MRL (SCOTLAND) LIMITED
WALLYFORD

Hellopages » East Lothian » East Lothian » EH21 8QQ

Company number SC265704
Status Active - Proposal to Strike off
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address C/O VERDANT GROUP, EAST LOTHIAN DEPOT, BARBACHLAW, WALLYFORD, EAST LOTHIAN, EH21 8QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of MRL (SCOTLAND) LIMITED are www.mrlscotland.co.uk, and www.mrl-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Musselburgh Rail Station is 2.1 miles; to Prestonpans Rail Station is 2.2 miles; to Newcraighall Rail Station is 2.9 miles; to Brunstane Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrl Scotland Limited is a Private Limited Company. The company registration number is SC265704. Mrl Scotland Limited has been working since 29 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Mrl Scotland Limited is C O Verdant Group East Lothian Depot Barbachlaw Wallyford East Lothian Eh21 8qq. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary WOODWARD, Keith has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARRY, James Timothy has been resigned. Director BROWN, Keith has been resigned. Director KING, Michael has been resigned. Director TOPHAM, Michael has been resigned. Director WALSH, Michael Joseph has been resigned. Director WYNNE, Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 30 March 2004
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 21 October 2011

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 30 April 2004
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 March 2004
Appointed Date: 29 March 2004
Director
BARRY, James Timothy
Resigned: 06 August 2010
Appointed Date: 30 March 2004
58 years old
Director
BROWN, Keith
Resigned: 01 September 2011
Appointed Date: 30 March 2004
67 years old
Director
KING, Michael
Resigned: 05 September 2008
Appointed Date: 30 March 2004
65 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 31 May 2005
53 years old
Director
WALSH, Michael Joseph
Resigned: 06 August 2010
Appointed Date: 30 March 2004
69 years old
Director
WYNNE, Michael
Resigned: 06 August 2010
Appointed Date: 30 March 2004
77 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 29 March 2004

MRL (SCOTLAND) LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 47 more events
17 May 2005
New director appointed
17 May 2005
New director appointed
06 Apr 2004
Director resigned
06 Apr 2004
Secretary resigned
29 Mar 2004
Incorporation

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