| Company Name | ASAP Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433721 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 6 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kinga Rossa |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 09 November 2012(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 08 October 2019) |
| Role | Finance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Queens Road Aberdeen AB15 4YE Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2015(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 October 2019) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 2 at £1 | Kinga Rossa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
|---|---|
| 18 January 2017 | Company name changed me property LTD\certificate issued on 18/01/17
|
| 18 January 2017 | Resolutions
|
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 26 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 28 April 2015 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 15 Golden Square Aberdeen AB10 1WF on 28 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 April 2015 (1 page) |
| 28 April 2015 | Appointment of Burnett & Reid Llp as a secretary on 14 April 2015 (2 pages) |
| 20 April 2015 | Company name changed black ops inspection LIMITED\certificate issued on 20/04/15
|
| 20 April 2015 | Resolutions
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 27 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (2 pages) |
| 29 November 2012 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 29 November 2012 | Registered office address changed from 1 George Square Glasgow G2 1AL on 29 November 2012 (2 pages) |
| 29 November 2012 | Appointment of Kinga Rossa as a director (3 pages) |
| 29 November 2012 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 28 November 2012 | Company name changed mm&s (5734) LIMITED\certificate issued on 28/11/12
|
| 9 November 2012 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 1 October 2012 | Incorporation (45 pages) |