MCSENCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Appointment of Mrs Theresa Morrison as a director on 2024-08-28 |
| 18/03/2418 March 2024 | Appointment of Mr Christopher George Frederick Olley as a director on 2024-02-27 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/09/2326 September 2023 | Termination of appointment of Dogan Denli as a director on 2023-06-18 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 10/03/2310 March 2023 | Appointment of Mr John Paterson as a director on 2023-01-14 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 16/09/2216 September 2022 | Appointment of Mr Dogan Denli as a director on 2022-05-31 |
| 21/02/2221 February 2022 | Appointment of Mr Barry Cassells as a director on 2022-01-15 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 21/02/2221 February 2022 | Termination of appointment of Anne Ct Mcdonald as a director on 2021-12-17 |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MRS SHARON MARGARET HILL |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOGG / 24/11/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR KEVIN MORRISON |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MRS ANNE CT MCDONALD |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON |
| 14/02/1414 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SHAW |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAMINA RODGER |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR PATERSON SCOTT |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PATERSON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR BRIAN THOMAS TANNERHILL |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HARRIS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR DAVID CAVEN MAXWELL |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR JAMES MURPHY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR SCOTT PATERSON |
| 18/03/0818 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WAHLBERG |
| 05/01/085 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/05/042 May 2004 | NEW DIRECTOR APPOINTED |
| 02/05/042 May 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIT 24 THE ENTERPRISE CENTRE DRYDEN ROAD LOANHEAD EH20 9LZ |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: UNIT 6 SCOTWAY BUSINESS CENTRE NEWTON VILLAGE BY DANDERHALL DALKEITH EH22 1SP |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 11/06/9811 June 1998 | £ NC 100/50000 10/03/ |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED MCSENCE SECURITY LIMITED CERTIFICATE ISSUED ON 30/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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