MSL (SCOTLAND) LIMITED

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Company number SC163023
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of MSL (SCOTLAND) LIMITED are www.mslscotland.co.uk, and www.msl-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Msl Scotland Limited is a Private Limited Company. The company registration number is SC163023. Msl Scotland Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Msl Scotland Limited is 14 Rutland Square Edinburgh Eh1 2bd. . SHARP, Donna Leanne is a Secretary of the company. SHARP, David Robert is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Secretary POTTS, George David has been resigned. Secretary SHARP, Danyell Tracy has been resigned. Secretary SUTHERLAND, Michelle has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director SHARP, Michael Alexander has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHARP, Donna Leanne
Appointed Date: 01 December 2008
Director
SHARP, David Robert
Appointed Date: 01 July 2000
53 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Secretary
POTTS, George David
Resigned: 01 December 2008
Appointed Date: 31 March 2008
Secretary
SHARP, Danyell Tracy
Resigned: 31 March 2008
Appointed Date: 10 March 1999
Secretary
SUTHERLAND, Michelle
Resigned: 10 March 1999
Appointed Date: 31 January 1996
Nominee Director
MCINTOSH, Susan
Resigned: 31 January 1996
Appointed Date: 31 January 1996
55 years old
Director
SHARP, Michael Alexander
Resigned: 31 March 2008
Appointed Date: 31 January 1996
55 years old
Nominee Director
TRAINER, Peter
Resigned: 31 January 1996
Appointed Date: 31 January 1996
73 years old

Persons With Significant Control

Mr David Robert Sharp
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Donna Leanne Sharp
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSL (SCOTLAND) LIMITED Events

10 Mar 2017
Confirmation statement made on 26 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 69 more events
02 Apr 1996
Accounting reference date notified as 30/11
22 Mar 1996
Director resigned
22 Mar 1996
Secretary resigned
22 Mar 1996
Director resigned
31 Jan 1996
Incorporation

MSL (SCOTLAND) LIMITED Charges

2 September 2003
Bond & floating charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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