MAINTENANCE, CONTROLS & ENGINEERING SCOTLAND LTD.

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Company Documents

DateDescription
12/05/2512 May 2025 Cessation of Allan Espie as a person with significant control on 2016-04-06

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12/05/2512 May 2025 Notification of Mce Group Holdings Ltd as a person with significant control on 2016-04-06

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12/05/2512 May 2025 Confirmation statement made on 2025-04-27 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-27 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM UNIT B8 WHITECROOK BUSINESS CENTRE WHITECROOK STREET CLYDEBANK GLASGOW G81 1QF SCOTLAND

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 2 SUITE 6, TRIBUNE COURT 2 ROMAN ROAD BEARSDEN GLASGOW G61 2SW SCOTLAND

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT B WHITECROOK BUSINESS CENTRE WHITECROOK STREET CLYDEBANK GLASGOW G81 1QF

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS SMITH

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH

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05/05/155 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/07/0829 July 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/09/073 September 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 COMPANY NAME CHANGED MCE SCOTLAND LIMITED CERTIFICATE ISSUED ON 30/05/06

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 131 DUDDINGSTON ROAD WEST EDINBURGH EH15 3QE

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/068 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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