MSA SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MSA SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MSA SCOTLAND LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: SC474852. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MSA SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
93199 - Other sports activities
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER GARY WILLS Jan 1968 New Zealander Director 2021-11-24 CURRENT
MR HUGH BERTRAM CHAMBERS Aug 1957 British Director 2018-11-27 CURRENT
MR CRAIG ROBERT MURRAY Secretary 2022-04-12 CURRENT
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 2014-04-09 UNTIL 2017-12-31 RESIGNED
MR STANLEY ROBERT JONES May 1955 British Director 2014-04-09 UNTIL 2018-05-31 RESIGNED
MR DAVID TIMOTHY JACKSON Aug 1953 British Director 2014-04-09 UNTIL 2020-02-03 RESIGNED
RICHARD CHARLES VINCENT-SMITH Secretary 2014-04-09 UNTIL 2014-06-11 RESIGNED
MR JOEL EDWARD COHEN Secretary 2020-02-03 UNTIL 2021-11-24 RESIGNED
MR SEBASTIAN ALEXANDER BULT Secretary 2021-12-13 UNTIL 2022-02-16 RESIGNED
SIMON NICHOLAS BLUNT British Secretary 2014-06-11 UNTIL 2018-10-31 RESIGNED
ANTHONY SCOTT ANDREWS Oct 1946 British Director 2014-04-09 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motorsport Uk Association Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GOLF CLUB & COUNTRY HOUSE LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
MG ROVER WHOLESALE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
MG ROVER EXPORTS LIMITED LEEDS Dissolved... FULL 5010 - Sale of motor vehicles
BLMC LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BMW FINANCIAL SERVICES (GB) LIMITED FARNBOROUGH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MOTORSPORT UK ASSOCIATION LIMITED BICESTER ENGLAND Active GROUP 93199 - Other sports activities
BMW (UK) LIMITED FARNBOROUGH Active FULL 45111 - Sale of new cars and light motor vehicles
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
MG ROVER GROUP LIMITED LEEDS Dissolved... FULL 3410 - Manufacture of motor vehicles
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
BMW (UK) INVESTMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH MOTOR INDUSTRY HERITAGE TRUST WARWICKSHIRE ENGLAND Active GROUP 91012 - Archives activities
BMW PENSION TRUSTEES LIMITED FARNBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
BMW LEASING (GB) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ALPHABET (GB) LIMITED FARNBOROUGH Active FULL 64910 - Financial leasing
CLUB ACQUISITION COMPANY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ON COURSE FOUNDATION RICHMOND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MSA SCOTLAND LIMITED 2023-09-14 31-12-2022 £1,000 equity
Dormant Company Accounts - MSA SCOTLAND LIMITED 2022-10-28 31-12-2021 £1,000 equity
Dormant Company Accounts - MSA SCOTLAND LIMITED 2021-10-01 31-12-2020 £1,000 equity
Dormant Company Accounts - MSA SCOTLAND LIMITED 2021-02-13 31-12-2019 £1,000 equity
Dormant Company Accounts - MSA SCOTLAND LIMITED 2018-08-07 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - MSA SCOTLAND LIMITED 2017-05-13 31-12-2016 £1,000 Cash £1,000 equity

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