill road, aberchirder industrial estate…
30 June 2006
Floating charge
Delivered: 11 July 2006
Status: Satisfied on 31 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: All book debts…
6 October 2005
Standard security
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 stroud road, kelvin, east kilbride, glasgow LAN86957.
6 October 2005
Standard security
Delivered: 14 October 2005
Status: Satisfied on 20 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 stroud road, kelvin, east kilbride, glasgow LAN86957.
17 June 1999
Standard security
Delivered: 25 June 1999
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: 37/45 north street, aberchirder, banffshire.
17 June 1999
Standard security
Delivered: 25 June 1999
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: Ground at aberchirder industrial estate, aberchirder…
30 October 1996
Standard security
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Access road to grampian distribution services…
28 September 1995
Standard security
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 0.91 acres at fordoun aerodrome, fordoun, kincardineshire.
16 January 1989
Standard security
Delivered: 25 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground in fordun kincardine extending to 3960 sq metres and…
1 February 1985
Floating charge
Delivered: 20 February 1985
Status: Satisfied on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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