MCSENCE SERVICES LIMITED

Company number SC136387 · Monitor this company

Active

174 filings

Date	Filing
5 May 2026	Statement of company's objects · 2 pages	View document
5 May 2026	Resolutions · 1 page	View document
5 May 2026	Memorandum and Articles of Association · 13 pages	View document
1 May 2026	Appointment of Mr Stuart Macarthur as a director on 2026-02-24 · 2 pages	View document
13 Feb 2026	RP01AP01 · 3 pages	View document
13 Feb 2026	Confirmation statement made on 2026-02-04 with updates · 4 pages	View document
26 Jan 2026	Termination of appointment of John Paterson as a director on 2026-01-10 · 1 page	View document
17 Nov 2025	Accounts for a small company made up to 2025-03-31 · 9 pages	View document
28 Feb 2025	Confirmation statement made on 2025-02-04 with no updates · 3 pages	View document
12 Nov 2024	Accounts for a small company made up to 2024-03-31 · 9 pages	View document
27 Sep 2024	Appointment of Mrs Theresa Morrison as a director on 2024-08-28 · 2 pages	View document
18 Mar 2024	Appointment of Mr Christopher George Frederick Olley as a director on 2024-02-27 · 2 pages	View document
9 Feb 2024	Confirmation statement made on 2024-02-04 with no updates · 3 pages	View document
12 Dec 2023	Accounts for a small company made up to 2023-03-31 · 9 pages	View document
26 Sep 2023	Termination of appointment of Dogan Denli as a director on 2023-06-18 · 1 page	View document
10 Mar 2023	Confirmation statement made on 2023-02-04 with no updates · 3 pages	View document
10 Mar 2023	Appointment of Mr John Paterson as a director on 2023-01-14 · 2 pages	View document
6 Jan 2023	Accounts for a small company made up to 2022-03-31 · 10 pages	View document
16 Sep 2022	Appointment of Mr Dogan Denli as a director on 2022-05-31 · 2 pages	View document
21 Feb 2022	Appointment of Mr Barry Cassells as a director on 2022-01-15 · 2 pages	View document
21 Feb 2022	Termination of appointment of Anne Ct Mcdonald as a director on 2021-12-17 · 1 page	View document
21 Feb 2022	Confirmation statement made on 2022-02-04 with no updates · 3 pages	View document
22 Nov 2021	Accounts for a small company made up to 2021-03-31 · 15 pages	View document
19 Mar 2020	DIRECTOR APPOINTED MRS SHARON MARGARET HILL	View document
19 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS	View document
19 Mar 2020	Appointment of Mrs Sharon Margaret Hill as a director on 2019-11-30 · 2 pages	View document
19 Mar 2020	CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES	View document
6 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
11 Mar 2019	CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES	View document
19 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS	View document
11 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
3 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND	View document
3 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOGG / 24/11/2018	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES	View document
6 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES	View document
14 Nov 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
19 Feb 2016	Annual return made up to 4 February 2016 with full list of shareholders	View document
8 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON	View document
23 Dec 2015	DIRECTOR APPOINTED MRS ANNE CT MCDONALD	View document
23 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY	View document
23 Dec 2015	DIRECTOR APPOINTED MR KEVIN MORRISON	View document
23 Dec 2015	DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND	View document
13 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
3 Mar 2015	Annual return made up to 4 February 2015 with full list of shareholders	View document
15 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
14 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ALBERT SHAW	View document
14 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON	View document
14 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAMINA RODGER	View document
14 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL	View document
14 Feb 2014	Annual return made up to 4 February 2014 with full list of shareholders	View document
10 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
4 Mar 2013	Annual return made up to 4 February 2013 with full list of shareholders	View document
20 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
2 Mar 2012	Annual return made up to 4 February 2012 with full list of shareholders	View document
1 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL	View document
1 Mar 2012	SECRETARY APPOINTED MR PATERSON SCOTT	View document
1 Mar 2012	APPOINTMENT TERMINATED, SECRETARY ALAN PATERSON	View document
22 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
1 Apr 2011	DIRECTOR APPOINTED MR BRIAN THOMAS TANNERHILL	View document
1 Apr 2011	Annual return made up to 4 February 2011 with full list of shareholders	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND	View document
7 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
30 Apr 2010	Annual return made up to 4 February 2010 with full list of shareholders	View document
5 Mar 2010	DIRECTOR APPOINTED MR CHRISTOPHER HARRIS	View document
5 Mar 2010	DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND	View document
4 Mar 2010	DIRECTOR APPOINTED MR JAMES MURPHY	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW	View document
4 Mar 2010	DIRECTOR APPOINTED MR DAVID CAVEN MAXWELL	View document
5 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
23 Feb 2009	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS	View document
29 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
18 Mar 2008	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JOHN WAHLBERG	View document
18 Mar 2008	DIRECTOR APPOINTED MR SCOTT PATERSON	View document
5 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
4 May 2007	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS	View document
23 Mar 2007	NEW SECRETARY APPOINTED	View document
23 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
22 Mar 2007	SECRETARY RESIGNED	View document
30 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
2 Mar 2006	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS	View document
5 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
30 Jun 2005	NEW SECRETARY APPOINTED	View document
30 Jun 2005	SECRETARY RESIGNED	View document
21 Apr 2005	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
2 May 2004	NEW SECRETARY APPOINTED	View document
2 May 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	SECRETARY RESIGNED	View document
8 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2004	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS	View document
16 Feb 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
24 Apr 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	NEW DIRECTOR APPOINTED	View document
4 Mar 2003	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS	View document
4 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
18 Feb 2002	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
25 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
5 Mar 2001	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIT 24 THE ENTERPRISE CENTRE DRYDEN ROAD LOANHEAD EH20 9LZ	View document
21 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	DIRECTOR RESIGNED	View document
6 Mar 2000	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS	View document
7 Dec 1999	REGISTERED OFFICE CHANGED ON 07/12/99 FROM: UNIT 6 SCOTWAY BUSINESS CENTRE NEWTON VILLAGE BY DANDERHALL DALKEITH EH22 1SP	View document
25 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
9 Mar 1999	RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS	View document
9 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Jun 1998	£ NC 100/50000 10/03/	View document
11 Jun 1998	NC INC ALREADY ADJUSTED 10/03/98	View document
27 Mar 1998	COMPANY NAME CHANGED MCSENCE SECURITY LIMITED CERTIFICATE ISSUED ON 30/03/98	View document
2 Mar 1998	RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS	View document
8 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
4 Mar 1997	RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
23 Dec 1996	DIRECTOR RESIGNED	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
7 Mar 1996	RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS	View document
25 Jan 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 1996	DIRECTOR RESIGNED	View document
25 Jan 1996	DIRECTOR RESIGNED	View document
25 Jan 1996	DIRECTOR RESIGNED	View document
25 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
23 Aug 1995	NEW DIRECTOR APPOINTED	View document
23 Aug 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	DIRECTOR RESIGNED	View document
10 Mar 1995	RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS	View document
26 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
24 Mar 1994	RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS	View document
24 Mar 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
6 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
25 Jul 1993	NEW DIRECTOR APPOINTED	View document
25 Jul 1993	NEW DIRECTOR APPOINTED	View document
18 Jun 1993	DIRECTOR RESIGNED	View document
19 May 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
25 Feb 1993	RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS	View document
25 Feb 1993	DIRECTOR RESIGNED	View document
24 Feb 1993	DIRECTOR RESIGNED	View document
10 Dec 1992	NEW DIRECTOR APPOINTED	View document
24 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
15 Jun 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	NEW SECRETARY APPOINTED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
4 Feb 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document