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Company Information for

2 S L SCOTLAND LIMITED

MILL HOUSE, ORMISTON ROAD, PATHHEAD, MIDLOTHIAN, EH37 5XD,
Company Registration Number
SC354938
Private Limited Company
Active

Company Overview

About 2 S L Scotland Ltd
2 S L SCOTLAND LIMITED was founded on 2009-02-12 and has its registered office in Pathhead. The organisation's status is listed as "Active". 2 S L Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2 S L SCOTLAND LIMITED
 
Legal Registered Office
MILL HOUSE
ORMISTON ROAD
PATHHEAD
MIDLOTHIAN
EH37 5XD
Other companies in EH37
 
Filing Information
Company Number SC354938
Company ID Number SC354938
Date formed 2009-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977950357  
Last Datalog update: 2024-03-07 01:48:48
Primary Source:Companies House
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Company Officers of 2 S L SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DALE
 Company Secretary 2009-02-16
THOMAS DALE
 Director 2009-02-16
ALISTAIR JOHN DODDS
 Director 2011-05-31
GRAEME MCKINNELL
 Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-02-12 2009-02-12
VIKKI STEWARD
 Director 2009-02-12 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DALE FORTH RESOURCE MANAGEMENT LIMITED Company Secretary 2002-04-03 CURRENT 2002-04-03 Active
THOMAS DALE BLUE WILD LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
THOMAS DALE INVERKEITHING DEVELOPMENTS LIMITED Director 2013-05-18 CURRENT 2007-06-20 Active
THOMAS DALE GROWING FORTH LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-08-01
THOMAS DALE FORTH LAND CARE LTD Director 2007-05-24 CURRENT 2007-05-24 Active
THOMAS DALE FORTH RESOURCE MANAGEMENT LIMITED Director 2002-04-03 CURRENT 2002-04-03 Active
GRAEME MCKINNELL SEACLIFF HAULAGE LIMITED Director 2003-10-16 CURRENT 2003-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AP01DIRECTOR APPOINTED MR ALISTAIR JOHN DODDS
2011-03-14AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-14CH01Director's details changed for Graeme Mckinnell on 2010-08-27
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/10 FROM 4 the Green Main Street Tyninghame East Lothian EH42 1XL
2010-07-24AA01Previous accounting period extended from 28/02/10 TO 31/03/10
2010-02-18AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Thomas Dale on 2010-02-18
2009-04-23410(Scot)Particulars of a mortgage or charge / charge no: 1
2009-03-19288cDirector and secretary's change of particulars / thomas dale / 10/03/2009
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN EH3 6AT
2009-02-28288aDIRECTOR AND SECRETARY APPOINTED THOMAS DALE
2009-02-28288aDIRECTOR APPOINTED GRAEME JOHN MCKINNELL
2009-02-2888(2)AD 16/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to 2 S L SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 S L SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-04-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 106,005
Creditors Due After One Year 2012-03-31 £ 44,558
Creditors Due Within One Year 2013-03-31 £ 171,327
Creditors Due Within One Year 2012-03-31 £ 100,372
Provisions For Liabilities Charges 2013-03-31 £ 13,836
Provisions For Liabilities Charges 2012-03-31 £ 19,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 S L SCOTLAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 19,905
Current Assets 2013-03-31 £ 141,079
Current Assets 2012-03-31 £ 135,054
Debtors 2013-03-31 £ 136,759
Debtors 2012-03-31 £ 115,149
Fixed Assets 2013-03-31 £ 226,706
Fixed Assets 2012-03-31 £ 116,617
Secured Debts 2013-03-31 £ 13,877
Shareholder Funds 2013-03-31 £ 76,617
Shareholder Funds 2012-03-31 £ 87,018
Stocks Inventory 2013-03-31 £ 4,320
Tangible Fixed Assets 2013-03-31 £ 217,706
Tangible Fixed Assets 2012-03-31 £ 98,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 S L SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 S L SCOTLAND LIMITED
Trademarks
We have not found any records of 2 S L SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 S L SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as 2 S L SCOTLAND LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where 2 S L SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 S L SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 S L SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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