BRIAN DONALDSON DISTRIBUTION LIMITED

Overview

Company Name	BRIAN DONALDSON DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC070250
Jurisdiction	Scotland
Date of Creation	Dec 19, 1979
Date of Cessation	Jun 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIAN DONALDSON DISTRIBUTION LIMITED?

(7499) /

Where is BRIAN DONALDSON DISTRIBUTION LIMITED located?

Registered Office Address	c/o BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRIAN DONALDSON DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BRIAN DONALDSON DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2012

legacy

3 pages

MG03s

Feb 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2012

legacy

3 pages

MG03s

Feb 13, 2012

Application to strike the company off the register

3 pages

DS01

Dec 30, 2011

Accounts for a dormant company made up to Mar 31, 2011

10 pages

Dec 09, 2011

Appointment of Mr Barry John Head as a director on Dec 08, 2011

2 pages

AP01

Dec 09, 2011

Termination of appointment of Michael Warwick Lawrence as a director on Oct 17, 2011

1 pages

TM01

May 13, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2011	Statement of capital on May 13, 2011 Capital: GBP 50,000	SH01

Sep 22, 2010

Full accounts made up to Mar 31, 2010

15 pages

Mar 26, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

4 pages

AR01

Mar 26, 2010

Registered office address changed from Jenna House, 6 Mollins Court Westfield Industrial Estate Cumbernauld Glasgow G68 9HP on Mar 26, 2010

1 pages

AD01

Jan 12, 2010

Full accounts made up to Mar 31, 2009

15 pages

Jul 03, 2009

legacy

1 pages

288a

Jul 03, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288b

Mar 20, 2009

legacy

4 pages

363a

Dec 12, 2008

legacy

2 pages

288a

Dec 02, 2008

legacy

1 pages

288b

Nov 04, 2008

Full accounts made up to Mar 31, 2008

16 pages

Apr 08, 2008

legacy

7 pages

363s

Jul 23, 2007

Accounts for a small company made up to Mar 31, 2007

8 pages

Apr 11, 2007

legacy

7 pages

363s

Dec 29, 2006

legacy

1 pages

225

Dec 21, 2006

legacy

1 pages

287

View All Filings

Who are the officers of BRIAN DONALDSON DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATH, Kameljit 111 Linceslade Grove MK5 8AD Milton Keynes Buckinghamshire	Jul 01, 2009		Secretary	111 Linceslade Grove MK5 8AD Milton Keynes Buckinghamshire		British		93238530001
HEAD, Barry John c/o Crown Products (Kent) Ltd Eddington Lane CT6 5TR Herne Bay Eddington Works Kent United Kingdom	Dec 08, 2011		Director	c/o Crown Products (Kent) Ltd Eddington Lane CT6 5TR Herne Bay Eddington Works Kent United Kingdom	United Kingdom	British	1968-11	34360800002
DONALDSON, Brian James 4 Pattle Place Alloway KA7 4PS Ayr Ayrshire		Oct 12, 2006	Secretary	4 Pattle Place Alloway KA7 4PS Ayr Ayrshire		British		261950002
HUTCHINSON, Timothy Heron House Ranby DN22 8HR Retford	Nov 28, 2008	Jul 01, 2009	Secretary	Heron House Ranby DN22 8HR Retford		British		88382490001
STEEL, Steven John 16 Thornton Close Crick NN6 7GE Northampton Northamptonshire	Oct 12, 2006	Nov 28, 2008	Secretary	16 Thornton Close Crick NN6 7GE Northampton Northamptonshire		British		109982220001
CHRISTIE, George Henry Cheviot 10 Little Carron Gardens KY16 8QL St. Andrews Fife	Jun 14, 1999	Jan 12, 2000	Director	Cheviot 10 Little Carron Gardens KY16 8QL St. Andrews Fife		British	1950-9	64544730001
DONALDSON, Brian James 4 Pattle Place Alloway KA7 4PS Ayr Ayrshire		Oct 12, 2006	Director	4 Pattle Place Alloway KA7 4PS Ayr Ayrshire		British	1942-12	261950002
DONALDSON, Rosemary 4 Pattle Place Alloway KA7 4PS Ayr Ayrshire		Oct 12, 2006	Director	4 Pattle Place Alloway KA7 4PS Ayr Ayrshire		British	1946-12	261960002
HUNTER, David Jeffrey 7 Wolfe Avenue Crookfur G77 6TQ Newton Mearns Glasgow		Oct 12, 2001	Director	7 Wolfe Avenue Crookfur G77 6TQ Newton Mearns Glasgow	Scotland	British	1955-4	205080800001
HUTCHINSON, Timothy Heron House Ranby DN22 8HR Retford	Oct 12, 2006	Jul 01, 2009	Director	Heron House Ranby DN22 8HR Retford	United Kingdom	British	1967-7	88382490001
LAWRENCE, Michael Warwick Rectory Grange Petsoe End MK46 5JL Olney Buckinghamshire	Oct 12, 2006	Oct 17, 2011	Director	Rectory Grange Petsoe End MK46 5JL Olney Buckinghamshire	United Kingdom	British	1955-5	33280980005
STEEL, Steven John 16 Thornton Close Crick NN6 7GE Northampton Northamptonshire	Oct 12, 2006	Nov 28, 2008	Director	16 Thornton Close Crick NN6 7GE Northampton Northamptonshire	United Kingdom	British	1969-1	109982220001
WHITELAW, Alexander John Ardbeg Barnkittock, Comrie Road PH7 4BQ Crieff Perth & Kinross	Jan 01, 1990	Nov 13, 1990	Director	Ardbeg Barnkittock, Comrie Road PH7 4BQ Crieff Perth & Kinross		British	1940-5	88092080001

View Detailed Information on Officers and People with Significant Control

Does BRIAN DONALDSON DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 02, 2000 Delivered On May 10, 2000	Satisfied	Amount secured The whole monetary and other obligations as contained in the agreement
	Short particulars All or any debts owing or accruing to the company now or at any time hereafter (and all rights relative thereto) which are or are purported to be subject to the agreement but in respect of which title has not passed to and vested in rbif or to which rbif is not otherwise absolutely entitled and which are or may be from time to time while the charge is in force comprised in the company's property and undertaking. Contains Floating Charge: Yes
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions May 10, 2000Registration of a charge (410) Feb 11, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Sep 06, 1985 Delivered On Sep 20, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 semi-detached factories known as 6 & 8 glenfield road.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 1985Registration of a charge
Standard security	Created On Aug 21, 1985 Delivered On Sep 09, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 & 8 glenfield road, east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions Sep 09, 1985Registration of a charge
Standard security	Created On Jun 20, 1983 Delivered On Jun 28, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 glenfield rd, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 28, 1983Registration of a charge
Bond & floating charge	Created On Sep 11, 1981 Delivered On Sep 22, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 1981Registration of a charge Mar 12, 2012Statement of satisfaction of a floating charge (MG03s)
Letter of offset	Created On May 19, 1980 Delivered On May 23, 1980	Outstanding	Amount secured All moneys due, or to become due to the chargee by the company & B.J.D. kitchens & bathrooms LTD
	Short particulars Balances at credit of any account or accounts in name of brian donaldson distribution LTD. Held by the governor and company of the bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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