Active
Company Information for MCI ELECTROTECHNICS LIMITED
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
|
Company Registration Number
SC157005
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MCI ELECTROTECHNICS LIMITED | |||
Legal Registered Office | |||
37 ALBYN PLACE ABERDEEN ABERDEEN CITY AB10 1YN Other companies in AB15 | |||
| |||
Company Number | SC157005 | |
---|---|---|
Company ID Number | SC157005 | |
Date formed | 1995-03-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 12:23:57 |
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Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
RONALD ANDERSON |
||
JOHN DOUGLAS |
||
ALAN FRASER |
||
YVONNE LUMSDEN |
||
KAREN MCNEIL |
||
NEIL MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNETT & COMPANY |
Company Secretary | ||
IAN JAMES COWIE MCINTOSH |
Director | ||
MICHAEL CLARK |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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DEEBRIDGE ELECTRICAL ENGINEERS LIMITED | Director | 2016-06-09 | CURRENT | 1966-12-14 | Active | |
T D C (ABERDEEN) LIMITED | Director | 2015-08-03 | CURRENT | 1997-12-12 | Active | |
DEEBRIDGE ELECTRICAL ENGINEERS LIMITED | Director | 2016-06-09 | CURRENT | 1966-12-14 | Active | |
T D C (ABERDEEN) LIMITED | Director | 2015-08-03 | CURRENT | 1997-12-12 | Active | |
DEEBRIDGE ELECTRICAL ENGINEERS LIMITED | Director | 2016-06-09 | CURRENT | 1966-12-14 | Active | |
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T D C (ABERDEEN) LIMITED | Director | 1999-02-25 | CURRENT | 1997-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2021-12-21 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2021-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA01 | Change of accounting reference date | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 6 Kings Gate Aberdeen AB15 4EJ | |
AP04 | Appointment of Clp Secretaries Limited as company secretary on 2017-03-15 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS | |
AP01 | DIRECTOR APPOINTED MRS KAREN MCNEIL | |
AP01 | DIRECTOR APPOINTED MR NEIL MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES COWIE MCINTOSH | |
TM02 | Termination of appointment of Burnett & Company on 2017-03-15 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN FRASER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 29/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES COWIE MCINTOSH / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LUMSDEN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDERSON / 29/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 6A QUEENS ROAD ABERDEEN AB1 6YT | |
169 | £ IC 40000/20000 30/09/05 £ SR 20000@1=20000 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 09/11/95--------- £ SI 39998@1 | |
363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as MCI ELECTROTECHNICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |