MTS (Scotland) Limited

Company Name	MTS (Scotland) Limited
Directors	Tracy Miskelly and Gary James Miskelly
Company Status	Active
Company Number	SC440627
Category	Private Limited Company
Incorporation Date	18 January 2013(11 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Tracy Miskelly
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(1 year after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Regus West Point 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Gary James Miskelly
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(1 year after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Regus West Point 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Secretary Name	Mrs Tracy Miskelly
Status	Current
Appointed	01 February 2014(1 year after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Regus West Point 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mrs Helen Antonette Miskelly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	610 Old Dalkeith Road Edinburgh EH16 4SW Scotland

Director Name	Mr John Patrick Miskelly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	36 Crabtree Road Ballynahinch Co. Down BT24 8RM Northern Ireland

Director Name	Mr Patrick Eoin Miskelly
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(1 year, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 July 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 10 The Scotway Centre Newton Village Dalkeith Midlothian EH22 1SP Scotland

Contact

Website	mts-scotland.co.uk

Location

Registered Address	Regus West Point 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

1 at £1	Gary Miskelly 50.00% Ordinary
1 at £1	Tracy Miskelly 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,400
Cash	£794
Current Liabilities	£232,288

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Charges

16 January 2015	Delivered on: 27 January 2015 Persons entitled: Bank of Ireland Classification: A registered charge Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 November 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
24 November 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
4 November 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
14 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
23 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
10 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 December 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
17 December 2019	Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB Scotland to Regus West Point 4 Redheughs Rigg Edinburgh EH12 9DQ on 17 December 2019 (1 page)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
2 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
8 December 2017	Registered office address changed from Unit 7 st.Margaret's Farm Road Edgefield Loanhead Midlothian EH20 9SS Scotland to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from Unit 7 st.Margaret's Farm Road Edgefield Loanhead Midlothian EH20 9SS Scotland to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 8 December 2017 (1 page)
20 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
25 March 2016	Registered office address changed from Unit 10 the Scotway Centre Newton Village Dalkeith Midlothian EH22 1SP to Unit 7 st.Margaret's Farm Road Edgefield Loanhead Midlothian EH20 9SS on 25 March 2016 (1 page)
25 March 2016	Registered office address changed from Unit 10 the Scotway Centre Newton Village Dalkeith Midlothian EH22 1SP to Unit 7 st.Margaret's Farm Road Edgefield Loanhead Midlothian EH20 9SS on 25 March 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 January 2015	Registration of charge SC4406270001, created on 16 January 2015 (46 pages)
27 January 2015	Registration of charge SC4406270001, created on 16 January 2015 (46 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
4 August 2014	Termination of appointment of Patrick Eoin Miskelly as a director on 1 July 2014 (2 pages)
4 August 2014	Termination of appointment of Patrick Eoin Miskelly as a director on 1 July 2014 (2 pages)
4 August 2014	Termination of appointment of Patrick Eoin Miskelly as a director on 1 July 2014 (2 pages)
11 June 2014	Registered office address changed from 610 Old Dalkeith Road Edinburgh EH16 4SW on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 610 Old Dalkeith Road Edinburgh EH16 4SW on 11 June 2014 (1 page)
2 June 2014	Appointment of Mr Patrick Eoin Miskelly as a director (2 pages)
2 June 2014	Appointment of Mr Patrick Eoin Miskelly as a director (2 pages)
12 March 2014	Appointment of Mrs Tracy Miskelly as a director (2 pages)
12 March 2014	Appointment of Mr Gary Miskelly as a director (2 pages)
12 March 2014	Appointment of Mr Gary Miskelly as a director (2 pages)
12 March 2014	Termination of appointment of Helen Miskelly as a director (1 page)
12 March 2014	Appointment of Mrs Tracy Miskelly as a secretary (2 pages)
12 March 2014	Termination of appointment of Helen Miskelly as a director (1 page)
12 March 2014	Appointment of Mrs Tracy Miskelly as a secretary (2 pages)
12 March 2014	Termination of appointment of John Miskelly as a director (1 page)
12 March 2014	Termination of appointment of John Miskelly as a director (1 page)
12 March 2014	Appointment of Mrs Tracy Miskelly as a director (2 pages)
28 February 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
28 February 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
18 January 2013	Incorporation (30 pages)
18 January 2013	Incorporation (30 pages)

MTS (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland