| Company Name | David Randall Express Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194333 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 14 October 2017 (6 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Yvonne McGee |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Draigen View Stirling Road Doune Perthshire FK16 6AA Scotland |
| Director Name | David Randall |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Courier |
| Correspondence Address | Draigen View Stirling Road Doune Perthshire FK16 6AA Scotland |
| Secretary Name | David Randall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Courier |
| Correspondence Address | Draigen View Stirling Road Doune Perthshire FK16 6AA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £11,486 |
| Cash | £54 |
| Current Liabilities | £39,784 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2017 | Notice of final meeting of creditors (3 pages) |
| 14 July 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 14 July 2017 | Notice of final meeting of creditors (3 pages) |
| 14 July 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 29 June 2016 | Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX to 50 Darnley Street Glasgow G41 2SE on 29 June 2016 (2 pages) |
| 29 June 2016 | Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX to 50 Darnley Street Glasgow G41 2SE on 29 June 2016 (2 pages) |
| 22 November 2013 | Resolutions
|
| 22 November 2013 | Resolutions
|
| 12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 April 2012 | Annual return made up to 16 March 2012 Statement of capital on 2012-04-23
|
| 23 April 2012 | Annual return made up to 16 March 2012 Statement of capital on 2012-04-23
|
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (14 pages) |
| 31 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (14 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Registered office address changed from Stirling Toner & Co Fleming House,134 Renfrew Street Glasgow Lanarkshire G3 6SZ on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from Stirling Toner & Co Fleming House,134 Renfrew Street Glasgow Lanarkshire G3 6SZ on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from Stirling Toner & Co Fleming House,134 Renfrew Street Glasgow Lanarkshire G3 6SZ on 2 September 2010 (2 pages) |
| 9 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 June 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 1 June 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 May 2006 | Amended accounts made up to 31 March 2005 (4 pages) |
| 2 May 2006 | Amended accounts made up to 31 March 2005 (4 pages) |
| 13 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 March 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 19 March 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 March 2000 | Return made up to 16/03/00; full list of members
|
| 30 March 2000 | Return made up to 16/03/00; full list of members
|
| 15 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Incorporation (16 pages) |
| 16 March 1999 | Incorporation (16 pages) |