M.R.S. (DISTRIBUTION) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC084919
Status Liquidation
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address BDO LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 6024 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are 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; Court order notice of winding up; Notice of winding up order. The most likely internet sites of M.R.S. (DISTRIBUTION) LIMITED are www.mrsdistribution.co.uk, and www.m-r-s-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 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.M R S Distribution Limited is a Private Limited Company. The company registration number is SC084919. M R S Distribution Limited has been working since 05 October 1983. The present status of the company is Liquidation. The registered address of M R S Distribution Limited is Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . BOYD, Lynn is a Secretary of the company. BOYD, Lynn is a Director of the company. CARMICHAEL, Donald William is a Director of the company. WILSON, Ian is a Director of the company. Secretary GRAY, Marlyn has been resigned. Secretary HARDIE, Robert has been resigned. Secretary PRENTICE, Jane Fraser has been resigned. Secretary PRITCHARD, Ian has been resigned. Director GRAY, Marlyn has been resigned. Director HARDIE, Robert has been resigned. Director PRENTICE, Jane Fraser has been resigned. Director SCOTT, George has been resigned. Director SCOTT, Grainne Mary has been resigned. Director SCOTT, William Clarkson has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOYD, Lynn
Appointed Date: 02 April 2008
Director
BOYD, Lynn
Appointed Date: 24 June 2008
63 years old
Director
CARMICHAEL, Donald William
Appointed Date: 01 July 2005
64 years old
Director
WILSON, Ian
Appointed Date: 01 July 2005
59 years old

Resigned Directors

Secretary
GRAY, Marlyn
Resigned: 24 December 1989
Secretary
HARDIE, Robert
Resigned: 02 September 1991
Appointed Date: 08 January 1990
Secretary
PRENTICE, Jane Fraser
Resigned: 02 April 2008
Appointed Date: 08 September 1995
Secretary
PRITCHARD, Ian
Resigned: 08 September 1995
Appointed Date: 02 September 1991
Director
GRAY, Marlyn
Resigned: 24 December 1989
Director
HARDIE, Robert
Resigned: 30 July 2007
Appointed Date: 08 January 1990
81 years old
Director
PRENTICE, Jane Fraser
Resigned: 24 June 2008
Appointed Date: 01 July 2005
54 years old
Director
SCOTT, George
Resigned: 06 April 1997
105 years old
Director
SCOTT, Grainne Mary
Resigned: 27 May 2005
70 years old
Director
SCOTT, William Clarkson
Resigned: 27 May 2005
77 years old

M.R.S. (DISTRIBUTION) LIMITED Events

05 Oct 2016
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
26 Sep 2016
Court order notice of winding up
26 Sep 2016
Notice of winding up order
09 Nov 2010
Notice of receiver's report
20 Aug 2010
Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothianeh48 2Ep on 20 August 2010
...
... and 107 more events
15 Oct 1986
Return made up to 01/07/86; full list of members
15 Oct 1986
Return made up to 31/03/85; full list of members
15 Oct 1986
Return made up to 31/03/85; full list of members
18 Jun 1986
New secretary appointed;new director appointed
05 Oct 1983
Incorporation

M.R.S. (DISTRIBUTION) LIMITED Charges

22 July 2010
Standard security
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot of ground at whitehall industrial estate bathgate wln…
9 May 2000
Legal charge
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the south east side of discovery way, flagstaff 42…
30 January 1996
Standard security
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.85 acres forming part of whitehill industrial estate.
5 October 1992
Standard security
Delivered: 13 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 41 inchmuir road, whitehill industrial estate, bathgate…
16 September 1992
Bond & floating charge
Delivered: 22 September 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 May 1991
Standard security
Delivered: 13 May 1991
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Unit a (otherwise unit 5) whitehill ind. Estate, bathgate.
7 September 1989
Irrevocable mandate
Delivered: 12 September 1989
Status: Satisfied on 9 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See page 2 of doc.
20 June 1989
Standard security
Delivered: 30 June 1989
Status: Satisfied on 2 June 2005
Persons entitled: Allied Irish Finance Company Limited
Description: Units a & b whitehill industrial estate blackburn west…
22 January 1988
Bond & floating charge
Delivered: 3 February 1988
Status: Satisfied on 9 June 2005
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
30 July 1985
Bond & floating charge
Delivered: 7 August 1985
Status: Satisfied on 10 May 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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