| Company Name | MSL Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC070592 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1980(44 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Mr Gillies Lang |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Mrs Barbara Lang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1998(18 years, 2 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
| Director Name | Mrs Barbara Lang |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(18 years, 2 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
| Director Name | Mr Bryce McCaig |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(18 years, 2 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
| Director Name | Harry Harvey Stewart |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 April 1998) |
| Role | Company Director |
| Correspondence Address | The Red House Ayr Road Loganswell Glasgow G77 6RY Scotland |
| Secretary Name | Mr Gillies Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 427 Crow Road Glasgow G11 7DZ Scotland |
Contact
| Website | mslquality.com |
|---|---|
| Telephone | 0141 7704366 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £143,579 |
| Cash | £1,734 |
| Current Liabilities | £284,972 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 14 January 2022 (overdue) |
Charges
| 8 December 1982 | Delivered on: 16 December 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 smithycroft road glasgow. Outstanding |
|---|---|
| 18 August 1980 | Delivered on: 21 August 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 January 2013 | Director's details changed for Mr Gillies Lang on 30 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Director's details changed for Mr Gillies Lang on 30 December 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Bryce Mccaig on 30 December 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Bryce Mccaig on 30 December 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Mrs Barbara Lang on 30 December 2012 (1 page) |
| 10 January 2013 | Secretary's details changed for Mrs Barbara Lang on 30 December 2012 (1 page) |
| 10 January 2013 | Director's details changed for Mrs Barbara Lang on 30 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Director's details changed for Mrs Barbara Lang on 30 December 2012 (2 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 February 2010 | Director's details changed for Bryce Mccaig on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Gillies Lang on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Barbara Lang on 2 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Bryce Mccaig on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Bryce Mccaig on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Barbara Lang on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Gillies Lang on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Gillies Lang on 2 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Barbara Lang on 2 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 May 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 17 May 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 November 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 12 November 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Company name changed messrs. Stewart & lang LIMITED\certificate issued on 02/02/99 (2 pages) |
| 1 February 1999 | Company name changed messrs. Stewart & lang LIMITED\certificate issued on 02/02/99 (2 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (9 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (9 pages) |
| 2 June 1998 | £ ic 4500/2250 29/04/98 £ sr 2250@1=2250 (1 page) |
| 2 June 1998 | £ ic 4500/2250 29/04/98 £ sr 2250@1=2250 (1 page) |
| 8 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | New secretary appointed (1 page) |
| 8 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | New secretary appointed (1 page) |
| 8 May 1998 | Director resigned (1 page) |
| 8 May 1998 | Director resigned (1 page) |
| 3 May 1998 | Resolutions
|
| 3 May 1998 | Resolutions
|
| 3 May 1998 | Memorandum and Articles of Association (7 pages) |
| 3 May 1998 | Memorandum and Articles of Association (7 pages) |
| 3 May 1998 | Resolutions
|
| 3 May 1998 | Resolutions
|
| 31 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (16 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (16 pages) |
| 7 February 1980 | Certificate of incorporation (1 page) |
| 7 February 1980 | Certificate of incorporation (1 page) |