MSL EOT TRUSTEE LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC487622
Status Active
Incorporation Date 26 September 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Miss Lisa Russell as a director on 16 August 2016; Termination of appointment of Robert Charles Fall Foster as a director on 15 August 2016. The most likely internet sites of MSL EOT TRUSTEE LIMITED are www.msleottrustee.co.uk, and www.msl-eot-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msl Eot Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC487622. Msl Eot Trustee Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Msl Eot Trustee Limited is 20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9lz. . ALSTON, Emily Anne is a Secretary of the company. HOLLINGSBEE, David Simon is a Director of the company. JOHNSTON, John Allan is a Director of the company. RUSSELL, Lisa is a Director of the company. Director CAMERON, Graeme has been resigned. Director FOSTER, Robert Charles Fall has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALSTON, Emily Anne
Appointed Date: 26 September 2014

Director
HOLLINGSBEE, David Simon
Appointed Date: 26 September 2014
52 years old

Director
JOHNSTON, John Allan
Appointed Date: 26 September 2014
72 years old

Director
RUSSELL, Lisa
Appointed Date: 16 August 2016
34 years old

Resigned Directors

Director
CAMERON, Graeme
Resigned: 01 January 2015
Appointed Date: 26 September 2014
39 years old

Director
FOSTER, Robert Charles Fall
Resigned: 15 August 2016
Appointed Date: 01 January 2015
42 years old

Persons With Significant Control

Mr David Simon Hollingsbee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Mr John Johnston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Miss Lisa Russell
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

MSL EOT TRUSTEE LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Aug 2016
Appointment of Miss Lisa Russell as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Robert Charles Fall Foster as a director on 15 August 2016
19 Apr 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 no member list
09 Jan 2015
Registered office address changed from 20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ to 20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 9 January 2015
09 Jan 2015
Appointment of Mr Robert Charles Fall Foster as a director on 1 January 2015
09 Jan 2015
Termination of appointment of Graeme Cameron as a director on 1 January 2015
26 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted