MCSENCE LIMITED

Company number SC129794 ·

Active

187 filings

Date Filing
1 May 2026 Appointment of Mr Stuart Macarthur as a director on 2026-02-24 · 2 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
26 Jan 2026 Termination of appointment of John Paterson as a director on 2026-01-10 · 1 page View document
15 Jan 2026 Statement of company's objects · 2 pages View document
15 Jan 2026 Memorandum and Articles of Association · 21 pages View document
15 Jan 2026 Resolutions · 1 page View document
17 Nov 2025 Accounts for a small company made up to 2025-03-31 · 22 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
12 Nov 2024 Accounts for a small company made up to 2024-03-31 · 22 pages View document
27 Sep 2024 Appointment of Mrs Theresa Morrison as a director on 2024-08-28 · 2 pages View document
23 Mar 2024 Satisfaction of charge SC1297940005 in full · 4 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 2024-02-06 with no updates · 3 pages View document
11 Dec 2023 Accounts for a small company made up to 2023-03-31 · 22 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 2023-02-06 with no updates · 3 pages View document
6 Mar 2023 Appointment of Mr John Paterson as a director on 2023-01-14 · 2 pages View document
9 Jan 2023 Accounts for a small company made up to 2022-03-31 · 23 pages View document
14 Sep 2022 Appointment of Mr Dogan Denli as a director on 2022-05-31 · 2 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 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 Appointment of Mr Barry Cassells as a director on 2022-01-15 · 2 pages View document
19 Nov 2021 Group of companies' accounts made up to 2021-03-31 · 24 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 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
6 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
10 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS View document
3 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOGG / 24/11/2018 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
6 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
14 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
19 Feb 2016 06/02/16 NO MEMBER LIST View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON View document
23 Dec 2015 DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND View document
23 Dec 2015 DIRECTOR APPOINTED MR KEVIN MORRISON View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY View document
23 Dec 2015 DIRECTOR APPOINTED MRS ANNE CT MCDONALD View document
21 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
3 Mar 2015 06/02/15 NO MEMBER LIST View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALBERT SHAW View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL View document
14 Feb 2014 06/02/14 NO MEMBER LIST View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAMINA RODGER View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1297940005 View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
24 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
24 Jul 2013 ADOPT ARTICLES 23/10/2012 View document
4 Mar 2013 06/02/13 NO MEMBER LIST View document
8 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Mar 2012 06/02/12 NO MEMBER LIST View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL View document
1 Mar 2012 SECRETARY APPOINTED MR SCOTT PATERSON View document
1 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ALAN PATERSON View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Apr 2011 DIRECTOR APPOINTED MR BRIAN THOMAS TANNERHILL View document
1 Apr 2011 06/02/11 NO MEMBER LIST View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND View document
18 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Apr 2010 DIRECTOR APPOINTED MR DAVID CAVEN MAXWELL View document
30 Apr 2010 06/02/10 NO MEMBER LIST View document
30 Apr 2010 DIRECTOR APPOINTED MR CHRISTOPHER HARRIS View document
30 Apr 2010 DIRECTOR APPOINTED MR COLIN BEATTIE MORRELAND View document
30 Apr 2010 DIRECTOR APPOINTED MR JAMES MURPHY View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BEATTIE MORRELAND / 26/01/2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATERSON / 26/01/2010 View document
8 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Feb 2009 ANNUAL RETURN MADE UP TO 06/02/09 View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WAHLBERG View document
18 Mar 2008 DIRECTOR APPOINTED MR SCOTT PATERSON View document
18 Mar 2008 ANNUAL RETURN MADE UP TO 06/02/08 View document
5 Jan 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
23 Mar 2007 NEW SECRETARY APPOINTED View document
19 Mar 2007 DIRECTOR RESIGNED View document
19 Mar 2007 ANNUAL RETURN MADE UP TO 06/02/07 View document
19 Mar 2007 SECRETARY RESIGNED View document
19 Mar 2007 DIRECTOR RESIGNED View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Mar 2006 ANNUAL RETURN MADE UP TO 06/02/06 View document
5 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2005 NEW SECRETARY APPOINTED View document
29 Jun 2005 SECRETARY RESIGNED View document
26 Apr 2005 ANNUAL RETURN MADE UP TO 06/02/05 View document
6 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 ANNUAL RETURN MADE UP TO 06/02/04 View document
8 Mar 2004 SECRETARY RESIGNED View document
16 Feb 2004 DIRECTOR RESIGNED View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Apr 2003 DIRECTOR RESIGNED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 ANNUAL RETURN MADE UP TO 06/02/03 View document
5 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Feb 2002 ANNUAL RETURN MADE UP TO 06/02/02 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 ANNUAL RETURN MADE UP TO 06/02/01 View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 24 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ View document
16 Oct 2000 PARTIC OF MORT/CHARGE ***** View document
16 Oct 2000 PARTIC OF MORT/CHARGE ***** View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Mar 2000 DIRECTOR RESIGNED View document
7 Mar 2000 NEW DIRECTOR APPOINTED View document
7 Mar 2000 ANNUAL RETURN MADE UP TO 06/02/00 View document
7 Mar 2000 NEW DIRECTOR APPOINTED View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: UNIT 6 SCOTWAY BUSINESS CENTRE NEWTON VILLAGE DALKEITH MIDLOTHIAN EH22 1SP View document
25 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Mar 1999 DIRECTOR RESIGNED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 ANNUAL RETURN MADE UP TO 06/02/99 View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Oct 1998 PARTIC OF MORT/CHARGE ***** View document
3 Mar 1998 ANNUAL RETURN MADE UP TO 06/02/98 View document
8 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Mar 1997 ANNUAL RETURN MADE UP TO 06/02/97 View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
23 Dec 1996 DIRECTOR RESIGNED View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
7 Mar 1996 ANNUAL RETURN MADE UP TO 06/02/96 View document
25 Jan 1996 DIRECTOR RESIGNED View document
25 Jan 1996 DIRECTOR RESIGNED View document
25 Jan 1996 NEW DIRECTOR APPOINTED View document
25 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 1996 DIRECTOR RESIGNED View document
25 Jan 1996 NEW DIRECTOR APPOINTED View document
25 Jan 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED 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 ANNUAL RETURN MADE UP TO 06/02/95 View document
10 Mar 1995 DIRECTOR RESIGNED View document
26 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
24 Mar 1994 DIRECTOR RESIGNED View document
24 Mar 1994 ANNUAL RETURN MADE UP TO 06/02/94 View document
31 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
25 Feb 1993 DIRECTOR RESIGNED View document
24 Feb 1993 DIRECTOR RESIGNED View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
10 Feb 1993 ANNUAL RETURN MADE UP TO 06/02/93 View document
10 Feb 1993 DIRECTOR RESIGNED View document
9 Dec 1992 DIRECTOR RESIGNED View document
9 Dec 1992 DIRECTOR RESIGNED View document
9 Dec 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Oct 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: UNIT 6 SCOTWAY BUSINESS CENTRE NEWTON VILLAGE MILLERHILL EH22 2SP View document
21 Oct 1992 ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 View document
18 Mar 1992 NEW DIRECTOR APPOINTED View document
18 Mar 1992 NEW DIRECTOR APPOINTED View document
28 Feb 1992 REGISTERED OFFICE CHANGED ON 28/02/92 View document
28 Feb 1992 ANNUAL RETURN MADE UP TO 06/02/92 View document
27 Jul 1991 DIRECTOR RESIGNED View document
29 Apr 1991 NEW DIRECTOR APPOINTED View document
29 Apr 1991 NEW DIRECTOR APPOINTED View document
29 Apr 1991 NEW DIRECTOR APPOINTED View document
29 Apr 1991 NEW DIRECTOR APPOINTED View document
29 Apr 1991 DIRECTOR RESIGNED View document
24 Apr 1991 NEW DIRECTOR APPOINTED View document
24 Apr 1991 DIRECTOR RESIGNED View document
24 Apr 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 1991 NEW DIRECTOR APPOINTED View document
24 Apr 1991 NEW DIRECTOR APPOINTED View document
24 Apr 1991 NEW DIRECTOR APPOINTED View document
24 Apr 1991 NEW DIRECTOR APPOINTED View document
6 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document