MCE RECEIVABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY STUART SINCLAIR |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR DAVIS MARC LARSSEN |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR DAVID TURCH LAMONT |
| 13/03/1413 March 2014 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 19/02/1419 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O KRG INDUSTRIES LTD RUSSELLCOLT STREET COATBRIDGE LANARKSHIRE ML5 2BN |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/01/1415 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | DEC ALREADY ADJUSTED 28/03/2013 |
| 15/04/1315 April 2013 | STATEMENT BY DIRECTORS |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 1 |
| 15/04/1315 April 2013 | SOLVENCY STATEMENT DATED 28/03/13 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART ALEXANDER SINCLAIR / 16/03/2012 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER SINCLAIR / 16/03/2012 |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 11/01/1211 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16 |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 07/03/117 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | CURRSHO FROM 31/05/2010 TO 30/11/2009 |
| 30/09/1030 September 2010 | CHANGE OF NAME 23/09/2010 |
| 30/09/1030 September 2010 | COMPANY NAME CHANGED MACHINE CONTROL ENGINEERS LIMITED CERTIFICATE ISSUED ON 30/09/10 |
| 17/09/1017 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 06/08/106 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 19/07/1019 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 05/02/105 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0716 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: RUSSELLCOLT STREET COATBRIDGE ML5 2BN |
| 16/02/0716 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | DEC MORT/CHARGE ***** |
| 20/11/0620 November 2006 | DEC MORT/CHARGE ***** |
| 20/11/0620 November 2006 | DEC MORT/CHARGE ***** |
| 10/11/0610 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0631 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0631 October 2006 | ADOPT ARTICLES 25/10/06 AMEND MEMORANDUM OF ASS 25/10/06 |
| 28/10/0628 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0626 October 2006 | DEC MORT/CHARGE ***** |
| 20/10/0620 October 2006 | DEC MORT/CHARGE ***** |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 13/15 STRATHMORE HOUSE TOWN CENTRE EAST KILBRIDE G74 1LF |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 10/05/05 |
| 19/05/0519 May 2005 | � NC 200000/300000 10/05/05 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0325 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0323 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0319 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | ISSUED SHARE CAPITAL 15/03/00 |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 21/04/0021 April 2000 | � NC 50000/200000 15/03 |
| 07/04/007 April 2000 | DEC MORT/CHARGE ***** |
| 07/04/007 April 2000 | DEC MORT/CHARGE ***** |
| 13/03/0013 March 2000 | DEC MORT/CHARGE RELEASE ***** |
| 29/02/0029 February 2000 | DEC MORT/CHARGE ***** |
| 29/02/0029 February 2000 | DEC MORT/CHARGE ***** |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/02/968 February 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/965 February 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ALTER MEM AND ARTS 20/12/95 |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/08/9528 August 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | CAPITALISATION SHARES 21/07/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 05/01/94; CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/01/948 January 1994 | � IC 38287/29229 21/12/93 � SR 9058@1=9058 |
| 02/07/932 July 1993 | � IC 39500/38287 09/06/93 � SR 1213@1=1213 |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/05/936 May 1993 | � IC 40713/39500 19/04/93 � SR 1213@1=1213 |
| 14/04/9314 April 1993 | � IC 41926/40713 17/03/93 � SR 1213@1=1213 |
| 11/03/9311 March 1993 | 169 1213 SHARES 170293 |
| 02/02/932 February 1993 | � IC 43139/41926 26/01/93 � SR 1213@1=1213 |
| 19/01/9319 January 1993 | � SR 6061@1 15/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | 169 6061X�1 151292 FOR INFO ONLY |
| 18/12/9218 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9215 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9213 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 03/07/923 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/07/922 July 1992 | DEC MORT/CHARGE ***** |
| 16/03/9216 March 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 02/10/902 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: G OFFICE CHANGED 08/06/90 13 DONALD WAY UDDINGSTON GLASGOW G71 60W |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 23/10/8923 October 1989 | 88(3) 041089 536 X �1 |
| 23/10/8923 October 1989 | PUC3 300689 536 X �1 ORD SHARES |
| 23/10/8923 October 1989 | PUC2 300689 314 X �1 ORD SHARE |
| 30/06/8930 June 1989 | PARTIC OF MORT/CHARGE 7533 |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | PUC3 090189 9600 X �1 ORD SHARES |
| 01/02/891 February 1989 | 88(3) 090189 9600 X �1 ORD SHRS |
| 24/01/8924 January 1989 | G123 NOTICE OF INC.BY �30,000 |
| 24/01/8924 January 1989 | TO INC.CAP.TO �50,000 090189 |
| 18/11/8818 November 1988 | PARTIC OF MORT/CHARGE 11641 |
| 03/11/883 November 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | PUC2 3000 X �1 ORD 310787 |
| 27/04/8727 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/877 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 05/01/845 January 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/84 |
| 23/08/8223 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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