2 S L SCOTLAND LIMITED

Profile 2 S L SCOTLAND LIMITED

Actual on 01.07.2021
Company name
2 S L SCOTLAND LIMITED
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Company number
SC354938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 February 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
MILL HOUSE, ORMISTON ROAD, MIDLOTHIAN, PATHHEAD, EH37 5XD
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PSC and Officers 2 S L SCOTLAND LIMITED

Officers

(as of 25.09.2020)

DALE, Thomas
Status: Active
Appointed on: Monday, 16 February 2009
Correspondence address: Seacliff Park, North Berwick, EH39 5PP
Nationality: British
Role: Secretary
Occupation: Recycler
DALE, Thomas
Status: Active
Appointed on: Monday, 16 February 2009
Correspondence address: Seacliff Park, North Berwick, EH39 5PP
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Recycler
Country of residence: Scotland
DODDS, Alistair John
Status: Active
Appointed on: Tuesday, 31 May 2011
Correspondence address: Mill House Ormiston Road, Pathhead, United Kingdom, Midlothian, EH37 5XD
Nationality: Scottish
Date of birth: September 1972
Role: Director
Occupation: Haulage Contractor
Country of residence: Scotland
MCKINNELL, Graeme
Status: Active
Appointed on: Monday, 16 February 2009
Correspondence address: 10 Scoughall Farm Cottages, North Berwick, Scotland, East Lothian, EH39 5PP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Haulage
Country of residence: United Kingdom
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 12 February 2009
Resigned on: Thursday, 12 February 2009
Correspondence address: 4 Park Road, Moseley, Birmingham, B13 8AB
Role: Corporate Secretary
STEWARD, Vikki
Status: Not active
Appointed on: Thursday, 12 February 2009
Resigned on: Thursday, 12 February 2009
Correspondence address: 4 Park Road, Moseley, Birmingham, B13 8AB
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Graeme Mckinnell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Scoughall Farm Cottages North Berwick, United Kingdom, East Lothian
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Dale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Seacliff Cottages North Berwick, United Kingdom, East Lothian
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors