YOUR PARCELS DISTRIBUTION LLP Great Britain company register

Overview

Company Name	YOUR PARCELS DISTRIBUTION LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO306009
Jurisdiction	Scotland
Date of Creation	Mar 09, 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 YOUR PARCELS DISTRIBUTION LLP located?

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

What are the latest accounts for YOUR PARCELS DISTRIBUTION LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

What are the latest filings for YOUR PARCELS 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 13, 2021	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Dec 15, 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 15, 2020	1 pages	LLAD01

Dec 09, 2020	Termination of appointment of Barbara Mullan as a member on Dec 04, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Marcin Srut as a member on Dec 04, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Antans Jakubausks as a member on Dec 04, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Craig Forbes as a member on Dec 04, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Scott James Downie as a member on Nov 06, 2020	1 pages	LLTM01

Oct 19, 2020	Termination of appointment of Richard Hickman as a member on Sep 18, 2020	1 pages	LLTM01

Aug 25, 2020	Total exemption full accounts made up to Apr 05, 2020	6 pages	AA

Aug 19, 2020	Appointment of Mr Craig Forbes as a member on Jul 13, 2020	2 pages	LLAP01

Mar 23, 2020	Termination of appointment of Richard Brown as a member on Feb 01, 2020	1 pages	LLTM01

Mar 09, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	LLCS01

Feb 09, 2020	Termination of appointment of Stephen Newman as a member on Nov 16, 2019	1 pages	LLTM01

Sep 16, 2019	Total exemption full accounts made up to Apr 05, 2019	6 pages	AA

Sep 06, 2019	Termination of appointment of Craig Forbes as a member on Aug 03, 2019	1 pages	LLTM01

Jul 30, 2019	Member's details changed for Marcin Srut on Jul 30, 2019	2 pages	LLCH01

Jul 30, 2019	Member's details changed for Marcin Srut on Jul 30, 2019	2 pages	LLCH01

Jul 29, 2019	Appointment of Mr Stephen Newman as a member on Jul 01, 2019	2 pages	LLAP01

Jul 29, 2019	Appointment of Mr Scott James Downie as a member on Jul 01, 2019	2 pages	LLAP01

Mar 10, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	LLCS01

Jan 14, 2019	Termination of appointment of James Gaulc as a member on Nov 24, 2018	1 pages	LLTM01

Nov 19, 2018	Total exemption full accounts made up to Apr 05, 2018	6 pages	AA

Nov 03, 2018	Appointment of Mr Antans Jakubausks as a member on Oct 08, 2018	2 pages	LLAP01

View All Filings

Who are the officers of YOUR PARCELS DISTRIBUTION LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MULLAN, Kenneth

Mar 09, 2017

LLP Designated Member

Marshall Drive

FK1 2AB Falkirk

10

Scotland

1971-8

226324540001

MULLAN, Barbara

Mar 09, 2017

Dec 04, 2020

LLP Designated Member

Marshall Drive

FK1 2AB Falkirk

10

Scotland

1971-8

211454740001

BAILLIE, Micheal

Jul 05, 2017

Aug 03, 2017

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

1983-6

235514080001

BARRETT, Craig

Oct 16, 2017

Oct 21, 2017

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

England

1986-5

149069910001

BARRETT, Craig

Oct 16, 2017

Oct 28, 2017

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

England

1986-5

149069910001

BARRETT, Nigel

Oct 18, 2017

Dec 18, 2017

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

England

1965-9

239630520001

BROWN, Richard

Mar 09, 2017

Feb 01, 2020

LLP Member

Hamilton Street

KA13 7AG Kilwinning

11

Scotland

1967-2

226444460001

CARSON, Steven

Oct 17, 2017

Jan 08, 2018

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

1981-11

239629990001

DOWNIE, Scott James

Jul 01, 2019

Nov 06, 2020

LLP Member

Suite 4/1

Waterloo Street

G2 6AY Glasgow

Waterloo Chambers

Scotland

1974-8

80153830006

FORBES, Craig

Jul 13, 2020

Dec 04, 2020

LLP Member

Suite 4/1

Waterloo Street

G2 6AY Glasgow

Waterloo Chambers

Scotland

1995-4

252115910001

FORBES, Craig

Oct 08, 2018

Aug 03, 2019

LLP Member

Suite 4/1

Waterloo Street

G2 6AY Glasgow

Waterloo Chambers

Scotland

1995-4

252115910001

GAULC, James

Oct 08, 2018

Nov 24, 2018

LLP Member

Suite 4/1

Waterloo Street

G2 6AY Glasgow

Waterloo Chambers

Scotland

1973-8

252115900001

HALL, Helen

Oct 19, 2017

Jan 08, 2018

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

England

1986-12

239630140001

HICKMAN, Richard

Mar 09, 2017

Sep 18, 2020

LLP Member

Netherton Oval

G66 7LE Lennoxtown

42

East Dunbartonshire

Scotland

1964-7

226444390001

JAKUBAUSKS, Antans

Oct 08, 2018

Dec 04, 2020

LLP Member

Suite 4/1

Waterloo Street

G2 6AY Glasgow

Waterloo Chambers

Scotland

1985-6

252115920001

JENNINGS, John

Apr 30, 2017

Jul 14, 2017

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

1992-5

230517550001

JOHNSTON, Andrew

Mar 30, 2018

Apr 21, 2018

LLP Member

Suite 4/1

Waterloo Street

G2 6AY Glasgow

Waterloo Chambers

Scotland

England

1993-3

245329020001

LINFORD, Garry

Mar 09, 2017

Mar 10, 2017

LLP Member

Burnside Road

KA30 9BY Largs

64

North Ayrshire

Scotland

1978-8

193953280001

NEWMAN, Stephen

Jul 01, 2019

Nov 16, 2019

LLP Member

Suite 4/1

Waterloo Street

G2 6AY Glasgow

Waterloo Chambers

Scotland

United Kingdom

1988-3

260944060001

SMITH, Thomas

Jul 06, 2017

Jul 09, 2017

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

1988-9

235514100001

SRUT, Marcin

Mar 09, 2017

Dec 04, 2020

LLP Member

Suite 4/1

Waterloo Street

G2 6AY Glasgow

Waterloo Chambers

Scotland

1980-8

226444430002

TAYLOR, William

Oct 17, 2017

Oct 28, 2017

LLP Member

34 St Enoch Square

G1 4DF Glasgow

Suite 1/1

Scotland

1977-5

239629750001

THOMPSON, Jamie

Mar 09, 2017

Mar 10, 2017

LLP Member

Princess Street

KA22 8DF Ardrossan

50 1/Rm

Scotland

1987-8

214777340001

RICHARD HICKMAN LIMITED

Apr 06, 2018

LLP Member

Pavilion 2

Dava Street

G51 2JA Glasgow

3

Scotland

Identification Type	European Economic Area
Registration Number	SC525233

245426070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUR PARCELS DISTRIBUTION LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
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.
Mrs Barbara 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 YOUR PARCELS DISTRIBUTION LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 09, 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

YOUR PARCELS DISTRIBUTION LLP

Overview

Summary

Where is YOUR PARCELS DISTRIBUTION LLP located?

What are the latest accounts for YOUR PARCELS DISTRIBUTION LLP?

What are the latest filings for YOUR PARCELS DISTRIBUTION LLP?

Who are the officers of YOUR PARCELS DISTRIBUTION LLP?

Who are the persons with significant control of YOUR PARCELS DISTRIBUTION LLP?

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

Data Source