MCSENCE WORKSPACE LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-17 with no updates

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12/11/2412 November 2024 Accounts for a small company made up to 2024-03-31

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27/09/2427 September 2024 Appointment of Mrs Theresa Morrison as a director on 2024-08-28

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18/03/2418 March 2024 Appointment of Mr Christopher George Frederick Olley as a director on 2024-02-27

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23/02/2423 February 2024 Confirmation statement made on 2024-02-17 with no updates

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11/12/2311 December 2023 Accounts for a small company made up to 2023-03-31

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26/09/2326 September 2023 Termination of appointment of Dogan Denli as a director on 2023-06-18

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10/03/2310 March 2023 Appointment of Mr John Paterson as a director on 2023-01-14

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10/03/2310 March 2023 Confirmation statement made on 2023-02-17 with no updates

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09/01/239 January 2023 Accounts for a small company made up to 2022-03-31

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16/09/2216 September 2022 Appointment of Mr Dogan Denli as a director on 2022-05-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with no updates

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21/02/2221 February 2022 Appointment of Mr Barry Cassells as a director on 2022-01-15

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21/02/2221 February 2022 Termination of appointment of Anne Ct Mcdonald as a director on 2021-12-17

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22/11/2122 November 2021 Accounts for a small company made up to 2021-03-31

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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19/03/2019 March 2020 DIRECTOR APPOINTED MRS SHARON MARGARET HILL

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS

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11/12/1811 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOGG / 24/11/2018

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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14/11/1614 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/03/161 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON

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23/12/1523 December 2015 DIRECTOR APPOINTED MRS ANNE CT MCDONALD

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23/12/1523 December 2015 DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND

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23/12/1523 December 2015 DIRECTOR APPOINTED MR KEVIN MORRISON

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY

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13/11/1513 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/03/153 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/03/147 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALBERT SHAW

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAMINA RODGER

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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02/03/122 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY ALAN PATERSON

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01/03/121 March 2012 SECRETARY APPOINTED MR SCOTT PATERSON

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09/01/129 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/111 April 2011 DIRECTOR APPOINTED MR BRIAN THOMAS TANNERHILL

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01/04/111 April 2011 Annual return made up to 17 February 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/04/1030 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR APPOINTED MR CHRISTOPHER HARRIS

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW

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04/03/104 March 2010 DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL

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04/03/104 March 2010 DIRECTOR APPOINTED MR JAMES MURPHY

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04/03/104 March 2010 DIRECTOR APPOINTED MR DAVID CAVEN MAXWELL

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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23/02/0923 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/03/0818 March 2008 DIRECTOR APPOINTED MR SCOTT PATERSON

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WAHLBERG

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18/03/0818 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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02/05/042 May 2004 NEW DIRECTOR APPOINTED

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02/05/042 May 2004 NEW DIRECTOR APPOINTED

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02/05/042 May 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 DIRECTOR'S PARTICULARS CHANGED

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04/03/034 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIT 24 THE ENTERPRISE CENTRE DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ

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14/09/0014 September 2000 COMPANY NAME CHANGED MCSENCE PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 15/09/00

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12/09/0012 September 2000 ALTER MEMORANDUM 05/09/00

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12/09/0012 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: UNIT 6 THE SCOTWAY CENTRE NEWTON VILLAGE DALKEITH MIDLOTHIAN EH22 1SP

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25/11/9925 November 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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17/02/9917 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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