2 S L SCOTLAND LIMITED
PATHHEAD

Hellopages » Midlothian » Midlothian » EH37 5XD

Company number SC354938
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address MILL HOUSE, ORMISTON ROAD, PATHHEAD, MIDLOTHIAN, EH37 5XD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of 2 S L SCOTLAND LIMITED are www.2slscotland.co.uk, and www.2-s-l-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Prestonpans Rail Station is 5.6 miles; to Musselburgh Rail Station is 6 miles; to Newcraighall Rail Station is 6.6 miles; to Brunstane Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 S L Scotland Limited is a Private Limited Company. The company registration number is SC354938. 2 S L Scotland Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of 2 S L Scotland Limited is Mill House Ormiston Road Pathhead Midlothian Eh37 5xd. . DALE, Thomas is a Secretary of the company. DALE, Thomas is a Director of the company. DODDS, Alistair John is a Director of the company. MCKINNELL, Graeme is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DALE, Thomas
Appointed Date: 16 February 2009

Director
DALE, Thomas
Appointed Date: 16 February 2009
44 years old

Director
DODDS, Alistair John
Appointed Date: 31 May 2011
53 years old

Director
MCKINNELL, Graeme
Appointed Date: 16 February 2009
60 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 February 2009
Appointed Date: 12 February 2009

Director
STEWARD, Vikki
Resigned: 12 February 2009
Appointed Date: 12 February 2009
43 years old

Persons With Significant Control

Mr Thomas Dale
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graeme Mckinnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 S L SCOTLAND LIMITED Events

01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 19 more events
28 Feb 2009
Director appointed graeme john mckinnell
28 Feb 2009
Ad 16/02/09\gbp si 99@1=99\gbp ic 1/100\
13 Feb 2009
Appointment terminated director vikki steward
12 Feb 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
12 Feb 2009
Incorporation

2 S L SCOTLAND LIMITED Charges

16 April 2009
Floating charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…