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HANDICABS (LOTHIAN) LTD

Company number SC079712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
08 Nov 2018 AA Accounts for a small company made up to 31 March 2018
09 Oct 2018 AP01 Appointment of Mary Sharkey as a director on 8 October 2018
22 May 2018 AP01 Appointment of Mrs Janice Jean Thomson as a director on 22 May 2018
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
20 Nov 2017 TM01 Termination of appointment of Edmund Ronald Seiler as a director on 20 November 2017
07 Sep 2017 AA Accounts for a small company made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
13 Dec 2016 AP01 Appointment of Mrs Patricia Mary Lawson as a director on 29 November 2016
17 Aug 2016 AA Full accounts made up to 31 March 2016
17 Mar 2016 AP01 Appointment of Dr Kenneth James Anderson Brown as a director on 1 March 2016
09 Mar 2016 CERTNM Company name changed hcl LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AP01 Appointment of Ms Jaslin Bhagrath as a director on 11 December 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 no member list
29 Nov 2015 AA Full accounts made up to 31 March 2015
26 Nov 2015 TM01 Termination of appointment of Barbara Udok as a director on 25 November 2015
24 Nov 2015 AP01 Appointment of Mrs Marie Mcdonald as a director on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Elizabeth Robertson as a director on 12 October 2015
24 Nov 2015 TM01 Termination of appointment of Janet Potter as a director on 12 October 2015
19 Nov 2015 TM01 Termination of appointment of Alan Michael Johnstone as a director on 12 October 2015
18 Aug 2015 CERTNM Company name changed handicabs (lothian) LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-19
18 Aug 2015 AD01 Registered office address changed from 58 Canaan Lane Edinburgh EH10 4SG to 24/3a Dryden Road Loanhead Midlothian EH20 9HX on 18 August 2015
22 Dec 2014 AR01 Annual return made up to 9 December 2014 no member list
07 Nov 2014 AUD Auditor's resignation