M.R.S. (DISTRIBUTION) LIMITED

Overview

Company Name	M.R.S. (DISTRIBUTION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084919
Jurisdiction	Scotland
Date of Creation	Oct 05, 1983
Date of Cessation	Sep 19, 2017

Summary

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

What is the purpose of M.R.S. (DISTRIBUTION) LIMITED?

(6024) /

Where is M.R.S. (DISTRIBUTION) LIMITED located?

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

What are the latest accounts for M.R.S. (DISTRIBUTION) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for M.R.S. (DISTRIBUTION) LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2017

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jun 19, 2017

Notice of final meeting of creditors

9 pages

4.17(Scot)

Oct 05, 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 Oct 05, 2016

2 pages

AD01

Sep 26, 2016

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 26, 2016

Notice of winding up order

1 pages

4.2(Scot)

Nov 09, 2010

Notice of receiver's report

16 pages

3.5(Scot)

Aug 20, 2010

Registered office address changed from * 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothianeh48 2Ep* on Aug 20, 2010

2 pages

AD01

Aug 13, 2010

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Jul 29, 2010

legacy

5 pages

MG01s

Jan 04, 2010

Full accounts made up to Mar 31, 2009

21 pages

Oct 09, 2009

Annual return made up to Sep 21, 2009 with full list of shareholders

4 pages

AR01

Oct 08, 2008

Auditor's resignation

1 pages

AUD

Sep 26, 2008

legacy

4 pages

363a

Jun 24, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

1 pages

288a

Jun 16, 2008

Full accounts made up to Mar 31, 2008

24 pages

Apr 02, 2008

legacy

1 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Sep 21, 2007

legacy

2 pages

363a

Aug 30, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

6 pages

155(6)a

Aug 02, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jun 06, 2007

Full accounts made up to Mar 31, 2007

21 pages

Apr 16, 2007

legacy

1 pages

88(2)R

View All Filings

Who are the officers of M.R.S. (DISTRIBUTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Lynn Park Lane KY7 6FN Glenrothes 4 Fife United Kingdom	Apr 02, 2008		Secretary	Park Lane KY7 6FN Glenrothes 4 Fife United Kingdom		British		Chartered Accountant	129257440001
BOYD, Lynn Park Lane KY7 6FN Glenrothes 4 Fife United Kingdom	Jun 24, 2008		Director	Park Lane KY7 6FN Glenrothes 4 Fife United Kingdom	Great Britain	British	1962-5	Chartered Accountant	129257440001
CARMICHAEL, Donald William 92a Hillend Road Clarkston G76 7XT Glasgow Lanarkshire	Jul 01, 2005		Director	92a Hillend Road Clarkston G76 7XT Glasgow Lanarkshire	Scotland	British	1960-12	Transport Manager	110869750001
WILSON, Ian Taybank Keir Street FK15 9BP Dunblane Perthshire	Jul 01, 2005		Director	Taybank Keir Street FK15 9BP Dunblane Perthshire	Scotland	British	1965-12	Commercial Manager	106155060001
GRAY, Marlyn 135 Langside Gardens Polbeth EH55 8QR West Calder West Lothian		Dec 24, 1989	Secretary	135 Langside Gardens Polbeth EH55 8QR West Calder West Lothian		British			276690001
HARDIE, Robert Stockbridge House EH49 7PJ Linlithgow West Lothian	Jan 08, 1990	Sep 02, 1991	Secretary	Stockbridge House EH49 7PJ Linlithgow West Lothian		British			984650001
PRENTICE, Jane Fraser Downfield Farm KY15 7TG Ladybank Fife	Sep 08, 1995	Apr 02, 2008	Secretary	Downfield Farm KY15 7TG Ladybank Fife		British			44752100005
PRITCHARD, Ian 71 Main Street Aberdour KY3 0UQ Burntisland Fife	Sep 02, 1991	Sep 08, 1995	Secretary	71 Main Street Aberdour KY3 0UQ Burntisland Fife		British			25881320001
GRAY, Marlyn 135 Langside Gardens Polbeth EH55 8QR West Calder West Lothian		Dec 24, 1989	Director	135 Langside Gardens Polbeth EH55 8QR West Calder West Lothian		British		Company Director	276690001
HARDIE, Robert 16 Clark Avenue EH49 7AP Linlithgow West Lothian	Jan 08, 1990	Jul 30, 2007	Director	16 Clark Avenue EH49 7AP Linlithgow West Lothian	Scotland	British	1944-3	Accountant	984650002
PRENTICE, Jane Fraser Downfield Farm KY15 7TG Ladybank Fife	Jul 01, 2005	Jun 24, 2008	Director	Downfield Farm KY15 7TG Ladybank Fife	Scotland	British	1971-8	Company Secretary	44752100005
SCOTT, George 14 Newpark Road Bellsquarry EH54 9AE Livingston West Lothian		Apr 06, 1997	Director	14 Newpark Road Bellsquarry EH54 9AE Livingston West Lothian		British	1920-8	Company Director	276720001
SCOTT, Grainne Mary 38 Middlewood Park Deans EH54 8AZ Livingston West Lothian		May 27, 2005	Director	38 Middlewood Park Deans EH54 8AZ Livingston West Lothian		Irish	1955-1	Company Director	1171060001
SCOTT, William Clarkson 38 Middlewood Park EH54 8AZ Livingston West Lothian		May 27, 2005	Director	38 Middlewood Park EH54 8AZ Livingston West Lothian		British	1948-1	Company Director	276700001

View Detailed Information on Officers and People with Significant Control

Does M.R.S. (DISTRIBUTION) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 22, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot of ground at whitehall industrial estate bathgate wln 12432.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01s)
Legal charge	Created On May 09, 2000 Delivered On May 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Land on the south east side of discovery way, flagstaff 42 ashby de la zouch, north west leicestershire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 19, 2000Registration of a charge (410)
Standard security	Created On Jan 30, 1996 Delivered On Feb 05, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.85 acres forming part of whitehill industrial estate.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 1996Registration of a charge (410)
Standard security	Created On Oct 05, 1992 Delivered On Oct 13, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars 41 inchmuir road, whitehill industrial estate, bathgate, west lothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 13, 1992Registration of a charge (410)
Bond & floating charge	Created On Sep 16, 1992 Delivered On Sep 22, 1992	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Sep 22, 1992Registration of a charge (410) Dec 08, 1992Alteration to a floating charge (466 Scot) Dec 11, 1992Alteration to a floating charge (466 Scot) 1Aug 13, 2010Appointment of a receiver or manager (1 Scot) 1Jun 20, 2017Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Standard security	Created On May 07, 1991 Delivered On May 13, 1991	Outstanding	Amount secured £600,000 and all sums due or to become due
	Short particulars Unit a (otherwise unit 5) whitehill ind. Estate, bathgate.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions May 13, 1991Registration of a charge
Irrevocable mandate	Created On Sep 07, 1989 Delivered On Sep 12, 1989	Satisfied	Amount secured £170,000
	Short particulars See page 2 of doc.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 1989Registration of a charge Jun 09, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 20, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Units a & b whitehill industrial estate blackburn west lothian.
	Persons Entitled Allied Irish Finance Company Limited
	Transactions Jun 30, 1989Registration of a charge Jun 02, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 22, 1988 Delivered On Feb 03, 1988	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 Lloyds Bank PLC
	Transactions Feb 03, 1988Registration of a charge Jun 09, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 30, 1985 Delivered On Aug 07, 1985	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 Royal Bank of Scotland PLC
	Transactions Aug 07, 1985Registration of a charge

View Detailed Information on Charges

Does M.R.S. (DISTRIBUTION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	administrative receiver	191 West George Street G2 2LJ Glasgow	Aug 06, 2010	Jun 16, 2017
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	administrative receiver	191 West George Street Glasgow G2 2LJ	Aug 06, 2010	Jun 16, 2017

Notes	scottish-insolvency-info

Date	Type
Jun 12, 2017	Conclusion of winding up
Sep 14, 2016	Petition date
Sep 14, 2016	Commencement of winding up
Sep 19, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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