MCE RECEIVABLES LIMITED

Company number SC079865 · Monitor this company

Dissolved

192 filings

Date	Filing
20 Jan 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
11 Apr 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
13 Mar 2014	APPOINTMENT TERMINATED, SECRETARY STUART SINCLAIR	View document
13 Mar 2014	DIRECTOR APPOINTED MR DAVIS MARC LARSSEN	View document
13 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR	View document
13 Mar 2014	DIRECTOR APPOINTED MR DAVID TURCH LAMONT	View document
13 Mar 2014	CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP	View document
19 Feb 2014	ADOPT ARTICLES 07/02/2014	View document
14 Feb 2014	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · C/O KRG INDUSTRIES LTD · RUSSELLCOLT STREET · COATBRIDGE · LANARKSHIRE · ML5 2BN	View document
31 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
15 Jan 2014	Annual return made up to 4 January 2014 with full list of shareholders	View document
5 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
15 Apr 2013	DEC ALREADY ADJUSTED 28/03/2013	View document
15 Apr 2013	STATEMENT BY DIRECTORS	View document
15 Apr 2013	15/04/13 STATEMENT OF CAPITAL GBP 1	View document
15 Apr 2013	SOLVENCY STATEMENT DATED 28/03/13	View document
7 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / STUART ALEXANDER SINCLAIR / 16/03/2012	View document
7 Jan 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
7 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER SINCLAIR / 16/03/2012	View document
26 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
29 Mar 2012	CURREXT FROM 30/11/2011 TO 31/03/2012	View document
11 Jan 2012	Annual return made up to 4 January 2012 with full list of shareholders	View document
26 Jul 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16	View document
17 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10	View document
17 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09	View document
7 Mar 2011	Annual return made up to 4 January 2011 with full list of shareholders	View document
14 Feb 2011	CURRSHO FROM 31/05/2010 TO 30/11/2009	View document
30 Sep 2010	CHANGE OF NAME 23/09/2010	View document
30 Sep 2010	COMPANY NAME CHANGED MACHINE CONTROL ENGINEERS LIMITED CERTIFICATE ISSUED ON 30/09/10	View document
17 Sep 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14	View document
6 Aug 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13	View document
19 Jul 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17	View document
5 Feb 2010	Annual return made up to 4 January 2010 with full list of shareholders	View document
5 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09	View document
9 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	View document
17 Mar 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS	View document
19 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
7 Jan 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS	View document
7 Sep 2007	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07	View document
22 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	View document
31 May 2007	PARTIC OF MORT/CHARGE *****	View document
16 Feb 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	REGISTERED OFFICE CHANGED ON 16/02/07 FROM: RUSSELLCOLT STREET COATBRIDGE ML5 2BN	View document
16 Feb 2007	LOCATION OF DEBENTURE REGISTER	View document
16 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
23 Nov 2006	DEC MORT/CHARGE *****	View document
20 Nov 2006	DEC MORT/CHARGE *****	View document
20 Nov 2006	DEC MORT/CHARGE *****	View document
10 Nov 2006	ALTERATION TO MORTGAGE/CHARGE	View document
10 Nov 2006	ALTERATION TO MORTGAGE/CHARGE	View document
8 Nov 2006	PARTIC OF MORT/CHARGE *****	View document
31 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Oct 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
31 Oct 2006	ADOPT ARTICLES 25/10/06 AMEND MEMORANDUM OF ASS 25/10/06	View document
28 Oct 2006	PARTIC OF MORT/CHARGE *****	View document
26 Oct 2006	DEC MORT/CHARGE *****	View document
20 Oct 2006	DEC MORT/CHARGE *****	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 13/15 STRATHMORE HOUSE TOWN CENTRE EAST KILBRIDE G74 1LF	View document
22 Sep 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Sep 2006	SECRETARY RESIGNED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
31 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	View document
20 Apr 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	NEW DIRECTOR APPOINTED	View document
17 Feb 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	View document
22 Sep 2005	ALTERATION TO MORTGAGE/CHARGE	View document
22 Sep 2005	ALTERATION TO MORTGAGE/CHARGE	View document
22 Sep 2005	ALTERATION TO MORTGAGE/CHARGE	View document
22 Sep 2005	ALTERATION TO MORTGAGE/CHARGE	View document
22 Sep 2005	ALTERATION TO MORTGAGE/CHARGE	View document
16 Aug 2005	ALTERATION TO MORTGAGE/CHARGE	View document
9 Jun 2005	PARTIC OF MORT/CHARGE *****	View document
19 May 2005	NC INC ALREADY ADJUSTED 10/05/05	View document
19 May 2005	� NC 200000/300000 10/05/05	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
22 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
22 Feb 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2005	SECRETARY RESIGNED	View document
11 Feb 2005	NEW SECRETARY APPOINTED	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
20 Jul 2004	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
9 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
20 Feb 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	View document
2 Jun 2003	ALTERATION TO MORTGAGE/CHARGE	View document
23 May 2003	ALTERATION TO MORTGAGE/CHARGE	View document
23 May 2003	ALTERATION TO MORTGAGE/CHARGE	View document
23 May 2003	ALTERATION TO MORTGAGE/CHARGE	View document
8 May 2003	PARTIC OF MORT/CHARGE *****	View document
25 Apr 2003	PARTIC OF MORT/CHARGE *****	View document
23 Apr 2003	PARTIC OF MORT/CHARGE *****	View document
19 Feb 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	View document
31 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
21 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
21 Jan 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	View document
16 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
11 Jan 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	View document
23 Sep 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	ISSUED SHARE CAPITAL 15/03/00	View document
21 Apr 2000	NC INC ALREADY ADJUSTED 15/03/00	View document
21 Apr 2000	� NC 50000/200000 15/03	View document
7 Apr 2000	DEC MORT/CHARGE *****	View document
7 Apr 2000	DEC MORT/CHARGE *****	View document
13 Mar 2000	DEC MORT/CHARGE RELEASE *****	View document
29 Feb 2000	DEC MORT/CHARGE *****	View document
29 Feb 2000	DEC MORT/CHARGE *****	View document
15 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
17 Jan 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS	View document
22 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
19 Jan 1999	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS	View document
29 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
19 Feb 1998	RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS	View document
29 Oct 1997	ALTERATION TO MORTGAGE/CHARGE	View document
29 Oct 1997	ALTERATION TO MORTGAGE/CHARGE	View document
31 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
17 Jan 1997	RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS	View document
29 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
8 Feb 1996	ALTERATION TO MORTGAGE/CHARGE	View document
5 Feb 1996	ALTERATION TO MORTGAGE/CHARGE	View document
22 Jan 1996	RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS	View document
11 Jan 1996	ALTER MEM AND ARTS 20/12/95	View document
22 Dec 1995	PARTIC OF MORT/CHARGE *****	View document
28 Aug 1995	DIRECTOR RESIGNED	View document
20 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
13 Jan 1995	RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
26 Sep 1994	CAPITALISATION SHARES 21/07/94	View document
6 Jun 1994	RETURN MADE UP TO 05/01/94; CHANGE OF MEMBERS	View document
31 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
8 Jan 1994	� IC 38287/29229 21/12/93 � SR 9058@1=9058	View document
2 Jul 1993	� IC 39500/38287 09/06/93 � SR 1213@1=1213	View document
13 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
6 May 1993	� IC 40713/39500 19/04/93 � SR 1213@1=1213	View document
14 Apr 1993	� IC 41926/40713 17/03/93 � SR 1213@1=1213	View document
11 Mar 1993	169 1213 SHARES 170293	View document
2 Feb 1993	� IC 43139/41926 26/01/93 � SR 1213@1=1213	View document
19 Jan 1993	� SR 6061@1 15/12/92	View document
18 Jan 1993	RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS	View document
11 Jan 1993	169 6061X�1 151292 FOR INFO ONLY	View document
18 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Oct 1992	DIRECTOR RESIGNED	View document
8 Sep 1992	ALTERATION TO MORTGAGE/CHARGE	View document
30 Jul 1992	NEW DIRECTOR APPOINTED	View document
15 Jul 1992	PARTIC OF MORT/CHARGE *****	View document
15 Jul 1992	PARTIC OF MORT/CHARGE *****	View document
13 Jul 1992	PARTIC OF MORT/CHARGE *****	View document
3 Jul 1992	PARTIC OF MORT/CHARGE *****	View document
2 Jul 1992	DEC MORT/CHARGE *****	View document
16 Mar 1992	RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS	View document
9 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
18 Mar 1991	RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS	View document
10 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90	View document
2 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1990	REGISTERED OFFICE CHANGED ON 08/06/90 FROM: G OFFICE CHANGED 08/06/90 13 DONALD WAY UDDINGSTON GLASGOW G71 60W	View document
5 Feb 1990	DIRECTOR RESIGNED	View document
31 Jan 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS	View document
31 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89	View document
23 Oct 1989	88(3) 041089 536 X �1	View document
23 Oct 1989	PUC3 300689 536 X �1 ORD SHARES	View document
23 Oct 1989	PUC2 300689 314 X �1 ORD SHARE	View document
30 Jun 1989	PARTIC OF MORT/CHARGE 7533	View document
10 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88	View document
10 Feb 1989	RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	PUC3 090189 9600 X �1 ORD SHARES	View document
1 Feb 1989	88(3) 090189 9600 X �1 ORD SHRS	View document
24 Jan 1989	G123 NOTICE OF INC.BY �30,000	View document
24 Jan 1989	TO INC.CAP.TO �50,000 090189	View document
18 Nov 1988	PARTIC OF MORT/CHARGE 11641	View document
3 Nov 1988	ALTERATION TO MORTGAGE/CHARGE	View document
14 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87	View document
14 Jan 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS	View document
12 Aug 1987	PUC2 3000 X �1 ORD 310787	View document
27 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1987	RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS	View document
7 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86	View document
11 Jul 1986	NEW DIRECTOR APPOINTED	View document
5 Jan 1984	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/84	View document
23 Aug 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document