EXPRESS HANDLING (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 2023-11-13 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 |
| 18/08/2318 August 2023 | Secretary's details changed for Mr Owen Stephen Harkins on 2023-07-27 |
| 18/08/2318 August 2023 | Director's details changed for Mr Owen Stephen Harkins on 2023-07-27 |
| 27/07/2327 July 2023 | Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 2023-07-27 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 108 PRINCES STREET EDINBURGH MIDLOTHIAN EH2 3AB |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS |
| 09/09/109 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009 |
| 20/10/0920 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | S80A AUTH TO ALLOT SEC 23/03/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | ADOPT ARTICLES 30/06/00 |
| 03/07/003 July 2000 | ADOPT ARTICLES 30/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/09/9917 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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