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EH48 DISTRIBUTION LTD

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

This company is commonly known as Eh48 Distribution Ltd. The company was founded 5 years ago and was given the registration number SC603232. The firm's registered office is in BATHGATE. You can find them at 13 George Street, George Street, Bathgate, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:EH48 DISTRIBUTION LTD
Company Number:SC603232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:13 George Street, George Street, Bathgate, Scotland, EH48 1PH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 George Street, George Street, Bathgate, Scotland, EH48 1PH

Director29 April 2022Active
40 Cotton Street, Glasgow, Scotland, G40 4HU

Secretary23 July 2018Active
13 George Street, George Street, Bathgate, Scotland, EH48 1PH

Director16 August 2021Active
40 Cotton Street, Glasgow, Scotland, G40 4HU

Director23 July 2018Active

People with Significant Control

Mrs Tracey Stirling
Notified on:11 November 2021
Status:Active
Date of birth:May 1966
Nationality:Scottish
Country of residence:Scotland
Address:13 George Street, George Street, Bathgate, Scotland, EH48 1PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Tracey Stirling
Notified on:23 July 2018
Status:Active
Date of birth:May 1966
Nationality:Scottish
Country of residence:Scotland
Address:40 Cotton Street, Glasgow, Scotland, G40 4HU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-12Dissolution

Dissolution application strike off company.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Termination secretary company with name termination date.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-13Gazette

Gazette filings brought up to date.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Address

Change registered office address company with date old address new address.

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2018-07-23Incorporation

Incorporation company.

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