Distribution (scotland) Limited. net worth, address, company information. Free

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Distribution (Scotland) Limited (reg no SC215263) is a private limited company established on 2001-01-31. The firm is located at 44 Swanfield, Edinburgh EH6 5RX. Distribution (Scotland) Limited is operating under SIC: 73110 which means "advertising agencies".

Company details

Name	Distribution (scotland) Limited
Number	SC215263
Date of Incorporation:	2001-01-31
End of financial year:	31 January
Address:	44 Swanfield, Edinburgh, EH6 5RX
SIC code:	73110 - Advertising agencies

As for the 2 directors that can be found in the above-mentioned company, we can name: Rebecca P. (in the company from 02 May 2023), Derek W. (appointment date: 31 January 2001). 1 secretary is also there: Derek W. (appointed on 01 December 2008). The Companies House reports 2 persons of significant control, namely: Rebecca P. owns 1/2 or less of shares, 1/2 or less of voting rights, Derek W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Current Assets	101,612	42,853	72,687	63,417	101,653	120,255
Fixed Assets	10,223	9,720	17,599	17,100	12,830	8,822
Intangible Fixed Assets	-	-	6,400	4,800	3,200	1,600
Shareholder Funds	26,208	14,022	47,276	41,034	66,652	84,476
Tangible Fixed Assets	10,223	9,720	11,199	12,300	9,630	7,222
Total Assets Less Current Liabilities	26,208	14,022	47,276	41,034	66,652	84,476

People with significant control

Rebecca P.

1 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Derek W.

1 January 2017

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates December 1, 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 1, 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 23rd, August 2023 \| accounts	Free Download (3 pages)
(AP01) On May 2, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 1, 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control December 1, 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 11th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 5th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 17th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 31, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 14th, May 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 11th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 31, 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 9th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 31, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 23, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 31, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 18, 2015: 1.00 GBP capital
(MR04) Statement of satisfaction of charge in full filed on: 8th, August 2014 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 10th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 31, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 4, 2014: 1.00 GBP capital
(AD01) Company moved to new address on October 2, 2013. Old Address: 42-44 Swanfield Industrial Estate Leith Edinburgh Midlothian EH6 5RX filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 31, 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On February 15, 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 31, 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 31, 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 31, 2010 filed on: 26th, February 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 3rd, December 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 24/09/2009 from 29 manor place edinburgh midlothian EH3 7DX filed on: 24th, September 2009 \| address	Free Download (2 pages)
(363a) Annual return made up to February 25, 2009 filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
(288b) On December 10, 2008 Appointment terminated secretary filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288a) On December 10, 2008 Secretary appointed filed on: 10th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 13, 2007 filed on: 13th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 10th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 14, 2006 filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 14, 2006 (Director's particulars changed) annual return
(410(Scot)) Partic of mort/charge ***** filed on: 25th, November 2005 \| mortgage	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, November 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to January 30, 2005 filed on: 30th, January 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 8th, September 2004 \| accounts	Free Download (3 pages)
(363s) Annual return made up to February 19, 2004 filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 19, 2004 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 1st, December 2003 \| accounts	Free Download (3 pages)
(363s) Annual return made up to February 19, 2003 filed on: 19th, February 2003 \| annual return	Free Download (6 pages)
(288a) On November 29, 2002 New secretary appointed filed on: 29th, November 2002 \| officers	Free Download (1 page)
(288b) On November 29, 2002 Secretary resigned filed on: 29th, November 2002 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 31st, October 2002 \| accounts	Free Download (3 pages)
(363s) Annual return made up to February 28, 2002 filed on: 28th, February 2002 \| annual return	Free Download (6 pages)
(288b) On February 1, 2001 Secretary resigned filed on: 1st, February 2001 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, January 2001 \| incorporation	Free Download (15 pages)

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