ONTIME DISTRIBUTION LLP

Overview

Company Name	ONTIME DISTRIBUTION LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO306007
Jurisdiction	Scotland
Date of Creation	Mar 08, 2017
Date of Cessation	Jul 06, 2021

Summary

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

Where is ONTIME DISTRIBUTION LLP located?

Registered Office Address	10 Marshall Drive FK1 2AB Falkirk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ONTIME DISTRIBUTION LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

What are the latest filings for ONTIME DISTRIBUTION LLP?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2021	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Apr 11, 2021	Termination of appointment of Barbara Mullan as a member on Dec 04, 2020	1 pages	LLTM01

Apr 11, 2021	Cessation of Barbara Mullan as a person with significant control on Dec 04, 2020	1 pages	LLPSC07

Dec 16, 2020	Termination of appointment of Aden Buchan as a member on Dec 04, 2020	1 pages	LLTM01

Dec 16, 2020	Registered office address changed from Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB on Dec 16, 2020	1 pages	LLAD01

Dec 16, 2020	Termination of appointment of Paul Clark as a member on Dec 04, 2020	1 pages	LLTM01

Dec 16, 2020	Termination of appointment of Mark Grant as a member on Dec 04, 2020	1 pages	LLTM01

Dec 11, 2020	Termination of appointment of Mark Richard White as a member on Dec 04, 2020	1 pages	LLTM01

Dec 11, 2020	Termination of appointment of Allen John Tankard as a member on Dec 04, 2020	1 pages	LLTM01

Dec 11, 2020	Termination of appointment of Nicholas Toner as a member on Dec 04, 2020	1 pages	LLTM01

Dec 11, 2020	Termination of appointment of Ashleigh Smith as a member on Dec 04, 2020	1 pages	LLTM01

Dec 11, 2020	Termination of appointment of Stuart Hill as a member on Nov 19, 2020	1 pages	LLTM01

Dec 11, 2020	Termination of appointment of Tayside Cleaning Solutions as a member on Nov 27, 2020	1 pages	LLTM01

Dec 11, 2020	Termination of appointment of Joseph Brady as a member on Dec 04, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Charles Thomson as a member on Nov 13, 2020	1 pages	LLTM01

Nov 27, 2020	Appointment of Mr Mark Richard White as a member on Oct 26, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Tayside Cleaning Solutions as a member on Oct 12, 2020	2 pages	LLAP02

Nov 16, 2020	Appointment of Ms Ashleigh Smith as a member on Oct 26, 2020	2 pages	LLAP01

Nov 16, 2020	Appointment of Mr Aden Buchan as a member on Oct 26, 2020	2 pages	LLAP01

Nov 16, 2020	Appointment of Mr Paul Clark as a member on Oct 26, 2020	2 pages	LLAP01

Nov 16, 2020	Appointment of Mr Joseph Brady as a member on Oct 26, 2020	2 pages	LLAP01

Nov 16, 2020	Appointment of Mr Charles Thomson as a member on Oct 26, 2020	2 pages	LLAP01

Sep 29, 2020	Termination of appointment of Richard Smith as a member on Sep 25, 2020	1 pages	LLTM01

View All Filings

Who are the officers of ONTIME DISTRIBUTION LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MULLAN, Kenneth Marshall Drive FK1 2AB Falkirk 10 Scotland	Mar 08, 2017		LLP Designated Member	Marshall Drive FK1 2AB Falkirk 10 Scotland	Scotland	1971-8	226324540001
MULLAN, Barbara Marshall Drive FK1 2AB Falkirk 10 Scotland	Mar 08, 2017	Dec 04, 2020	LLP Designated Member	Marshall Drive FK1 2AB Falkirk 10 Scotland	Scotland	1971-8	211454740001
ALLIBAND, Stephen Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Dec 09, 2018	Dec 21, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1964-2	266439840001
BOWEN, Steven James Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Dec 09, 2017	Oct 13, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	United Kingdom	1989-6	282797660001
BOYLE, George Charles Daniel Joseph Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Sep 30, 2019	Nov 23, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	United Kingdom	1996-5	263762880001
BRADY, Joseph Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 26, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	United Kingdom	1992-2	276603650001
BUCHAN, Aden Marshall Drive FK1 2AB Falkirk 10 Scotland	Oct 26, 2020	Dec 04, 2020	LLP Member	Marshall Drive FK1 2AB Falkirk 10 Scotland	Scotland	1993-11	276604020001
CHISHOLM, Sean Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 20, 2020	Jul 17, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1984-7	269024580001
CIOBICA, Danut Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 21, 2017	Aug 18, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1964-8	230517150001
CLARK, Paul Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 26, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1989-2	276603860001
COIA, Mark Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 22, 2018	Mar 30, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1986-8	252690090001
COLLER, Leonard Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Nov 19, 2018	Dec 22, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1965-7	253321080001
DOSOFTEI, Andrei Cameron Street AB39 2HS Stonehaven 51a Scotland	Mar 08, 2017	Oct 09, 2017	LLP Member	Cameron Street AB39 2HS Stonehaven 51a Scotland	Scotland	1987-3	226386510001
EARLY, Thomas 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Dec 09, 2017	Jan 06, 2018	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	England	1990-11	241344520001
FORBES, David Homefarm Park AB51 8SB Inverurie 26 Scotland	Mar 08, 2017	Nov 04, 2017	LLP Member	Homefarm Park AB51 8SB Inverurie 26 Scotland	Scotland	1965-1	226386500001
FRYSZKA, Patryk 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Apr 22, 2017	Sep 09, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1993-12	230516940001
GRANT, Mark Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Aug 24, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1982-3	274182640001
HILL, Stuart Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Nov 19, 2018	Nov 19, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1977-10	253321180001
JANOWIEC, Artur Tomasz Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 21, 2017	Apr 05, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1979-1	230516090002
MCLAUGHLIN, John Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Nov 19, 2018	Dec 01, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1992-2	253321330001
MCROBERTS, John Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 02, 2018	Apr 08, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1956-3	246656190001
MUTCH, Craig Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Sep 30, 2019	Jan 11, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1985-2	263762950001
PALMA, Bruno Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 04, 2018	Apr 21, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1993-3	245329520001
PARISH, Christopher Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Aug 12, 2019	Aug 24, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1992-9	262807050001
RENNIE, Grant Mastrick Road AB16 5QB Aberdeen 58 Scotland	Mar 08, 2017	Mar 08, 2017	LLP Member	Mastrick Road AB16 5QB Aberdeen 58 Scotland	Scotland	1993-6	210843010001
ROSLJAJEV, Artur Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Nov 19, 2018	Dec 22, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1991-4	254635870001
SMITH, Ashleigh Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 26, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1991-3	276605700001
SMITH, Richard Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 20, 2020	Sep 25, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1988-11	148538830003
STURROCK, Simon James Cambustay Gardens DD5 2SR Dundee 1 Scotland	Mar 08, 2017	Nov 04, 2017	LLP Member	Cambustay Gardens DD5 2SR Dundee 1 Scotland	United Kingdom	1975-1	226386520001
TANKARD, Allen John Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 06, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1969-5	211461310001
THOMSON, Charles Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 26, 2020	Nov 13, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1977-10	276603630001
TONER, Nicholas Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 20, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1985-4	269529490001
TRUDGETT, Andrew 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Oct 16, 2017	Nov 01, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	England	1954-12	236522050001
WALKLATE, Karl Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	May 13, 2019	Jun 29, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1968-7	259523620001
WHITE, Mark Richard Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 26, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1975-7	180926320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONTIME DISTRIBUTION LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Mullan Marshall Drive FK1 2AB Falkirk 10 Scotland	Apr 19, 2018	Marshall Drive FK1 2AB Falkirk 10 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Kenneth Mullan Marshall Drive FK1 2AB Falkirk 10 Scotland	Apr 19, 2018	Marshall Drive FK1 2AB Falkirk 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONTIME DISTRIBUTION LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 08, 2017	Apr 19, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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