| Company Name | Direct Marketing Plus Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411304 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
| Dissolution Date | 26 January 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Muhammad Imran |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Asaad Tariq |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( Scotland ) (Gb-Sct) |
| Correspondence Address | Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
| Director Name | Mr Asaad Tariq |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
| Director Name | Mr Muhammad Imran |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2014(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
| Director Name | Mr Muhammad Imran |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
Location
| Registered Address | 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Mr Muhammad Imran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,993 |
| Cash | £64,147 |
| Current Liabilities | £1,024,773 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2016 | Order of court for early dissolution (1 page) |
| 26 October 2016 | Order of court for early dissolution (1 page) |
| 3 February 2016 | Registered office address changed from Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 February 2016 (2 pages) |
| 3 February 2016 | Registered office address changed from Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 February 2016 (2 pages) |
| 2 February 2016 | Resolutions
|
| 2 February 2016 | Resolutions
|
| 18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 January 2015 | Appointment of Mr Muhammad Imran as a director on 13 June 2014 (2 pages) |
| 19 January 2015 | Termination of appointment of Muhammad Imran as a director on 13 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Muhammad Imran as a director on 13 June 2014 (1 page) |
| 19 January 2015 | Appointment of Mr Muhammad Imran as a director on 13 June 2014 (2 pages) |
| 16 January 2015 | Appointment of Mr Muhammad Imran as a director on 13 June 2014 (2 pages) |
| 16 January 2015 | Termination of appointment of Muhammad Imran as a director on 30 June 2014 (1 page) |
| 16 January 2015 | Appointment of Mr Muhammad Imran as a director on 13 June 2014 (2 pages) |
| 16 January 2015 | Termination of appointment of Muhammad Imran as a director on 30 June 2014 (1 page) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 3 July 2014 | Appointment of Mr Muhammad Imran as a director (2 pages) |
| 3 July 2014 | Appointment of Mr Muhammad Imran as a director (2 pages) |
| 3 July 2014 | Termination of appointment of Asaad Tariq as a director (1 page) |
| 3 July 2014 | Termination of appointment of Asaad Tariq as a director (1 page) |
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Termination of appointment of Asaad Tariq as a director (1 page) |
| 23 March 2012 | Appointment of Mr Asaad Tariq as a director (2 pages) |
| 23 March 2012 | Termination of appointment of Asaad Tariq as a director (1 page) |
| 23 March 2012 | Appointment of Mr Asaad Tariq as a director (2 pages) |
| 15 November 2011 | Incorporation (20 pages) |
| 15 November 2011 | Incorporation (20 pages) |