Sc022844 Limited in Edinburgh

Sc022844 Limited

Founded in 1944, Sc022844, classified under reg no. SC022844 is an active company. Currently registered at 6 Alva Street EH2 4QQ, New Town the company has been in the business for 80 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 1999. Since Thu, 27th Aug 2020 Sc022844 Limited is no longer carrying the name Parcels Express.

At present there are 2 directors in the the firm, namely Egbert M. and Jean-Marie D.. In addition one secretary - Lyne B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sc022844 Limited Address / Contact

Office Address	6 Alva Street
Office Address2	Edinburgh
Town	New Town
Post code	EH2 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC022844
Date of Incorporation	Tue, 20th Jun 1944
Industry	Non-trading company
End of financial Year	31st December
Company age	80 years old
Account next due date	Wed, 31st Oct 2001 (8210 days after)
Account last made up date	Fri, 31st Dec 1999
Next confirmation statement due date	Sat, 11th Feb 2017 (2017-02-11)
Return last made up date	Sun, 28th Jan 2001

Company staff

Lyne B.

Position: Secretary

Appointed: 16 February 2001

Egbert M.

Position: Director

Appointed: 29 September 2000

Jean-Marie D.

Position: Director

Appointed: 29 September 2000

Jan V.

Position: Director

Appointed: 06 March 2000

Resigned: 29 September 2000

Stephen E.

Position: Director

Appointed: 31 July 1998

Resigned: 29 September 2000

Russell H.

Position: Director

Appointed: 27 April 1998

Resigned: 06 March 2000

David E.

Position: Director

Appointed: 19 March 1998

Resigned: 05 June 1998

Jacqueline N.

Position: Secretary

Appointed: 01 January 1997

Resigned: 16 February 2001

William A.

Position: Director

Appointed: 05 January 1996

Resigned: 31 July 1999

John T.

Position: Director

Appointed: 12 April 1995

Resigned: 19 March 1998

Thomas S.

Position: Director

Appointed: 15 February 1995

Resigned: 31 December 1996

Thomas S.

Position: Secretary

Appointed: 25 May 1989

Resigned: 31 December 1996

Michael H.

Position: Director

Appointed: 25 May 1989

Resigned: 15 February 1995

Allan B.

Position: Director

Appointed: 25 May 1989

Resigned: 29 June 1995

Company previous names

Parcels Express	August 27, 2020

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed parcels expresscertificate issued on 27/08/20 filed on: 27th, August 2020	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed parcels expresscertificate issued on 27/08/20 filed on: 27th, August 2020	change of name	Free Download
288a	On Wed, 21st Feb 2001 New secretary appointed filed on: 21st, February 2001	officers	Free Download (2 pages)
288b	On Wed, 21st Feb 2001 Secretary resigned filed on: 21st, February 2001	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 5th Feb 2001 with complete member list filed on: 5th, February 2001	annual return	Free Download (6 pages)
288b	On Fri, 6th Oct 2000 Director resigned filed on: 6th, October 2000	officers	Free Download (1 page)
288a	On Fri, 6th Oct 2000 New director appointed filed on: 6th, October 2000	officers	Free Download (2 pages)
288b	On Fri, 6th Oct 2000 Director resigned filed on: 6th, October 2000	officers	Free Download (1 page)
288a	On Fri, 6th Oct 2000 New director appointed filed on: 6th, October 2000	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 4th, October 2000	accounts	Free Download (5 pages)
288a	On Mon, 13th Mar 2000 New director appointed filed on: 13th, March 2000	officers	Free Download (2 pages)
288b	On Mon, 13th Mar 2000 Director resigned filed on: 13th, March 2000	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 24th, January 2000	auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, September 1999	accounts	Free Download (7 pages)
288a	On Mon, 16th Aug 1999 New director appointed filed on: 16th, August 1999	officers	Free Download (2 pages)
288b	On Wed, 11th Aug 1999 Director resigned filed on: 11th, August 1999	officers	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 2nd, February 1999	annual return
363a	Annual return drawn up to Tue, 2nd Feb 1999 with complete member list filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 2nd, February 1999	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, October 1998	accounts	Free Download (7 pages)
288b	On Tue, 16th Jun 1998 Director resigned filed on: 16th, June 1998	officers	Free Download (1 page)
288a	On Tue, 5th May 1998 New director appointed filed on: 5th, May 1998	officers	Free Download (1 page)
288a	On Mon, 6th Apr 1998 New director appointed filed on: 6th, April 1998	officers	Free Download (2 pages)
288b	On Mon, 6th Apr 1998 Director resigned filed on: 6th, April 1998	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, July 1997	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 20th Mar 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (7 pages)
288a	On Thu, 9th Jan 1997 New secretary appointed filed on: 9th, January 1997	officers	Free Download (2 pages)
288b	On Thu, 9th Jan 1997 Secretary resigned;director resigned filed on: 9th, January 1997	officers	Free Download (1 page)
288	On Wed, 4th Sep 1996 Director's particulars changed filed on: 4th, September 1996	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, April 1996	accounts	Free Download (6 pages)
288	On Fri, 8th Mar 1996 Director's particulars changed filed on: 8th, March 1996	officers	Free Download (2 pages)
363x	Return made up to 28/01/96; full list of members filed on: 15th, February 1996	annual return	Free Download (7 pages)
288	On Thu, 18th Jan 1996 New director appointed filed on: 18th, January 1996	officers	Free Download (2 pages)
288	On Wed, 12th Jul 1995 New director appointed filed on: 12th, July 1995	officers
288	On Tue, 4th Jul 1995 Director resigned filed on: 4th, July 1995	officers	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 12th, May 1995	accounts	Free Download (6 pages)
288	On Tue, 9th May 1995 New director appointed filed on: 9th, May 1995	officers	Free Download (4 pages)
288	On Thu, 23rd Feb 1995 Director resigned filed on: 23rd, February 1995	officers
288	On Thu, 23rd Feb 1995 New director appointed filed on: 23rd, February 1995	officers
363x	Return made up to 28/01/95; full list of members filed on: 15th, February 1995	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, April 1994	accounts
363x	Return made up to 28/01/94; full list of members filed on: 14th, February 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 19th, May 1993	accounts
363x	Return made up to 28/01/93; full list of members filed on: 25th, February 1993	annual return
CERTNM	Company name changed xyz transport LIMITEDcertificate issued on 28/09/92 filed on: 19th, October 1992	change of name
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, August 1992	accounts
363a	Annual return drawn up to Wed, 12th Feb 1992 with complete member list filed on: 12th, February 1992	annual return
363x	Return made up to 28/01/91; full list of members filed on: 21st, March 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 13th, March 1991	accounts
RESOLUTIONS	Resolutions: Special resolution filed on: 28th, September 1990	resolution
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, March 1990	accounts
363	Return made up to 19/02/90; full list of members filed on: 23rd, March 1990	annual return
363	Return made up to 25/05/89; full list of members filed on: 22nd, June 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 7th, June 1989	accounts
CERTNM	Company name changed atlas express LIMITEDcertificate issued on 14/11/88 filed on: 11th, November 1988	change of name
288	On Thu, 22nd Sep 1988 Director resigned;new director appointed filed on: 22nd, September 1988	officers
363	Return made up to 29/07/88; full list of members filed on: 22nd, September 1988	annual return
AA	Full accounts for the period ending Sat, 2nd Jan 1988 filed on: 22nd, September 1988	accounts
287	Registered office changed on 20/09/88 from: 140 west george street glasgow filed on: 20th, September 1988	address
288	On Fri, 8th Jul 1988 Director resigned filed on: 8th, July 1988	officers
288	On Wed, 27th Apr 1988 Director resigned filed on: 27th, April 1988	officers
363	Return made up to 16/07/87; full list of members filed on: 25th, November 1987	annual return
AA	Full accounts for the period ending Sat, 27th Dec 1986 filed on: 8th, October 1987	accounts
288	On Tue, 7th Jul 1987 Director resigned filed on: 7th, July 1987	officers
288	On Mon, 23rd Mar 1987 Director resigned;new director appointed filed on: 23rd, March 1987	officers
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 22nd, May 1986	accounts
363	Return made up to 16/04/86; full list of members filed on: 22nd, May 1986	annual return