| Company Name | D.S.T Distribution Ltd |
|---|---|
| Director | Richard Gordon Beattie |
| Company Status | Active |
| Company Number | SC391125 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Richard Gordon Beattie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2011(1 day after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Weaver Place East Kilbride Glasgow G75 8SH Scotland |
| Director Name | Mr Douglas Daniel Stephen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Dirstributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Balgrayhill Road Glasgow G21 3AE Scotland |
Location
| Registered Address | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Gordon Beattie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 9 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 24 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 16 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 15 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 September 2012 | Termination of appointment of Douglas Stephen as a director (1 page) |
| 17 September 2012 | Appointment of Mr Richard Gordon Beattie as a director (2 pages) |
| 17 September 2012 | Appointment of Mr Richard Gordon Beattie as a director (2 pages) |
| 17 September 2012 | Termination of appointment of Douglas Stephen as a director (1 page) |
| 18 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Registered office address changed from 63 Carlton Place Glasgow Glasgow G5 9TW on 18 March 2012 (1 page) |
| 18 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Registered office address changed from 63 Carlton Place Glasgow Glasgow G5 9TW on 18 March 2012 (1 page) |
| 7 January 2011 | Incorporation
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| 7 January 2011 | Incorporation
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| 7 January 2011 | Incorporation
|