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ADAM HANDLING LIMITED

Company number SC481330

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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)
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
16 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Oct 2020 TM01 Termination of appointment of Steven George Andrews as a director on 16 October 2020
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2020 CC04 Statement of company's objects
11 Sep 2020 PSC04 Change of details for Mr Adam Handling as a person with significant control on 20 April 2020
11 Sep 2020 CH03 Secretary's details changed for Mr John Handling on 24 February 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 3.946608
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 3.746608
28 Aug 2020 AP01 Appointment of Mr Peter Raymond Chappelow as a director on 19 August 2020
19 Aug 2020 AP01 Appointment of Mr Paul Adam Dackombe as a director on 19 August 2020
04 Aug 2020 CVA1(Scot) Voluntary arrangement taking effect
20 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
24 Feb 2020 AD01 Registered office address changed from 470 Strathmartine Road Dundee DD3 9BU to 2 Kilspindie Crescent Dundee DD2 3WU on 24 February 2020
03 Feb 2020 TM01 Termination of appointment of Graham Davies as a director on 31 January 2020
22 Jan 2020 TM01 Termination of appointment of David Moore as a director on 17 December 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 2.667722
02 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
09 Oct 2018 MR01 Registration of charge SC4813300003, created on 28 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 MR01 Registration of charge SC4813300002, created on 31 August 2018
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
19 Jun 2018 PSC04 Change of details for Adam Handling as a person with significant control on 19 June 2018