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NW Distribution Limited

NW Distribution Limited is a liquidation company incorporated on 16 January 2012 with the registered office located in Edinburgh, City of Edinburgh. NW Distribution Limited was registered 13 years ago.
Status
Liquidation
Company No
SC414552
Private limited company
Scottish Company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2024 (1 year 4 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
66 Albion Road
Edinburgh
EH7 5QZ
Scotland
Address changed on 15 May 2025 (3 months ago)
Previous address was Ivtwo Kintail House Beechwood Business Park Inverness IV2 3BW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1995
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£35.67K
Decreased by £35.66K (-50%)
Total Liabilities
-£252.91K
Increased by £16.29K (+7%)
Net Assets
-£217.25K
Decreased by £51.95K (+31%)
Debt Ratio (%)
709%
Increased by 377.38% (+114%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Ian Christopher Wilson Resigned
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Cameron Joshua Wilson (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Martyn Drew Wilson Resigned
1 Year 4 Months Ago on 3 May 2024
Robert George Bruce Marshall (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from Ivtwo Kintail House Beechwood Business Park Inverness IV2 3BW United Kingdom to 66 Albion Road Edinburgh EH7 5QZ on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 14 May 2025
Termination of appointment of Ian Christopher Wilson as a director on 28 March 2025
Submitted on 30 Mar 2025
Micro company accounts made up to 31 January 2025
Submitted on 18 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 17 Sep 2024
Registration of charge SC4145520001, created on 24 May 2024
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 3 May 2024
Cessation of Robert George Bruce Marshall as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Martyn Drew Wilson as a director on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Repayment History
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