BIRKDALE DISTRIBUTION LLP - FALKIRK


Company Profile Company Filings

Overview

BIRKDALE DISTRIBUTION LLP is a Limited Liability Partnership from FALKIRK SCOTLAND and has the status: Dissolved - no longer trading.
BIRKDALE DISTRIBUTION LLP was incorporated 6 years ago on 25/10/2017 and has the registered number: SO306218. The accounts status is TOTAL EXEMPTION FULL.

BIRKDALE DISTRIBUTION LLP - FALKIRK

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2020

Registered Office

10 MARSHALL DRIVE
FALKIRK
FK1 2AB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2020 07/11/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH MULLAN May 1966 Llp Designated Member 2017-10-25 CURRENT
MR PAUL SWIFT Nov 1968 Llp Member 2017-11-06 UNTIL 2017-12-13 RESIGNED
MR USMAN SULEMAN Aug 1992 British Llp Member 2018-06-18 UNTIL 2018-07-14 RESIGNED
MR IMRAN SULEMAN Mar 1972 British Llp Member 2017-11-01 UNTIL 2017-11-11 RESIGNED
MR BRUCE SPENCE Feb 1964 Llp Member 2018-06-25 UNTIL 2018-06-30 RESIGNED
MR MARK LEONARD Jul 1976 Llp Member 2017-11-03 UNTIL 2018-09-01 RESIGNED
MR ALIN RUDARU Jun 1994 Llp Member 2020-09-28 UNTIL 2020-10-23 RESIGNED
MR THOMAS MELDRUM Oct 1981 Llp Member 2017-11-13 UNTIL 2018-02-25 RESIGNED
MR THOMAS MELDRUM Oct 1981 Llp Member 2018-05-08 UNTIL 2018-06-23 RESIGNED
MR CHARLES MCNALLY Oct 1981 Llp Member 2017-11-13 UNTIL 2018-01-06 RESIGNED
MR PAUL MCKEEN Jul 1970 Llp Member 2017-10-28 UNTIL 2017-11-18 RESIGNED
MR DARREN MARKIE May 1986 Llp Member 2020-08-31 UNTIL 2020-10-09 RESIGNED
MR TANVEER MAHMOOD Dec 1993 British Llp Member 2017-10-25 UNTIL 2018-01-23 RESIGNED
MR JOHN PATON Mar 1963 British Llp Member 2018-06-25 UNTIL 2018-11-02 RESIGNED
MR CHRISTOPHER WONG Oct 1986 Llp Member 2019-10-07 UNTIL 2019-10-26 RESIGNED
MISS LEANNE BOWYER Aug 1991 Llp Member 2017-10-25 UNTIL 2017-12-23 RESIGNED
MR CRAIG BAXTER Oct 1991 Llp Member 2020-04-27 UNTIL 2020-06-19 RESIGNED
MRS BARBARA MULLAN Aug 1971 British Llp Designated Member 2017-10-25 UNTIL 2020-12-04 RESIGNED
MR JACOBUS JANSSEN Nov 1966 Llp Member 2017-11-13 UNTIL 2018-02-13 RESIGNED
MR MATTHEW DALE Sep 1971 Llp Member 2017-11-22 UNTIL 2018-04-28 RESIGNED
MR RICHARD DAVIDSON Dec 1971 Llp Member 2017-10-25 UNTIL 2017-11-04 RESIGNED
MR DEREK ELLIOT Mar 1975 Llp Member 2018-07-09 UNTIL 2018-07-14 RESIGNED
MR MOURAD KHEDIRI Jul 1974 Llp Member 2017-10-26 UNTIL 2017-11-10 RESIGNED
MR CHRISTOPHER GORMAN May 1988 Llp Member 2020-09-21 UNTIL 2020-12-04 RESIGNED
MR SHANE GRAY Jun 1989 Llp Member 2017-10-25 UNTIL 2017-11-09 RESIGNED
DANIEL HOUSTON Dec 1988 British Llp Member 2018-07-09 UNTIL 2018-09-15 RESIGNED
MR ANDREW JACK Mar 1998 Llp Member 2020-09-07 UNTIL 2020-11-06 RESIGNED
MR STUART CAMERON Apr 1975 Llp Member 2018-06-18 UNTIL 2020-12-04 RESIGNED
MR ZACHARY JENNINGS Oct 1997 Llp Member 2018-06-18 UNTIL 2018-07-21 RESIGNED
MR WESLEY ANDERSON Aug 1973 Llp Member 2018-06-25 UNTIL 2018-07-21 RESIGNED
MR DAVID FERGUSON Apr 1956 Llp Member 2017-11-15 UNTIL 2018-02-06 RESIGNED
MR JAMES MACKAY Nov 1983 Llp Member 2017-10-25 UNTIL 2017-12-13 RESIGNED
MR MICHAEL LAWRIE May 1992 Llp Member 2017-11-20 UNTIL 2017-12-02 RESIGNED
MR PETER WILKIE Nov 1979 Llp Member 2017-11-13 UNTIL 2020-12-04 RESIGNED
MR DARYL THOMS Mar 1992 Llp Member 2020-05-11 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Mullan 2017-10-25 8/1971 Glasgow   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Kenneth Mullan 2017-10-25 5/1966 Glasgow   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Birkdale Distribution LLP 2020-08-25 05-04-2020 £2,499 Cash
Birkdale Distribution LLP 2018-11-09 05-04-2018 £2,700 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSTON GREER LTD. FALKIRK Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FREEMAN TABOR REAL ESTATE LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate