| Company Name | MSI Scotland Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC556606 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Carracher |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Pvc Window Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 3 Unit 1 Block 3 Unit 1 Oakbank Trading Estate Glasgow G20 7LU Scotland |
| Director Name | Ms Joanne McPhail |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 3 Unit 1 Block 3 Unit 1 Oakbank Trading Estate Glasgow G20 7LU Scotland |
| Director Name | Mr James Coyle |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 3 Unit 1 Block 3 Unit 1 Oakbank Trading Estate Glasgow G20 7LU Scotland |
Location
| Registered Address | Block 3 Unit 1 Block 3 Unit 1 Oakbank Trading Estate Glasgow G20 7LU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 2 August 2022 | Appointment of Mr James Coyle as a director on 1 April 2022 (2 pages) |
| 15 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 March 2021 | Change of details for Mr Mark Carracher as a person with significant control on 1 February 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
| 29 March 2021 | Director's details changed for Mr Mark Carracher on 1 February 2021 (2 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 July 2020 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to Block 3 Unit 1 Block 3 Unit 1 Oakbank Trading Estate Glasgow G20 7LU on 14 July 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 June 2019 | Appointment of Ms Joanne Mcphail as a director on 21 June 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 August 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 5 February 2018 with updates (3 pages) |
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|