IHANDOVER LIMITED
EDINBURGH DRIVEFORTH LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7AE

Company number SC423740
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 93 CONSTITUTION STREET, EDINBURGH, SCOTLAND, EH6 7AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of David Paul Barrow as a director on 15 August 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,803.1 . The most likely internet sites of IHANDOVER LIMITED are www.ihandover.co.uk, and www.ihandover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ihandover Limited is a Private Limited Company. The company registration number is SC423740. Ihandover Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Ihandover Limited is 93 Constitution Street Edinburgh Scotland Eh6 7ae. . BURGESS, Ian Anderson is a Director of the company. BURT, Kevin is a Director of the company. MCDOWELL, Ross Andrew Robert is a Director of the company. TAYLOR, David Wilson is a Director of the company. Director BARROW, David Paul has been resigned. Director DAVIDSON, Mike has been resigned. Director TAYLOR, David Wilson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BURGESS, Ian Anderson
Appointed Date: 29 April 2014
49 years old
Director
BURT, Kevin
Appointed Date: 11 May 2015
51 years old
Director
MCDOWELL, Ross Andrew Robert
Appointed Date: 09 May 2012
49 years old
Director
TAYLOR, David Wilson
Appointed Date: 07 January 2016
75 years old

Resigned Directors

Director
BARROW, David Paul
Resigned: 15 August 2016
Appointed Date: 28 May 2014
42 years old
Director
DAVIDSON, Mike
Resigned: 19 November 2015
Appointed Date: 21 March 2014
69 years old
Director
TAYLOR, David Wilson
Resigned: 22 November 2012
Appointed Date: 22 November 2012
75 years old

IHANDOVER LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Aug 2016
Termination of appointment of David Paul Barrow as a director on 15 August 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,803.1
05 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,803.10
05 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
03 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-22
23 Nov 2012
Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH22 9DQ United Kingdom on 23 November 2012
15 Aug 2012
Statement of capital following an allotment of shares on 25 June 2012
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 04/02/2013.
15 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012
Incorporation

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