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Company Information for

YOUR PARCELS DISTRIBUTION LLP

10 MARSHALL DRIVE, FALKIRK, FK1 2AB,
Company Registration Number
SO306009
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Your Parcels Distribution Llp
YOUR PARCELS DISTRIBUTION LLP was founded on 2017-03-09 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Your Parcels Distribution Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR PARCELS DISTRIBUTION LLP
 
Legal Registered Office
10 MARSHALL DRIVE
FALKIRK
FK1 2AB
 
Filing Information
Company Number SO306009
Company ID Number SO306009
Date formed 2017-03-09
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 
Return next due 06/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 05:27:56
Primary Source:Companies House
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Company Officers of YOUR PARCELS DISTRIBUTION LLP

Current Directors
Officer Role Date Appointed
BARBARA MULLAN
Limited Liability Partnership (LLP) Designated Member 2017-03-09
KENNETH MULLAN
Limited Liability Partnership (LLP) Designated Member 2017-03-09
RICHARD BROWN
Limited Liability Partnership (LLP) Member 2017-03-09
RICHARD HICKMAN
Limited Liability Partnership (LLP) Member 2017-03-09
ANDREW JOHNSTON
Limited Liability Partnership (LLP) Member 2018-03-30
RICHARD HICKMAN LIMITED
Limited Liability Partnership (LLP) Member 2018-04-06
MARCIN SRUT
Limited Liability Partnership (LLP) Member 2017-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CARSON
Limited Liability Partnership (LLP) Member 2017-10-17 2018-01-08
HELEN HALL
Limited Liability Partnership (LLP) Member 2017-10-19 2018-01-08
NIGEL BARRETT
Limited Liability Partnership (LLP) Member 2017-10-18 2017-12-18
CRAIG BARRETT
Limited Liability Partnership (LLP) Member 2017-10-16 2017-10-28
WILLIAM TAYLOR
Limited Liability Partnership (LLP) Member 2017-10-17 2017-10-28
CRAIG BARRETT
Limited Liability Partnership (LLP) Member 2017-10-16 2017-10-21
MICHEAL BAILLIE
Limited Liability Partnership (LLP) Member 2017-07-05 2017-08-03
JOHN JENNINGS
Limited Liability Partnership (LLP) Member 2017-04-30 2017-07-14
THOMAS SMITH
Limited Liability Partnership (LLP) Member 2017-07-06 2017-07-09
GARRY LINFORD
Limited Liability Partnership (LLP) Member 2017-03-09 2017-03-10
JAMIE THOMPSON
Limited Liability Partnership (LLP) Member 2017-03-09 2017-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MULLAN HAMPTON DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
BARBARA MULLAN LETHAM DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
BARBARA MULLAN SPRINGFIELD DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN BIRKDALE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN GOLDWYN LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
BARBARA MULLAN FINAL MILE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BARBARA MULLAN PARCELS4U DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PRIMARY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN GOLD LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MARSHALL DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN ONTIME DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MUIRHOUSE WEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN EVERYDAY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN HANNON COOPER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN WAYFARE BREMNER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN LEVENSON BIRCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN FOURTH VALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN BRAMSHAW GOULD LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN WINSLAND BROWN LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN GOLD LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
KENNETH MULLAN ONTIME DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-13LLDS01Application for strike off of limited liability partnership
2020-12-15LLAD01Change of registered office address for limited liability partnership from Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB
2020-12-09LLTM01Limited liability partnership termination of member Barbara Mullan on 2020-12-04
2020-12-06LLTM01Limited liability partnership termination of member Scott James Downie on 2020-11-06
2020-10-19LLTM01Limited liability partnership termination of member Richard Hickman on 2020-09-18
2020-08-25AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19LLAP01Limited liability partnership appointment of Mr Craig Forbes on 2020-07-13 as member
2020-03-23LLTM01Limited liability partnership termination of member Richard Brown on 2020-02-01
2020-03-09LLCS01Confirmation statement with no updates made up to 2020-03-08
2020-02-09LLTM01Limited liability partnership termination of member Stephen Newman on 2019-11-16
2019-09-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06LLTM01Limited liability partnership termination of member Craig Forbes on 2019-08-03
2019-07-30LLCH01Change of partner details Marcin Srut on 2019-07-30
2019-07-29LLAP01Limited liability partnership appointment of Mr Scott James Downie on 2019-07-01 as member
2019-03-10LLCS01Confirmation statement with no updates made up to 2019-03-08
2019-01-14LLTM01Limited liability partnership termination of member James Gaulc on 2018-11-24
2018-11-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-03LLAP01Limited liability partnership appointment of Mr Antans Jakubausks on 2018-10-08 as member
2018-11-03LLTM01Limited liability partnership termination of member Richard Hickman Limited on 2018-04-06
2018-05-16LLTM01Limited liability partnership termination of member Andrew Johnston on 2018-04-21
2018-04-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MULLAN
2018-04-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MULLAN
2018-04-19LLPSC09LLP Withdrawal of a person with significant control on 2018-04-19
2018-04-17LLAP02Limited liability partnership appointment of corporate member Richard Hickman Limited on 2018-04-06 as member
2018-04-16LLAP01Limited liability partnership appointment of Mr Andrew Johnston on 2018-03-30 as member
2018-03-12LLAD01Change of registered office address for limited liability partnership from Suite 1/1 34 st Enoch Square Glasgow G1 4DF Scotland to Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY
2018-03-09LLCS01Confirmation statement with no updates made up to 2018-03-08
2018-02-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN CARSON
2018-02-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER HELEN HALL
2017-12-18LLTM01Limited liability partnership termination of member Nigel Barrett on 2017-12-18
2017-11-13LLTM01Limited liability partnership termination of member Craig Barrett on 2017-10-21
2017-11-12LLAP01Limited liability partnership appointment of Mr Craig Barrett on 2017-10-16 as member
2017-11-12LLTM01Limited liability partnership termination of member William Taylor on 2017-10-28
2017-11-12LLAA01
2017-11-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRAIG BARRETT
2017-11-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRAIG BARRETT
2017-10-31LLAP01LLP MEMBER APPOINTED MR NIGEL BARRETT
2017-10-31LLAP01LLP MEMBER APPOINTED MISS HELEN HALL
2017-10-31LLAP01LLP MEMBER APPOINTED MR STEVEN CARSON
2017-10-31LLAP01LLP MEMBER APPOINTED MR WILLIAM TAYLOR
2017-10-31LLAP01LLP MEMBER APPOINTED MR CRAIG BARRETT
2017-09-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHEAL BAILLIE
2017-08-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS SMITH
2017-08-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN JENNINGS
2017-07-16LLAP01LLP MEMBER APPOINTED MR THOMAS SMITH
2017-07-16LLAP01LLP MEMBER APPOINTED MR MICHEAL BAILLIE
2017-05-02LLAP01LLP MEMBER APPOINTED MR JOHN JENNINGS
2017-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMIE THOMPSON
2017-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARRY LINFORD
2017-03-09LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to YOUR PARCELS DISTRIBUTION LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUR PARCELS DISTRIBUTION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR PARCELS DISTRIBUTION LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR PARCELS DISTRIBUTION LLP

Intangible Assets
Patents
We have not found any records of YOUR PARCELS DISTRIBUTION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR PARCELS DISTRIBUTION LLP
Trademarks
We have not found any records of YOUR PARCELS DISTRIBUTION LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR PARCELS DISTRIBUTION LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as YOUR PARCELS DISTRIBUTION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR PARCELS DISTRIBUTION LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR PARCELS DISTRIBUTION LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR PARCELS DISTRIBUTION LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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