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GRAMPIAN MACLENNAN'S DISTRIBUTION SERVICES LIMITED

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

This company is commonly known as Grampian Maclennan's Distribution Services Limited. The company was founded 39 years ago and was given the registration number SC089369. The firm's registered office is in GLASGOW. You can find them at 25 Bothwell Street, , Glasgow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRAMPIAN MACLENNAN'S DISTRIBUTION SERVICES LIMITED
Company Number:SC089369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 1984
End of financial year:31 October 2012
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:25 Bothwell Street, Glasgow, G2 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director16 June 2014Active
Brewlaw, Catterline, Stonehaven, AB39 2TY

Secretary-Active
30, Semple Street, Edinburgh, Scotland, EH3 8BL

Corporate Secretary25 January 1996Active
80 Kirkburn, Laurencekirk, AB30 1LG

Director14 February 2003Active
Lochfyne, Westfield Park, Stonehaven, AB39 2EF

Director-Active
Lochfyne Westfield Park, Stonehaven, AB39 2EF

Director25 January 1996Active
3 Man's Hill Avenue, Stonehaven, AB3 2DT

Director-Active
28 Saint Peters Road, St. Leonards On Sea, TN37 6JG

Director25 January 1996Active

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
2023-02-11Gazette

Gazette dissolved liquidation.

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2022-11-11Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-01-11Address

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

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2014-10-23Insolvency

Liquidation compulsory notice winding up scotland.

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2014-10-23Insolvency

Liquidation compulsory winding up order scotland.

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2014-10-22Address

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

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2014-09-19Gazette

Gazette notice compulsary.

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2014-09-16Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2014-08-19Mortgage

Mortgage satisfy charge full.

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2014-07-31Mortgage

Mortgage satisfy charge full.

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2014-07-30Mortgage

Mortgage satisfy charge full.

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2014-06-25Officers

Termination director company with name.

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2014-06-25Officers

Termination director company with name.

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2014-06-22Address

Change registered office address company with date old address.

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2014-06-22Officers

Termination director company with name.

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2014-06-22Officers

Termination secretary company with name.

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2014-06-22Officers

Termination director company with name.

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2014-06-22Officers

Appoint person director company with name.

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2014-05-05Officers

Termination director company with name.

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2013-11-02Gazette

Gazette filings brought up to date.

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2013-11-01Gazette

Gazette notice compulsary.

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2013-10-24Accounts

Accounts with accounts type medium.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Officers

Change corporate secretary company with change date.

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2013-06-05Address

Change registered office address company with date old address.

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