1-2-1 DISTRIBUTION LIMITED

1-2-1 DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name1-2-1 DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC126038
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1-2-1 DISTRIBUTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 1-2-1 DISTRIBUTION LIMITED located?

    Registered Office Address
    41 Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1-2-1 DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for 1-2-1 DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 100
    SH01

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

    2 pagesAA

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

    14 pagesAR01

    Appointment of Morton Fraser Secretaries Limited as a secretary

    3 pagesAP04

    Termination of appointment of Lynn Boyd as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

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

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of 1-2-1 DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    Scotland
    Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    CARMICHAEL, Donald William
    92a Hillend Road
    Clarkston
    G76 7XT Glasgow
    Lanarkshire
    Director
    92a Hillend Road
    Clarkston
    G76 7XT Glasgow
    Lanarkshire
    ScotlandBritish110869750001
    WILSON, Ian
    Taybank
    Keir Street
    FK15 9BP Dunblane
    Perthshire
    Director
    Taybank
    Keir Street
    FK15 9BP Dunblane
    Perthshire
    ScotlandBritish106155060001
    BOYD, Lynn
    Park Lane
    KY7 6FN Glenrothes
    4
    Fife
    United Kingdom
    Secretary
    Park Lane
    KY7 6FN Glenrothes
    4
    Fife
    United Kingdom
    British129257440001
    HARDIE, Robert
    Stockbridge House
    EH49 7PJ Linlithgow
    West Lothian
    Secretary
    Stockbridge House
    EH49 7PJ Linlithgow
    West Lothian
    British984650001
    PRENTICE, Jane Fraser
    Downfield Farm
    KY15 7TG Ladybank
    Fife
    Secretary
    Downfield Farm
    KY15 7TG Ladybank
    Fife
    British44752100005
    PRITCHARD, Ian
    71 Main Street
    Aberdour
    KY3 0UQ Burntisland
    Fife
    Secretary
    71 Main Street
    Aberdour
    KY3 0UQ Burntisland
    Fife
    British25881320001
    ALEXANDERS BUSINESS SERVICES LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    Nominee Secretary
    77a Broughton Street
    EH1 3RJ Edinburgh
    900003190001
    HARDIE, Robert
    16 Clark Avenue
    EH49 7AP Linlithgow
    West Lothian
    Director
    16 Clark Avenue
    EH49 7AP Linlithgow
    West Lothian
    ScotlandBritish984650002
    ROBERTSON, Stuart Alexander
    171 Great Junction Street
    EH6 5SQ Edinburgh
    Midlothian
    Director
    171 Great Junction Street
    EH6 5SQ Edinburgh
    Midlothian
    British49148240003
    SCOTT, Grainne Mary
    38 Middlewood Park
    Deans
    EH54 8AZ Livingston
    West Lothian
    Director
    38 Middlewood Park
    Deans
    EH54 8AZ Livingston
    West Lothian
    Irish1171060001

    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.
    • license: CC0