Company number SC226089
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr William Bell Law on 5 April 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Eric Joseph on 5 April 2016. The most likely internet sites of M S NORTH LIMITED are www.msnorth.co.uk, and www.m-s-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S North Limited is a Private Limited Company.
The company registration number is SC226089. M S North Limited has been working since 06 December 2001.
The present status of the company is Active. The registered address of M S North Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . LAWRENCE, Simon is a Secretary of the company. JOSEPH, Eric is a Director of the company. LAW, William Bell is a Director of the company. LAWRENCE, Pamela is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 11 January 2002
Appointed Date: 06 December 2001
Nominee Director
CODIR LIMITED
Resigned: 11 January 2002
Appointed Date: 06 December 2001
Nominee Director
COSEC LIMITED
Resigned: 11 January 2002
Appointed Date: 06 December 2001
Persons With Significant Control
Mrs Pamela Lawrence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Joseph
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Bell Law
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M S NORTH LIMITED Events
12 Dec 2016
Director's details changed for Mr William Bell Law on 5 April 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Dec 2016
Director's details changed for Eric Joseph on 5 April 2016
12 Dec 2016
Director's details changed for Pamela Lawrence on 5 April 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned;director resigned
17 Jan 2002
Registered office changed on 17/01/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Jan 2002
Company name changed clayscot LIMITED\certificate issued on 11/01/02
06 Dec 2001
Incorporation