MAIL MASTER (SCOTLAND) LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9HX

Company number SC185878
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 24/7 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAIL MASTER (SCOTLAND) LTD. are www.mailmasterscotland.co.uk, and www.mail-master-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.7 miles; to Edinburgh Park Rail Station is 6.9 miles; to South Gyle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mail Master Scotland Ltd is a Private Limited Company. The company registration number is SC185878. Mail Master Scotland Ltd has been working since 19 May 1998. The present status of the company is Active. The registered address of Mail Master Scotland Ltd is 24 7 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian Scotland Eh20 9hx. . DAVIDSON, Sandra Helen is a Secretary of the company. DAVIDSON, Ronald Marshall is a Director of the company. DAVIDSON, Sandra Helen is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WRIGHT, Keith Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Sandra Helen
Appointed Date: 19 May 1998

Director
DAVIDSON, Ronald Marshall
Appointed Date: 01 April 2001
78 years old

Director
DAVIDSON, Sandra Helen
Appointed Date: 19 May 1998
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 May 1998
Appointed Date: 19 May 1998

Nominee Director
MABBOTT, Stephen
Resigned: 19 May 1998
Appointed Date: 19 May 1998
75 years old

Director
WRIGHT, Keith Alexander
Resigned: 31 March 2001
Appointed Date: 19 May 1998
49 years old

MAIL MASTER (SCOTLAND) LTD. Events

31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000

16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Satisfaction of charge 2 in full
29 Jul 2015
Registered office address changed from 24/4 Dryden Road Bilston Glen Industrial Loanhead EH20 9HY to 24/7 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX on 29 July 2015
...
... and 45 more events
16 Jul 1998
New director appointed
16 Jul 1998
New secretary appointed;new director appointed
22 May 1998
Secretary resigned
22 May 1998
Director resigned
19 May 1998
Incorporation

MAIL MASTER (SCOTLAND) LTD. Charges

25 April 2006
Standard security
Delivered: 3 May 2006
Status: Satisfied on 19 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 4, plot 13 bilston glen industrial estate, loanhead…
13 April 2006
Floating charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…