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HANDLING SOLUTIONS (LPL) LTD

HANDLING SOLUTIONS (LPL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHANDLING SOLUTIONS (LPL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC431379
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANDLING SOLUTIONS (LPL) LTD?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is HANDLING SOLUTIONS (LPL) LTD located?

    Registered Office Address
    6 Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDLING SOLUTIONS (LPL) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for HANDLING SOLUTIONS (LPL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Thomas Watt as a director on Jul 06, 2018

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Director's details changed for Mr John Edward Fulford on Aug 14, 2014

    		2 pagesCH01

    Director's details changed for Mr Thomas Watt on Aug 14, 2014

    		2 pagesCH01

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 38 Dean Park Mews Edinburgh EH4 1ED United Kingdom* on Jun 26, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Thomas Watt on Aug 26, 2013

    		2 pagesCH01

    Director's details changed for Mr John Edward Fulford on Aug 26, 2013

    		2 pagesCH01

    Termination of appointment of Clive Macmillan as a director

    		1 pagesTM01

    Appointment of Mr Clive Macmillan as a director

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HANDLING SOLUTIONS (LPL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULFORD, John Edward
    EH7 4HG Edinburgh
    6 Logie Mill
    Scotland
    		Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Scotland
    		United KingdomBritishBusiness Consultant163986070001
    MACMILLAN, Clive
    Dean Park Mews
    EH4 1ED Edinburgh
    38
    United Kingdom
    		Director
    Dean Park Mews
    EH4 1ED Edinburgh
    38
    United Kingdom
    		United KingdomBritishDirector172707150001
    WATT, Thomas
    EH7 4HG Edinburgh
    6 Logie Mill
    Scotland
    		Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Scotland
    		ScotlandBritishAirport Service Manager127651220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANDLING SOLUTIONS (LPL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Fulford
    EH7 4HG Edinburgh
    6 Logie Mill
    Scotland
    		Apr 06, 2016
    EH7 4HG Edinburgh
    6 Logie Mill
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0