MSL EOT TRUSTEE LIMITED

Company number SC487622 ·

Active

70 filings

Date Filing
2 Sep 2026 Termination of appointment of Nicholas Rylander Lynch as a director on 2026-07-03 · 1 page View document
2 Sep 2026 Notification of Rachel Johnston as a person with significant control on 2026-09-01 · 2 pages View document
2 Sep 2026 Cessation of Nicholas Rylander Lynch as a person with significant control on 2026-07-03 · 1 page View document
24 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
12 Jun 2025 Appointment of Mr Nicholas Rylander Lynch as a director on 2025-06-01 · 2 pages View document
12 Jun 2025 Cessation of Gavin Baird as a person with significant control on 2025-05-31 · 1 page View document
12 Jun 2025 Notification of Nicholas Rylander Lynch as a person with significant control on 2025-06-01 · 2 pages View document
12 Jun 2025 Termination of appointment of Gavin Baird as a director on 2025-05-31 · 1 page View document
11 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
21 Oct 2024 Appointment of Mr Gavin Baird as a director on 2023-10-01 · 2 pages View document
21 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
21 Oct 2024 Termination of appointment of Daniel Anand Gareth Hughes as a director on 2023-10-01 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 May 2024 Accounts for a dormant company made up to 2023-09-30 · 5 pages View document
16 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Cessation of Daniel Anand Gareth Hughes as a person with significant control on 2023-08-31 · 1 page View document
4 Sep 2023 Notification of Gavin Baird as a person with significant control on 2023-09-01 · 2 pages View document
19 May 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
21 Nov 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Jan 2022 Termination of appointment of Douglas Mckendrick as a director on 2021-11-08 · 1 page View document
25 Jan 2022 Cessation of Douglas Mckendrick as a person with significant control on 2021-11-08 · 1 page View document
25 Jan 2022 Appointment of Mr Daniel Anand Gareth Hughes as a director on 2022-01-11 · 2 pages View document
25 Jan 2022 Notification of Daniel Anand Gareth Hughes as a person with significant control on 2022-01-11 · 2 pages View document
3 Nov 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
12 May 2021 APPOINTMENT TERMINATED, SECRETARY EMILY ALSTON View document
12 May 2021 DIRECTOR APPOINTED MR DOUGLAS MCKENDRICK View document
12 May 2021 SECRETARY APPOINTED MISS AMANDA JAYNE BACK View document
12 May 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE BACK / 12/05/2021 View document
12 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MCKENDRICK View document
12 May 2021 CESSATION OF GRAEME BRUCE WILSON AS A PSC View document
12 May 2021 APPOINTMENT TERMINATED, DIRECTOR GRAEME WILSON View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME BRUCE WILSON View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
28 Sep 2020 CESSATION OF STEFAN ROSSMANN AS A PSC View document
21 Sep 2020 DIRECTOR APPOINTED GRAEME BRUCE WILSON View document
21 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR STEFAN ROSSMANN View document
8 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
1 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN ROSSMANN View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Sep 2018 DIRECTOR APPOINTED MR STEFAN ROSSMANN View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR LISA SUTHERLAND View document
10 Sep 2018 CESSATION OF LISA SUTHERLAND AS A PSC View document
9 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA RUSSELL / 01/10/2017 View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / MISS LISA RUSSELL / 01/10/2017 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
16 Aug 2016 DIRECTOR APPOINTED MISS LISA RUSSELL View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER View document
19 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 26/09/15 NO MEMBER LIST View document
9 Jan 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 20 DRYDEN ROAD BULSTON GLEN INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9LZ View document
9 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME CAMERON View document
9 Jan 2015 DIRECTOR APPOINTED MR ROBERT CHARLES FALL FOSTER View document
26 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document