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AH DISTRIBUTORS LIMITED

AH DISTRIBUTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAH DISTRIBUTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287586
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AH DISTRIBUTORS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AH DISTRIBUTORS LIMITED located?

    Registered Office Address
    9-11 Napier Way, Wardpark
    Ind.Estate, Cumbernauld
    G68 0EH Glasow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH DISTRIBUTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for AH DISTRIBUTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AH DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Lloyd Connachan as a director

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2012

    Statement of capital on Nov 20, 2012

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG03s

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lloyd Connachan on Oct 02, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Current accounting period shortened from Jul 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages419a(Scot)

    Total exemption small company accounts made up to Jul 31, 2008

    		6 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages288c

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of AH DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNACHAN, Dianne
    9-11 Napier Way
    Wardpark Ind. Estate
    G68 0EH Cumbernauld
    Glasgow
    		Secretary
    9-11 Napier Way
    Wardpark Ind. Estate
    G68 0EH Cumbernauld
    Glasgow
    		British106510370002
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    CONNACHAN, Lloyd William
    Dunning Drive
    G68 0FN Cumbernauld
    4
    Glasgow
    		Director
    Dunning Drive
    G68 0FN Cumbernauld
    4
    Glasgow
    		United KingdomBritishFurniture Fittings Distributor188271660001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    View Detailed Information on Officers and People with Significant Control

    Does AH DISTRIBUTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 09, 2009
    Delivered On Jan 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jan 14, 2009Registration of a charge (410)
    • Apr 16, 2011Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Nov 28, 2008
    Delivered On Dec 17, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 17, 2008Registration of a charge (410)
    Standard security
    Created On Dec 11, 2006
    Delivered On Dec 19, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    11 napier way ward park industrial estate cumbernauld part DMB46093.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 2006Registration of a charge (410)
    Standard security
    Created On Dec 11, 2006
    Delivered On Dec 19, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9 napier way ward park industrial estate cumbernauld part DMB46093.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Oct 13, 2006
    Delivered On Oct 24, 2006
    		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
    • Oct 24, 2006Registration of a charge (410)
    • Mar 26, 2009Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 01, 2006
    Delivered On Jun 07, 2006
    		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
    • Jun 07, 2006Registration of a charge (410)
    • Oct 17, 2006Statement of satisfaction of a charge in full or part (419a)
    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.
    • license: CC0