Introduction
Watch Company
Updated On: 21/07/2026
T
TWO MAN DELIVERY SERVICE LIMITED
TWO MAN DELIVERY SERVICE LIMITED is an active company incorporated on 21 April 2017 with the registered office located in Edinburgh. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. TWO MAN DELIVERY SERVICE LIMITED was registered 9 years ago.(SIC: 49410)
Status
active
Active since 9 years ago
Company No
SC563949
LTD Company
Age
9 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 18/3Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 15 December 2025 (7 months ago)
Period: 19 March 2024 - 18 March 2025(13 months)
Type: Dormant
Next Due
Due by 18 December 2026
Period: 19 March 2025 - 18 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 29 January 2026
For period ending 15 January 2026
Previous Company Names
UK 2MAN DELIVERY SERVICE LIMITED
From: 12 January 2024To: 17 July 2024
KPD (UK DELIVERY) GROUP LTD
From: 22 March 2021To: 12 January 2024
KPD DELIVERY SERVICE LTD
From: 21 April 2017To: 22 March 2021
Address
SC563949 - COMPANIES HOUSE DEFAULT ADDRESS Edinburgh, EH7 9HR,
20 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
1
Funding
14
Officers
4
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
CLARK, John Graeme
Resigned1 Lochside Crescent, MontroseDD10 9BF
Born January 1952
Director
Appointed 19 Nov 2020
Resigned 12 Apr 2023
CLARK, John Graeme
1 Lochside Crescent, MontroseDD10 9BF
Born January 1952
Director
19 Nov 2020
Resigned 12 Apr 2023
Resigned
MAZHARI, Amir Hossen
ResignedOffice C Balckness Road Ind Center, AberdeenAB12 3LH
Born March 1986
Director
Appointed 21 Apr 2017
Resigned 28 May 2017
MAZHARI, Amir Hossen
Office C Balckness Road Ind Center, AberdeenAB12 3LH
Born March 1986
Director
21 Apr 2017
Resigned 28 May 2017
Resigned
GHARANI, Amir Mahdi
ResignedBlackness Road, AberdeenAB12 3LH
Born October 1995
Director
Appointed 01 Jun 2017
Resigned 30 Jun 2022
GHARANI, Amir Mahdi
Blackness Road, AberdeenAB12 3LH
Born October 1995
Director
01 Jun 2017
Resigned 30 Jun 2022
Resigned
KING, Jakie
ResignedKingsway Park, DundeeDD2 4TD
Secretary
Appointed 30 Jun 2022
Resigned 16 Aug 2022
KING, Jakie
Kingsway Park, DundeeDD2 4TD
Secretary
30 Jun 2022
Resigned 16 Aug 2022
Resigned
HESSARI, Payam
ResignedKingsway Park, DundeeDD2 4TD
Born February 1973
Director
Appointed 06 Sept 2022
Resigned 06 Oct 2022
HESSARI, Payam
Kingsway Park, DundeeDD2 4TD
Born February 1973
Director
06 Sept 2022
Resigned 06 Oct 2022
Resigned
MAZHARI, Akram
ResignedKingsway Park, DundeeDD2 4TD
Born May 1974
Director
Appointed 07 Oct 2022
Resigned 01 Jan 2023
MAZHARI, Akram
Kingsway Park, DundeeDD2 4TD
Born May 1974
Director
07 Oct 2022
Resigned 01 Jan 2023
Resigned
MAZHARI, Akram
ResignedHoustoun Road, LivingstonEH54 5BZ
Born May 1975
Director
Appointed 01 Apr 2023
Resigned 01 Jun 2023
MAZHARI, Akram
Houstoun Road, LivingstonEH54 5BZ
Born May 1975
Director
01 Apr 2023
Resigned 01 Jun 2023
Resigned
UK XL LTD
ActiveEdinburghEH7 9HR
Corporate director
Appointed 01 Oct 2023
UK XL LTD
EdinburghEH7 9HR
Corporate director
01 Oct 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Graeme Clark
CeasedUnit 1 Office 1, DundeeDD2 4TD
Born April 1956
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Nov 2021
Mr John Graeme Clark
Unit 1 Office 1, DundeeDD2 4TD
Born April 1956
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Nov 2021
Ceased
Mr Amir Vogdani Gharani
CeasedKingsway Park, DundeeDD2 4TD
Born October 1995
Nature of Control
Right to appoint and remove directors as trust
Notified 01 Mar 2021
Mr Amir Vogdani Gharani
Kingsway Park, DundeeDD2 4TD
Born October 1995
Right to appoint and remove directors as trust
01 Mar 2021
Ceased
Filing History
71
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 April 2024
12 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2024
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
10 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 October 2023
9 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
22 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 June 2023
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
15 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 March 2021
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2019
23 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2018
29 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2017
29 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2017