MCET LIMITED
Company number SC215839 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Registered office address changed from The Merchants'hall 22 Hanover Street Edinburgh EH2 2EP to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2026-03-11 · 3 pages | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 5 Mar 2026 | Statement of capital on 2026-03-05 · 3 pages | View document |
| 5 Mar 2026 | CAP-SS · 1 page | View document |
| 5 Mar 2026 | SH20 · 1 page | View document |
| 5 Mar 2026 | Resolutions · 1 page | View document |
| 26 Feb 2026 | Accounts for a small company made up to 2025-07-31 · 14 pages | View document |
| 23 Feb 2026 | Termination of appointment of Alan James Hartley as a director on 2026-02-10 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 7 May 2025 | Accounts for a small company made up to 2024-07-31 · 16 pages | View document |
| 17 Mar 2025 | Termination of appointment of Jennifer Mccartney as a secretary on 2025-03-01 · 1 page | View document |
| 17 Mar 2025 | Appointment of Mr Guy Cartwright as a secretary on 2025-03-01 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 17 Jun 2024 | Appointment of Ms Jennifer Mccartney as a secretary on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Susan Elizabeth Groat as a secretary on 2024-06-17 · 1 page | View document |
| 6 Feb 2024 | Accounts for a small company made up to 2023-07-31 · 7 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 14 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 7 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Termination of appointment of Brian Adair as a director on 2021-11-01 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Gregor Cumming Murray as a secretary on 2021-12-31 · 1 page | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 17 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 | View document |
| 29 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 27 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 14 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 9 May 2017 | REDUCE ISSUED CAPITAL 21/04/2017 | View document |
| 9 May 2017 | STATEMENT BY DIRECTORS | View document |
| 9 May 2017 | SOLVENCY STATEMENT DATED 21/04/17 | View document |
| 9 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 4129207.00 | View document |
| 9 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 4379207 | View document |
| 14 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 14 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 18 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR CUMMING MURRAY / 31/01/2016 | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 20 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 19 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 27 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 25 Feb 2013 | SECRETARY APPOINTED MR GREGOR CUMMING MURRAY | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR BEATTIE | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL FAIRHEAD | View document |
| 14 Feb 2012 | SECRETARY APPOINTED MR ALISTAIR NORMAN WATSON BEATTIE | View document |
| 14 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 25 Feb 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 16 Feb 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Feb 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 24 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 17 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR BEATTIE | View document |
| 28 Jan 2009 | SECRETARY APPOINTED MR NIGEL DEREK FAIRHEAD | View document |
| 14 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2003 | NC INC ALREADY ADJUSTED 07/05/03 | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | COMPANY NAME CHANGED SYDNEY & ALBANY PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 09/05/03 | View document |
| 9 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jul 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | ALTER MEM AND ARTS 13/03/01 | View document |
| 14 Mar 2001 | COMPANY NAME CHANGED STANIX 22 LIMITED CERTIFICATE ISSUED ON 14/03/01 | View document |
| 14 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 15 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |