Active
Company Information for MCET LIMITED
THE MERCHANTS'HALL, 22 HANOVER STREET, EDINBURGH, EH2 2EP,
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Company Registration Number
SC215839
Private Limited Company
Active |
Company Name | |
---|---|
MCET LIMITED | |
Legal Registered Office | |
THE MERCHANTS'HALL 22 HANOVER STREET EDINBURGH EH2 2EP Other companies in EH2 | |
Company Number | SC215839 | |
---|---|---|
Company ID Number | SC215839 | |
Date formed | 2001-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB771217440 |
Last Datalog update: | 2024-03-06 21:39:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCET - LONGVIEW, LLC | 200 E BROAD ST STE 300 GREENVILLE SC 29601 | Dissolved | Company formed on the 2016-09-29 | |
MCET - LUFKIN, LLC | 2231 DEBBY LANE TYLER Texas 75701 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-04-19 | |
MCET AFFORDABLE TRANSPORTATION | California | Unknown | ||
MCET CONSULTING LTD | 26 MERLIN WAY LECKHAMPTON CHELTENHAM GLOS GL53 0LU | Active | Company formed on the 2021-01-18 | |
MCET GROUP INC. | 100 WEST 58TH STREET # 6D New York NEW YORK NY 10019 | Active | Company formed on the 2020-04-21 | |
MCET HOLDINGS, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2015-02-18 | |
MCET HOLDINGS, INC. | 1510 S VINE AVE TYLER TX 75701 | Forfeited | Company formed on the 2018-05-15 | |
MCET INTERNATIONAL INC | Georgia | Unknown | ||
MCET INVESTMENTS, LLC | 1471 SAVANNAH PR SEGUIN TX 78155 | Active | Company formed on the 2020-03-06 | |
MCET LLC | 51 FOREST RD #316-226 Orange MONROE NY 10950 | Active | Company formed on the 2023-10-26 | |
MCET MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
MCET PROPERTIES, LLC | 33 THRUWAY PARK DRIVE Monroe WEST HENRIETTA NY 14586 | Active | Company formed on the 2015-10-16 | |
MCET PTY LTD | Active | Company formed on the 1999-06-23 | ||
MCET SOLUTIONS LIMITED | 26 MERLIN WAY CHELTENHAM GLOS GL53 0LU | Active - Proposal to Strike off | Company formed on the 2012-03-21 | |
MCET-WASKOM, LIMITED LIABILITY COMPANY | 200 E BROAD ST STE 300 GREENVILLE SC 29601 | Active | Company formed on the 2009-05-28 | |
MCET, LLC | 390 UNION BLVD STE 260 LAKEWOOD CO 80228 | Administratively Dissolved | Company formed on the 1998-05-06 | |
MCETAL FILMS INC | California | Unknown | ||
MCETC LLC | 6247 S Hill St Littleton CO 80120 | Good Standing | Company formed on the 2018-07-17 | |
MCETEK LIMITED | Active | Company formed on the 2014-11-25 | ||
MCETI, INC. | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FORFEITED | Company formed on the 2014-12-30 |
Officer | Role | Date Appointed |
---|---|---|
GREGOR CUMMING MURRAY |
||
BRIAN ADAIR |
||
ALAN JAMES HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR NORMAN WATSON BEATTIE |
Company Secretary | ||
NIGEL DEREK FAIRHEAD |
Company Secretary | ||
ALISTAIR NORMAN WATSON BEATTIE |
Company Secretary | ||
VERNON MACDONALD WILLIAMSON |
Director | ||
MARGARET ANNE ALLAN |
Company Secretary | ||
WENDY JUNE CURTIS |
Company Secretary | ||
RICHARD JOHN ANNING |
Director | ||
SIMON JOHN CHILDS |
Director | ||
WENDY JUNE CURTIS |
Director | ||
DANIELLE GROSS |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ATHOLL INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUN EIDEANN PROPERTY LIMITED | Director | 2015-03-13 | CURRENT | 2014-09-05 | Active | |
MERCHANTS' HALL LIMITED | Director | 2003-12-18 | CURRENT | 1999-02-10 | Active | |
RYDEN LETTINGS LIMITED | Director | 1998-10-19 | CURRENT | 1998-08-25 | Active | |
HAWTHORNBANK LIMITED | Director | 1990-05-28 | CURRENT | 1989-04-12 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
THE CITY PARTNERSHIP (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2004-06-12 | Active | |
YORK PLACE (NO.514) LIMITED | Director | 2009-12-21 | CURRENT | 2009-02-05 | Active | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MACTAGGART & MICKEL GROUP LIMITED | Director | 2008-03-25 | CURRENT | 2007-06-26 | Active | |
MANAGEMENT TRUST COMPANY LIMITED (THE) | Director | 2004-11-03 | CURRENT | 1922-01-20 | Active | |
MILLERHILL ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
LONGTHORN FARMS LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
HARELAW ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
MERCHANTS' HALL LIMITED | Director | 2003-12-18 | CURRENT | 1999-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Jennifer Mccartney as company secretary on 2024-06-17 | ||
Termination of appointment of Susan Elizabeth Groat on 2024-06-17 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN ADAIR | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ADAIR | ||
Termination of appointment of Gregor Cumming Murray on 2021-12-31 | ||
Termination of appointment of Gregor Cumming Murray on 2021-12-31 | ||
TM02 | Termination of appointment of Gregor Cumming Murray on 2021-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ADAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 4379207 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 4129207 | |
SH19 | Statement of capital on 2017-05-09 GBP 4,129,207.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/04/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 4129107 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GREGOR CUMMING MURRAY on 2016-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 4129107 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 4129107 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Gregor Cumming Murray as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISTAIR BEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alistair Norman Watson Beattie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL FAIRHEAD | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR BEATTIE | |
288a | SECRETARY APPOINTED MR NIGEL DEREK FAIRHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/05/03--------- £ SI 4129206@1=4129206 £ IC 1/4129207 | |
123 | NC INC ALREADY ADJUSTED 07/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
CERTNM | COMPANY NAME CHANGED SYDNEY & ALBANY PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 09/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 13/03/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCET 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. |