M & F (SCOTLAND) LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 7DB

Company number SC331614
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address BABS COURT, 4 SHORTHOPE STREET, MUSSELBURGH, EAST LOTHIAN, EH21 7DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Cancellation of shares. Statement of capital on 3 December 2015 GBP 19,565.00 . The most likely internet sites of M & F (SCOTLAND) LIMITED are www.mfscotland.co.uk, and www.m-f-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brunstane Rail Station is 1.9 miles; to Prestonpans Rail Station is 3 miles; to Edinburgh Rail Station is 5.4 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M F Scotland Limited is a Private Limited Company. The company registration number is SC331614. M F Scotland Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of M F Scotland Limited is Babs Court 4 Shorthope Street Musselburgh East Lothian Eh21 7db. . LEES, Thomas Alexander Gibson is a Secretary of the company. GIVAN, Robert Thomas is a Director of the company. KEEGAN, Lynn Bridget is a Director of the company. LEES, Rosalind Bridges is a Director of the company. LEES, Thomas Alexander Gibson is a Director of the company. RATTRAY, Richard William is a Director of the company. Secretary JAMIESON, Patricia has been resigned. Director AULD, Veronica Ann Margaret has been resigned. Director JAMIESON, Patricia has been resigned. Director LITTLE, Hazel Diane Rattray has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEES, Thomas Alexander Gibson
Appointed Date: 30 October 2007
Director
GIVAN, Robert Thomas
Appointed Date: 26 February 2013
35 years old
Director
KEEGAN, Lynn Bridget
Appointed Date: 26 October 2007
63 years old
Director
LEES, Rosalind Bridges
Appointed Date: 12 April 2011
60 years old
Director
LEES, Thomas Alexander Gibson
Appointed Date: 26 October 2007
78 years old
Director
RATTRAY, Richard William
Appointed Date: 28 September 2007
74 years old

Resigned Directors

Secretary
JAMIESON, Patricia
Resigned: 26 October 2007
Appointed Date: 28 September 2007
Director
AULD, Veronica Ann Margaret
Resigned: 26 October 2007
Appointed Date: 28 September 2007
68 years old
Director
JAMIESON, Patricia
Resigned: 26 October 2007
Appointed Date: 28 September 2007
81 years old
Director
LITTLE, Hazel Diane Rattray
Resigned: 10 July 2014
Appointed Date: 06 February 2012
50 years old

Persons With Significant Control

Mrs Rosalind Bridges Lees
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & F (SCOTLAND) LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 May 2016
Accounts for a small company made up to 30 September 2015
15 Dec 2015
Cancellation of shares. Statement of capital on 3 December 2015
  • GBP 19,565.00
15 Dec 2015
Purchase of own shares.
26 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 19,584
...
... and 58 more events
09 Nov 2007
New director appointed
02 Nov 2007
New director appointed
02 Nov 2007
Director resigned
02 Nov 2007
Secretary resigned;director resigned
28 Sep 2007
Incorporation

M & F (SCOTLAND) LIMITED Charges

22 July 2010
Standard security
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Subjects forming the ground and basement shop premises at…
19 March 2010
Standard security
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: & Others Richard Rattray
Description: 7 eskdaill court dalkeith.
19 March 2010
Standard security
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: & Others Richard Rattray
Description: 48 court street haddington.
21 August 2008
Standard security
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 109 high street, musselburgh.
23 June 2008
Standard security
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Ground floor premises at 109 high street, musselburgh.
17 June 2008
Standard security
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 105A high street, musselburgh.
17 June 2008
Standard security
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Upper floors of 105-109 high street, musselburgh.
17 June 2008
Standard security
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Ground floor premises at 105 high street, musselburgh.
27 March 2008
Floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
22 January 2008
Standard security
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Those subjects known as and forming 103 high street…
22 January 2008
Standard security
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 99 high street, musselburgh.
21 January 2008
Standard security
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Ground floor premises at 127 high street, musselburgh…

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