Ms Services & Co Ltd

Company Name	Ms Services & Co Ltd
Company Status	Active
Company Number	SC388259
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Kane James Stewart
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(same day as company formation)
Role	Carpenter / Locksmith
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH Scotland

Director Name	Mr Michael Stewart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(same day as company formation)
Role	Carpenter / Locksmith
Country of Residence	Scotland
Correspondence Address	Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH Scotland

Director Name	Mr Aron Andrew Morrison
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	18 Esk Place Aberdeen AB16 6SQ Scotland

Secretary Name	Helen Scott
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	18 Esk Place Aberdeen Aberdeenshire AB16 6SQ Scotland

Contact

Website	msservices.co.uk
Telephone	01224 691742
Telephone region	Aberdeen

Location

Registered Address	18 Esk Place Aberdeen AB16 6SQ Scotland
Constituency	Aberdeen North
Ward	Northfield/Mastrick North

Shareholders

1 at £1	Michael Stewart 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
28 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
11 October 2019	Appointment of Mr Aron Andrew Morrison as a director on 11 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 May 2019	Registered office address changed from 1 Berry Street Aberdeen AB25 1HF Scotland to 18 Esk Place Aberdeen AB16 6SQ on 9 May 2019 (1 page)
16 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 April 2017	Registered office address changed from Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH to 1 Berry Street Aberdeen AB25 1HF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH to 1 Berry Street Aberdeen AB25 1HF on 5 April 2017 (1 page)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
30 July 2016	Termination of appointment of Helen Scott as a secretary on 30 July 2016 (1 page)
30 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 July 2016	Termination of appointment of Helen Scott as a secretary on 30 July 2016 (1 page)
21 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1 (5 pages)
21 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1 (5 pages)
21 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1 (5 pages)
24 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
28 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
4 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
11 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
11 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ms Services & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland