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DISTRIBUTION (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distribution (scotland) Limited. The company was founded 23 years ago and was given the registration number SC215263. The firm's registered office is in EDINBURGH. You can find them at 44 Swanfield, , Edinburgh, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DISTRIBUTION (SCOTLAND) LIMITED
Company Number:SC215263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:44 Swanfield, Edinburgh, EH6 5RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32/3 Stafford Street, Edinburgh, EH3 7BD

Secretary01 December 2008Active
44, Swanfield, Edinburgh, EH6 5RX

Director02 May 2023Active
6/4, Powderhall Rigg, Edinburgh, Scotland, EH7 4GA

Director31 January 2001Active
39 Dawson Avenue, Livingston, EH54 6AL

Secretary31 January 2001Active
Swiss Lodge, Faucheldean, Winchburgh, EH52 6PS

Secretary31 October 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 January 2001Active

People with Significant Control

Mrs Rebecca Power
Notified on:01 December 2022
Status:Active
Date of birth:August 1990
Nationality:British
Address:44, Swanfield, Edinburgh, EH6 5RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek William Wilson
Notified on:01 January 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:44, Swanfield, Edinburgh, EH6 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-05-02Officers

Appoint person director company with name date.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Mortgage

Mortgage satisfy charge full.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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