EXPRESS HANDLING (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EXPRESS HANDLING (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EXPRESS HANDLING (SCOTLAND) LIMITED was incorporated 22 years ago on 14/05/1998 and has the registered number: SC185779. The accounts status is DORMANT and accounts are next due on 30/09/2020.

EXPRESS HANDLING (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2015-07-03 CURRENT
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-14 UNTIL 1999-03-30 RESIGNED
MR SIMON JOHN YIEND Apr 1955 British Director 2005-09-01 UNTIL 2006-09-20 RESIGNED
GORDON BUCHANAN Jul 1973 British Director 2001-04-06 UNTIL 2003-06-20 RESIGNED
JONATHON COOK Jun 1977 British Director 2007-08-06 UNTIL 2007-11-30 RESIGNED
JOHN ROBERTSON EASSON Oct 1950 British Director 1998-06-01 UNTIL 1999-03-30 RESIGNED
MR JAMES MARK CROSS Jun 1959 English Director 2007-11-30 UNTIL 2010-10-30 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2006-10-26 UNTIL 2016-03-31 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Director 2002-12-31 UNTIL 2006-10-26 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director 2000-05-11 UNTIL 2001-07-02 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2004-01-01 UNTIL 2005-09-01 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-11-30 UNTIL 2008-07-14 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2001-03-16 UNTIL 2003-06-20 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-03-30 UNTIL 2002-12-31 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-03-30 UNTIL 2002-12-31 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-08-06 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2001-07-02 UNTIL 2007-05-10 RESIGNED
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2001-03-16 UNTIL 2004-08-11 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1998-05-14 UNTIL 1998-06-01 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-03-30 UNTIL 2000-03-31 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 2001-12-21 UNTIL 2001-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Express Handling (Scotland) Limited - Accounts 2015-09-16 31-12-2014 £677,796 equity

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