Company NameExpress Handling (Scotland) Limited
Company StatusActive
Company NumberSC185779
CategoryPrivate Limited Company
Incorporation Date14 May 1998(25 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Alastair Trollope
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2015(17 years, 1 month after company formation)
Appointment Duration8 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Secretary NameMr Owen Stephen Harkins
StatusCurrent
Appointed04 September 2020(22 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressLochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
Scotland
Director NameMr Owen Stephen Harkins
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(22 years, 10 months after company formation)
Appointment Duration2 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
Scotland
Director NameMr Christopher Michael Devaney
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2024(25 years, 10 months after company formation)
Appointment Duration4 days
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
Scotland
Director NameJohn Robertson Easson
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration10 months (resigned 30 March 1999)
RoleCommercial Pilot
Correspondence AddressCrosby Farm Cottage
Bride
Isle Of Man
Director NameCraig Allan Gibson Smyth
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(10 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressThe Copse, Ockham Road South
East Horsley
Leatherhead
Surrey
KT24 6SG
Director NameMr Peter Simon Smith
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(10 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Lodge
Paddockhurst Lane
Balcombe
West Sussex
RH17 6QZ
Secretary NameCraig Allan Gibson Smyth
NationalityBritish
StatusResigned
Appointed30 March 1999(10 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressThe Copse, Ockham Road South
East Horsley
Leatherhead
Surrey
KT24 6SG
Secretary NamePhilip Harnden
NationalityBritish
StatusResigned
Appointed31 March 2000(1 year, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 January 2005)
RoleCompany Director
Correspondence Address17 Bowden Road
Sunninghill
Ascot
Berkshire
SL5 9NJ
Director NameMr Allan Paul Gardner
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2000(1 year, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChasemoor
Portsmouth Road
Hindhead
Surrey
GU26 6BZ
Director NameMr Alexander Joseph MacDonald
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2001(2 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 August 2004)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address4 Stanely Drive
Paisley
Renfrewshire
PA2 6HE
Scotland
Director NameJohn Joseph Redmond
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed16 March 2001(2 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 June 2003)
RoleCommercial Manager
Correspondence Address10 Gomer Gardens
Teddington
Middlesex
TW11 9AT
Director NameGordon Buchanan
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 June 2003)
RoleFinance Manager
Correspondence Address1 The Terraces
Lansdowne Road, Wimbledon Village
London
SW20 8AP
Director NameMr Mervyn Walker
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed02 July 2001(3 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 10 May 2007)
RoleSenior Vice President
Country of ResidenceNorthern Ireland
Correspondence Address5 Downshire Park South
Hillsborough
Co Down
BT26 6RT
Northern Ireland
Secretary NameCharles Adair Anderson
NationalityBritish
StatusResigned
Appointed21 December 2001(3 years, 7 months after company formation)
Appointment Duration3 days (resigned 24 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameMr Paul Robert Instone
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(4 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 October 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address81 Leslie Road
Dorking
Surrey
RH4 1PW
Director NameMr Ian Clive Macmillan
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(5 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2005)
RoleGround Handling Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Dreghorn
Loan
Edinburgh
EH13 0DF
Scotland
Secretary NameJohn Francis Alexander Geddes
NationalityBritish
StatusResigned
Appointed24 January 2005(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2006)
RoleCompany Director
Correspondence Address4 Hunters Mews Alma Road
Windsor
Surrey
SL4 3SL
Director NameMr Simon John Yiend
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(7 years, 3 months after company formation)
Appointment Duration1 year (resigned 20 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Binscombe Lane
Godalming
Surrey
GU7 3PN
Secretary NameMr Tristan George Turnbull
NationalityBritish
StatusResigned
Appointed01 October 2006(8 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 04 September 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Peter John Humphrey
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(8 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Tristan George Turnbull
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2007(8 years, 12 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 06 August 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Esk Road
Kilmarnock
KA1 3TQ
Scotland
Director NameJonathon Cook
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2007(9 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 November 2007)
RoleCompany Director
Correspondence AddressGarden Flat
37 Kempsford Gardens
London
SW5 9LA
Director NameMr John Joseph Redmond
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed30 November 2007(9 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 July 2008)
RoleCommercial Manager
Country of ResidenceUnited States
Correspondence Address7980 Nw 126 Terrace
Parkland Florida
33076
Director NameMr James Mark Cross
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(9 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address108 Princes Street
Edinburgh
Midlothian
EH2 3AB
Scotland
Director NameMr David Alastair Trollope
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2015(17 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 25 March 2024)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
Scotland
Director NameMr Matthew Brook McCreath
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(17 years, 10 months after company formation)
Appointment Duration5 years (resigned 01 April 2021)
RoleAccountant
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameHenderson Boyd Jackson Limited (Corporation)
StatusResigned
Appointed14 May 1998(same day as company formation)
Correspondence Address19 Ainslie Place
Edinburgh
EH3 6AU
Scotland
Secretary NameHBJ Secretarial Limited (Corporation)
StatusResigned
Appointed14 May 1998(same day as company formation)
Correspondence Address19 Ainslie Place
Edinburgh
EH3 6AU
Scotland

Contact

Websiteeasiuplifts.com

Location

Registered AddressLochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1Menzies Aviation (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 August 2023 (8 months ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Charges

17 August 1998Delivered on: 4 September 1998
Satisfied on: 24 November 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

13 November 2023Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 13 November 2023 (2 pages)
9 November 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
11 October 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
18 August 2023Secretary's details changed for Mr Owen Stephen Harkins on 27 July 2023 (1 page)
18 August 2023Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 August 2023Director's details changed for Mr Owen Stephen Harkins on 27 July 2023 (2 pages)
27 July 2023Registered 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 27 July 2023 (1 page)
3 October 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
5 October 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 August 2021Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
24 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
5 April 2021Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
5 April 2021Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
30 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 September 2020Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
7 September 2020Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
10 June 2020Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 9 December 2019 (2 pages)
4 October 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 May 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
1 June 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018Confirmation statement made on 24 May 2018 with updates (4 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
6 April 2016Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
6 April 2016Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
6 April 2016Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
6 April 2016Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 July 2015Appointment of Mr David Alastair Trollope as a director on 3 July 2015 (2 pages)
6 July 2015Appointment of Mr David Alastair Trollope as a director on 3 July 2015 (2 pages)
6 July 2015Appointment of Mr David Alastair Trollope as a director on 3 July 2015 (2 pages)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
24 November 2014Satisfaction of charge 1 in full (4 pages)
24 November 2014Satisfaction of charge 1 in full (4 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 December 2012Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AB on 13 December 2012 (1 page)
13 December 2012Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AB on 13 December 2012 (1 page)
31 July 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
31 July 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 March 2012Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
1 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 November 2010Termination of appointment of James Cross as a director (1 page)
8 November 2010Termination of appointment of James Cross as a director (1 page)
9 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
6 November 2009Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
20 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
2 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 February 2009Appointment terminated director john redmond (1 page)
19 February 2009Appointment terminated director john redmond (1 page)
26 January 2009Director's change of particulars / john redmond / 01/05/2008 (1 page)
26 January 2009Director's change of particulars / john redmond / 01/05/2008 (1 page)
31 July 2008Return made up to 31/07/08; full list of members (4 pages)
31 July 2008Return made up to 31/07/08; full list of members (4 pages)
5 June 2008Accounts for a dormant company made up to 29 December 2007 (5 pages)
5 June 2008Accounts for a dormant company made up to 29 December 2007 (5 pages)
15 May 2008Return made up to 14/05/08; full list of members (4 pages)
15 May 2008Return made up to 14/05/08; full list of members (4 pages)
5 December 2007New director appointed (2 pages)
5 December 2007Director resigned (1 page)
5 December 2007New director appointed (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007Director resigned (1 page)
10 August 2007New director appointed (1 page)
10 August 2007New director appointed (1 page)
9 August 2007Director resigned (1 page)
9 August 2007Director resigned (1 page)
8 June 2007Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007New director appointed (1 page)
14 May 2007New director appointed (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Return made up to 14/05/07; full list of members (2 pages)
14 May 2007Return made up to 14/05/07; full list of members (2 pages)
14 May 2007Director resigned (1 page)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 December 2006New director appointed (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006New director appointed (1 page)
24 October 2006New secretary appointed (1 page)
24 October 2006Secretary resigned (1 page)
24 October 2006Secretary resigned (1 page)
24 October 2006New secretary appointed (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 May 2006Return made up to 14/05/06; full list of members (2 pages)
23 May 2006Return made up to 14/05/06; full list of members (2 pages)
7 September 2005New director appointed (2 pages)
7 September 2005Director resigned (1 page)
7 September 2005New director appointed (2 pages)
7 September 2005Director resigned (1 page)
2 August 2005Secretary's particulars changed (1 page)
2 August 2005Secretary's particulars changed (1 page)
2 August 2005Secretary's particulars changed (1 page)
2 August 2005Secretary's particulars changed (1 page)
12 July 2005Accounts for a dormant company made up to 25 December 2004 (6 pages)
12 July 2005Accounts for a dormant company made up to 25 December 2004 (6 pages)
31 May 2005Return made up to 14/05/05; full list of members (10 pages)
31 May 2005Return made up to 14/05/05; full list of members (10 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005Secretary resigned (1 page)
14 February 2005New secretary appointed (2 pages)
14 February 2005Secretary resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
15 June 2004Accounts for a dormant company made up to 27 December 2003 (6 pages)
15 June 2004Accounts for a dormant company made up to 27 December 2003 (6 pages)
9 June 2004Return made up to 14/05/04; full list of members (8 pages)
9 June 2004Return made up to 14/05/04; full list of members (8 pages)
22 January 2004New director appointed (3 pages)
22 January 2004New director appointed (3 pages)
15 September 2003Director's particulars changed (1 page)
15 September 2003Director's particulars changed (1 page)
5 August 2003Full accounts made up to 28 December 2002 (11 pages)
5 August 2003Full accounts made up to 28 December 2002 (11 pages)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
30 May 2003Return made up to 14/05/03; full list of members (7 pages)
30 May 2003Return made up to 14/05/03; full list of members (7 pages)
5 March 2003Director resigned (1 page)
5 March 2003Director resigned (1 page)
5 March 2003Director resigned (1 page)
5 March 2003Director resigned (1 page)
5 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
30 December 2002Director's particulars changed (1 page)
30 December 2002Director's particulars changed (1 page)
18 September 2002Full accounts made up to 29 December 2001 (12 pages)
18 September 2002Full accounts made up to 29 December 2001 (12 pages)
5 June 2002Return made up to 14/05/02; full list of members (7 pages)
5 June 2002Return made up to 14/05/02; full list of members (7 pages)
6 March 2002Full accounts made up to 30 April 2001 (11 pages)
6 March 2002Full accounts made up to 30 April 2001 (11 pages)
8 January 2002Secretary resigned (1 page)
8 January 2002Secretary resigned (1 page)
7 January 2002New secretary appointed (2 pages)
7 January 2002New secretary appointed (2 pages)
3 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
2 October 2001New director appointed (3 pages)
2 October 2001New director appointed (3 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
18 June 2001Secretary's particulars changed (1 page)
18 June 2001Secretary's particulars changed (1 page)
31 May 2001Return made up to 14/05/01; full list of members (7 pages)
31 May 2001Return made up to 14/05/01; full list of members (7 pages)
1 May 2001New director appointed (3 pages)
1 May 2001New director appointed (3 pages)
24 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 2001New director appointed (3 pages)
18 April 2001New director appointed (3 pages)
18 April 2001New director appointed (3 pages)
18 April 2001New director appointed (3 pages)
26 March 2001Secretary's particulars changed (1 page)
26 March 2001Secretary's particulars changed (1 page)
19 December 2000Full accounts made up to 30 April 2000 (11 pages)
19 December 2000Full accounts made up to 30 April 2000 (11 pages)
2 August 2000Director's particulars changed (1 page)
2 August 2000Director's particulars changed (1 page)
3 July 2000Memorandum and Articles of Association (37 pages)
3 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 July 2000Memorandum and Articles of Association (37 pages)
3 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
31 May 2000Return made up to 14/05/00; full list of members (6 pages)
31 May 2000Return made up to 14/05/00; full list of members (6 pages)
30 May 2000New director appointed (2 pages)
30 May 2000New director appointed (2 pages)
11 April 2000Secretary resigned (1 page)
11 April 2000New secretary appointed (2 pages)
11 April 2000New secretary appointed (2 pages)
11 April 2000Secretary resigned (1 page)
28 September 1999Full accounts made up to 30 April 1999 (14 pages)
28 September 1999Full accounts made up to 30 April 1999 (14 pages)
17 September 1999Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
17 September 1999Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
25 June 1999Return made up to 14/05/99; full list of members (5 pages)
25 June 1999Return made up to 14/05/99; full list of members (5 pages)
30 April 1999Secretary resigned (1 page)
30 April 1999New secretary appointed;new director appointed (3 pages)
30 April 1999Director resigned (1 page)
30 April 1999Registered office changed on 30/04/99 from: 19 ainslie place edinburgh EH3 6AU (1 page)
30 April 1999Director resigned (1 page)
30 April 1999New director appointed (3 pages)
30 April 1999Secretary resigned (1 page)
30 April 1999New director appointed (3 pages)
30 April 1999Registered office changed on 30/04/99 from: 19 ainslie place edinburgh EH3 6AU (1 page)
30 April 1999New secretary appointed;new director appointed (3 pages)
4 September 1998Partic of mort/charge * (6 pages)
4 September 1998Partic of mort/charge * (6 pages)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (3 pages)
3 June 1998New director appointed (3 pages)
14 May 1998Incorporation (17 pages)
14 May 1998Incorporation (17 pages)