MATERIALS CONSULTANCY SERVICES LIMITED

Company number SC198842 ·

Active

80 filings

Date Filing
27 Jun 2026 Registered office address changed from Centre House Midlothian Innovation Centre Roslin EH25 9RE Scotland to 12a Dryden Road Loanhead EH20 9LZ on 2026-06-27 · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
13 Nov 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
17 Oct 2024 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Centre House Midlothian Innovation Centre Roslin Midlothian EH25 9RE · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
7 Jun 2024 Unaudited abridged accounts made up to 2023-07-31 · 11 pages View document
17 Nov 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-14 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
3 Jun 2021 31/07/20 TOTAL EXEMPTION FULL View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES View document
5 Nov 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM CENTRE HOUSE MIDLOTHIAN INNOVATIOB CENTRE ROSLIN EH25 9RE SCOTLAND View document
5 Nov 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 PSC'S CHANGE OF PARTICULARS / STEWART MCCRACKEN / 06/12/2019 View document
6 Dec 2019 PSC'S CHANGE OF PARTICULARS / LOUISE MCCRACKEN / 06/12/2019 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
29 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
29 May 2018 SAIL ADDRESS CREATED View document
23 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCCRACKEN / 03/10/2017 View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCCRACKEN / 03/10/2017 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
11 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
19 Feb 2014 DIRECTOR APPOINTED ALAN BALFOUR View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Nov 2011 DIRECTOR APPOINTED LOUISE MCCRACKEN View document
19 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA MCCRACKEN / 15/01/2010 View document
17 Aug 2009 RETURN MADE UP TO 11/08/09; NO CHANGE OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
3 Apr 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 29 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DX View document
9 Feb 2009 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
19 Nov 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
15 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
1 Oct 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
15 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
7 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
9 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
22 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
22 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
11 Aug 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
26 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 View document
13 Aug 1999 SECRETARY RESIGNED View document
11 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document