Admail Distribution Services Ltd.

Company Name	Admail Distribution Services Ltd.
Company Status	Dissolved
Company Number	SC169888
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	4 July 2014 (9 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Iain Landies McVicar
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Eagle Crescent Bearsden Glasgow G61 4HR Scotland

Secretary Name	Aileen Elizabeth McVicar
Nationality	British
Status	Closed
Appointed	27 March 2001(4 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 04 July 2014)
Role	Sales Assistant
Correspondence Address	26 Eagle Crescent Bearsden Glasgow G61 4HR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Aileen Elizabeth McVicar
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Sales Assistant
Correspondence Address	26 Eagle Crescent Bearsden Glasgow G61 4HR Scotland

Secretary Name	Iain Landies McVicar
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Eagle Crescent Bearsden Glasgow G61 4HR Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Albert House 308 Albert Drive Pollockshields Glasgow G41 5RS Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

55 at £1	Iain Landies Mcvicar 55.00% Ordinary
45 at £1	Aileen Elizabeth Mcvicar 45.00% Ordinary

Financials

Year	2014
Net Worth	-£447
Cash	£13,839
Current Liabilities	£14,286

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 November 2009	Director's details changed for Iain Landies Mcvicar on 15 November 2009 (2 pages)
27 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 December 2008	Return made up to 15/11/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 January 2007	Return made up to 15/11/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 November 2005	Return made up to 15/11/05; full list of members (6 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 November 2004	Return made up to 15/11/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 November 2003	Return made up to 15/11/03; full list of members (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 November 2002	Return made up to 15/11/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 November 2001	Return made up to 15/11/01; full list of members (6 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
7 December 2000	Return made up to 15/11/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
24 January 2000	Return made up to 15/11/99; full list of members (6 pages)
9 March 1999	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
23 February 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
4 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/97 (1 page)
4 December 1997	Return made up to 15/11/97; full list of members (6 pages)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
29 November 1996	Ad 18/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned (1 page)
15 November 1996	Incorporation (16 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)

Admail Distribution Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland