MSL EOT TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | SC487622 |
| Category | |
| Incorporated | 26 Sep 2014 |
| Age | 9 years, 9 months, 7 days |
| Jurisdiction | Scotland |
SUMMARY
MSL EOT TRUSTEE LIMITED is an active with number SC487622. It was incorporated 9 years, 9 months, 7 days ago, on 26 September 2014. The company address is 20 Dryden Road 20 Dryden Road, Loanhead, EH20 9LZ, Midlothian.
Company Fillings
Accounts with accounts type dormant
Date: 23 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Cessation of a person with significant control
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Anand Gareth Hughes
Cessation date: 2023-08-31
Documents
Notification of a person with significant control
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gavin Baird
Notification date: 2023-09-01
Documents
Accounts with accounts type dormant
Date: 19 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Accounts with accounts type dormant
Date: 01 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Notification of a person with significant control
Date: 25 Jan 2022
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Anand Gareth Hughes
Notification date: 2022-01-11
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Anand Gareth Hughes
Appointment date: 2022-01-11
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Mckendrick
Termination date: 2021-11-08
Documents
Cessation of a person with significant control
Date: 25 Jan 2022
Action Date: 08 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Mckendrick
Cessation date: 2021-11-08
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type dormant
Date: 10 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person secretary company with change date
Date: 12 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-12
Officer name: Miss Amanda Jayne Back
Documents
Appoint person secretary company with name date
Date: 12 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Amanda Jayne Back
Appointment date: 2021-05-12
Documents
Termination secretary company with name termination date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emily Anne Alston
Termination date: 2021-05-11
Documents
Notification of a person with significant control
Date: 12 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Douglas Mckendrick
Notification date: 2021-05-01
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Mckendrick
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Bruce Wilson
Termination date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 12 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graeme Bruce Wilson
Cessation date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Notification of a person with significant control
Date: 28 Sep 2020
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graeme Bruce Wilson
Notification date: 2020-09-21
Documents
Cessation of a person with significant control
Date: 28 Sep 2020
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stefan Rossmann
Cessation date: 2020-09-21
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graeme Bruce Wilson
Appointment date: 2020-09-21
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Rossmann
Termination date: 2020-09-21
Documents
Accounts with accounts type dormant
Date: 08 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Accounts with accounts type dormant
Date: 30 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stefan Rossmann
Notification date: 2018-09-10
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Rossmann
Appointment date: 2018-09-10
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Sutherland
Termination date: 2018-09-10
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lisa Sutherland
Cessation date: 2018-09-10
Documents
Accounts with accounts type dormant
Date: 09 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 31 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-01
Officer name: Miss Lisa Russell
Documents
Change to a person with significant control
Date: 31 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-01
Psc name: Miss Lisa Russell
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Accounts with accounts type dormant
Date: 15 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lisa Russell
Appointment date: 2016-08-16
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Fall Foster
Termination date: 2016-08-15
Documents
Accounts with accounts type dormant
Date: 19 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 29 Sep 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-09
Old address: 20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ
New address: 20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ
Documents
Appoint person director company with name date
Date: 09 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Charles Fall Foster
Appointment date: 2015-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Cameron
Termination date: 2015-01-01
Documents
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