MTS (SCOTLAND) LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9SS
Company number SC440627
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address UNIT 7 ST.MARGARET'S FARM ROAD, EDGEFIELD, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9SS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Unit 10 the Scotway Centre Newton Village Dalkeith Midlothian EH22 1SP to Unit 7 st.Margaret's Farm Road Edgefield Loanhead Midlothian EH20 9SS on 25 March 2016. The most likely internet sites of MTS (SCOTLAND) LIMITED are www.mtsscotland.co.uk, and www.mts-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Slateford Rail Station is 4.7 miles; to Edinburgh Rail Station is 4.8 miles; to Haymarket Rail Station is 4.9 miles; to Wester Hailes Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mts Scotland Limited is a Private Limited Company. The company registration number is SC440627. Mts Scotland Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of Mts Scotland Limited is Unit 7 St Margaret S Farm Road Edgefield Loanhead Midlothian Scotland Eh20 9ss. . MISKELLY, Tracy is a Secretary of the company. MISKELLY, Gary is a Director of the company. MISKELLY, Tracy is a Director of the company. Director MISKELLY, Helen Antonette has been resigned. Director MISKELLY, John Patrick has been resigned. Director MISKELLY, Patrick Eoin has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MISKELLY, Tracy
Appointed Date: 01 February 2014

Director
MISKELLY, Gary
Appointed Date: 01 February 2014
55 years old

Director
MISKELLY, Tracy
Appointed Date: 01 February 2014
48 years old

Resigned Directors

Director
MISKELLY, Helen Antonette
Resigned: 01 February 2014
Appointed Date: 18 January 2013
58 years old

Director
MISKELLY, John Patrick
Resigned: 01 February 2014
Appointed Date: 18 January 2013
62 years old

Director
MISKELLY, Patrick Eoin
Resigned: 01 July 2014
Appointed Date: 02 June 2014
32 years old

Persons With Significant Control

Mr Gary Miskelly
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MTS (SCOTLAND) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
25 Mar 2016
Registered office address changed from Unit 10 the Scotway Centre Newton Village Dalkeith Midlothian EH22 1SP to Unit 7 st.Margaret's Farm Road Edgefield Loanhead Midlothian EH20 9SS on 25 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

...
... and 9 more events
12 Mar 2014
Termination of appointment of John Miskelly as a director
12 Mar 2014
Termination of appointment of Helen Miskelly as a director
28 Feb 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
19 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2

18 Jan 2013
Incorporation

MTS (SCOTLAND) LIMITED Charges

16 January 2015
Charge code SC44 0627 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Contains fixed charge…