AMALGAMATED DISTILLED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

SC047544

Incorporation date

21/05/1970

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1970)

30/05/2014

Final Gazette dissolved via voluntary strike-off

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07/02/2014

First Gazette notice for voluntary strike-off

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24/01/2014

Application to strike the company off the register

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10/10/2013

Accounts for a dormant company made up to 2013-02-03

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13/08/2013

Director's details changed for Mr Trevor Strain on 2013-04-10

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

11/07/2013

Statement of capital on 2013-07-11

View PDF (4 pages)

11/07/2013

Solvency statement dated 21/06/13

View PDF (1 pages)

11/07/2013

Resolutions

View PDF (2 pages)

11/07/2013

Statement by directors

View PDF (1 pages)

21/02/2013

Appointment of Mr Mark Rowan Amsden as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Mark Rowan Amsden as a secretary

View PDF (2 pages)

23/01/2013

Termination of appointment of Gregory Mcmahon as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Gregory Mcmahon as a secretary

View PDF (1 pages)

23/01/2013

Termination of appointment of Gregory Mcmahon as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Mr Trevor Strain as a director

View PDF (2 pages)

12/10/2012

Accounts for a dormant company made up to 2012-01-29

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

07/11/2011

Accounts for a dormant company made up to 2011-01-30

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

19/08/2010

Secretary's details changed for Mr Gregory Joseph Mcmahon on 2010-07-23

View PDF (1 pages)

15/07/2010

Termination of appointment of Wm Morrison Supermarkets Plc as a director

View PDF (1 pages)

15/07/2010

Termination of appointment of Safeway Ltd as a director

View PDF (1 pages)

15/07/2010

Appointment of Mr Gregory Mcmahon as a director

View PDF (2 pages)

17/06/2010

Registered office address changed from 152 Bath Street Glasgow G2 4TB on 2010-06-17

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-02-01

View PDF (1 pages)

19/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary appointed mr gregory joseph mcmahon

View PDF (1 pages)

16/03/2009

Appointment terminated secretary jonathan burke

View PDF (1 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

08/07/2008

Accounts for a dormant company made up to 2008-02-03

View PDF (1 pages)

10/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

12/07/2007

Accounts for a dormant company made up to 2007-02-04

View PDF (1 pages)

09/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

28/07/2006

Accounts for a dormant company made up to 2006-01-29

View PDF (1 pages)

12/05/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Director's particulars changed

View PDF (1 pages)

22/09/2005

Accounts for a dormant company made up to 2005-01-30

View PDF (1 pages)

31/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

15/02/2005

Accounting reference date shortened from 07/03/05 to 31/01/05

View PDF (1 pages)

28/07/2004

Accounts for a dormant company made up to 2004-03-07

View PDF (1 pages)

26/07/2004

Return made up to 23/07/04; no change of members

View PDF (5 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Accounting reference date shortened from 31/03/04 to 07/03/04

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/11/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

14/08/2003

Accounts for a dormant company made up to 2003-03-29

View PDF (1 pages)

31/07/2003

Return made up to 23/07/03; no change of members

View PDF (4 pages)

12/09/2002

Accounts for a dormant company made up to 2002-03-30

View PDF (2 pages)

08/08/2002

Return made up to 23/07/02; full list of members

View PDF (5 pages)

15/07/2002

Return made up to 02/07/02; full list of members

View PDF (5 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

09/07/2001

Return made up to 02/07/01; no change of members

View PDF (6 pages)

25/10/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (1 pages)

06/07/2000

Return made up to 02/07/00; no change of members

View PDF (6 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

27/07/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (1 pages)

27/07/1999

Return made up to 02/07/99; full list of members

View PDF (7 pages)

28/07/1998

Accounts for a dormant company made up to 1998-03-28

View PDF (1 pages)

28/07/1998

Return made up to 02/07/98; no change of members

View PDF (6 pages)

02/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

New director appointed

View PDF (2 pages)

25/07/1997

Accounts for a dormant company made up to 1997-03-29

View PDF (1 pages)

25/07/1997

Return made up to 02/07/97; change of members

View PDF (6 pages)

13/08/1996

Accounts for a dormant company made up to 1996-03-30

View PDF (1 pages)

13/08/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

31/07/1995

Accounts for a dormant company made up to 1995-04-01

View PDF (1 pages)

31/07/1995

Return made up to 02/07/95; no change of members

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13/07/1994

Accounts for a dormant company made up to 1994-04-02

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13/07/1994

Return made up to 02/07/94; full list of members

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24/01/1994

Director resigned;new director appointed

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24/01/1994

Director resigned

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24/01/1994

Director resigned

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03/08/1993

Accounts for a dormant company made up to 1993-04-03

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03/08/1993

Return made up to 02/07/93; full list of members

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21/06/1993

Director's particulars changed

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27/07/1992

Accounts for a dormant company made up to 1992-03-28

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27/07/1992

Return made up to 02/07/92; no change of members

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06/04/1992

Miscellaneous

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10/03/1992

Certificate of change of name

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09/03/1992

Memorandum and Articles of Association

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04/03/1992

Resolutions

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18/01/1992

Director's particulars changed

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07/08/1991

Full accounts made up to 1991-03-30

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07/08/1991

Return made up to 02/07/91; no change of members

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31/07/1990

Full accounts made up to 1990-03-31

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31/07/1990

Return made up to 02/07/90; full list of members

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12/01/1990

Registered office changed on 12/01/90 from: abbotsinch house inchinnan road paisley PA3 2RF

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22/09/1989

Full accounts made up to 1989-04-01

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22/09/1989

Return made up to 24/07/89; full list of members

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28/02/1989

Director's particulars changed

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26/08/1988

Full accounts made up to 1988-04-02

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26/08/1988

Return made up to 25/07/88; full list of members

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05/06/1988

Secretary's particulars changed

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10/11/1987

Full accounts made up to 1987-03-31

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10/11/1987

Return made up to 09/10/87; full list of members

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23/09/1987

Director resigned

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15/09/1987

Director resigned

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09/02/1987

Director resigned

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09/02/1987

New director appointed

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23/01/1987

Director resigned

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20/11/1986

Registered office changed on 20/11/86 from: south lumley street grangemouth

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17/11/1986

Director resigned

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31/10/1986

Full accounts made up to 1986-03-31

View PDF (17 pages)

31/10/1986

Return made up to 10/10/86; full list of members

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30/09/1986

Director resigned

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29/01/1985

Accounts made up to 1984-03-31

View PDF (30 pages)

16/09/1983

Accounts made up to 1983-03-31

View PDF (37 pages)

08/12/1982

Accounts made up to 1982-03-31

View PDF (28 pages)

15/10/1981

Accounts made up to 1981-10-15

View PDF (25 pages)

17/11/1980

Accounts made up to 1980-03-31

View PDF (22 pages)

23/11/1979

Accounts made up to 1979-03-31

View PDF (17 pages)

06/11/1978

Accounts made up to 1978-03-31

View PDF (17 pages)

05/07/1978

Accounts made up to 1977-03-31

View PDF (19 pages)

31/03/1976

Accounts made up to 1976-03-31

View PDF (19 pages)

31/03/1975

Accounts made up to 1975-03-31

View PDF (18 pages)

21/05/1970

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/02/2013

Last change occurred

03/02/2013

Accounts

Dormant

Last made up date

03/02/2013

Next account date

03/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMALGAMATED DISTILLED PRODUCTS LIMITED

AMALGAMATED DISTILLED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/05/1970 with the registered office located at Capella Building (Tenth Floor), 60 York Street, Glasgow G2 8JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED DISTILLED PRODUCTS LIMITED?

AMALGAMATED DISTILLED PRODUCTS LIMITED is currently Dissolved. It was registered on 21/05/1970 and dissolved on 30/05/2014.

Where is AMALGAMATED DISTILLED PRODUCTS LIMITED located?

AMALGAMATED DISTILLED PRODUCTS LIMITED is registered at Capella Building (Tenth Floor), 60 York Street, Glasgow G2 8JX.

What does AMALGAMATED DISTILLED PRODUCTS LIMITED do?

AMALGAMATED DISTILLED PRODUCTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMALGAMATED DISTILLED PRODUCTS LIMITED?

The latest filing was on 30/05/2014: Final Gazette dissolved via voluntary strike-off.