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2 S L SCOTLAND LIMITED

2 S L SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name2 S L SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354938
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2 S L SCOTLAND LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is 2 S L SCOTLAND LIMITED located?

    Registered Office Address
    Mill House
    Ormiston Road
    EH37 5XD Pathhead
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 S L SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for 2 S L SCOTLAND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024

    What are the latest filings for 2 S L SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of 2 S L SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Thomas
    Seacliff Park
    EH39 5PP North Berwick
    		Secretary
    Seacliff Park
    EH39 5PP North Berwick
    		British82816930001
    DALE, Thomas
    Seacliff Park
    EH39 5PP North Berwick
    		Director
    Seacliff Park
    EH39 5PP North Berwick
    		ScotlandBritish82816930001
    DODDS, Alistair John
    Ormiston Road
    EH37 5XD Pathhead
    Mill House
    Midlothian
    United Kingdom
    		Director
    Ormiston Road
    EH37 5XD Pathhead
    Mill House
    Midlothian
    United Kingdom
    		ScotlandBritish160462380001
    MCKINNELL, Graeme
    Scoughall Farm Cottages
    EH39 5PP North Berwick
    10
    East Lothian
    Scotland
    		Director
    Scoughall Farm Cottages
    EH39 5PP North Berwick
    10
    East Lothian
    Scotland
    		United KingdomBritish93358450004
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		136280540001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		United KingdomBritish133649260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2 S L SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Dale
    EH39 5PP North Berwick
    4 Seacliff Cottages
    East Lothian
    United Kingdom
    		Apr 06, 2016
    EH39 5PP North Berwick
    4 Seacliff Cottages
    East Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Mckinnell
    EH39 5PP North Berwick
    10 Scoughall Farm Cottages
    East Lothian
    United Kingdom
    		Apr 06, 2016
    EH39 5PP North Berwick
    10 Scoughall Farm Cottages
    East Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0