Materials Consultancy Services Limited

Company Name	Materials Consultancy Services Limited
Company Status	Active
Company Number	SC198842
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Stewart Alexander McCracken
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	11 August 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kincraig 12 Bonnington Road Peebles EH45 9HF Scotland

Secretary Name	Sheila McCracken
Nationality	British
Status	Current
Appointed	19 November 2001(2 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	32 Cromwell Road Burntisland KY3 9EH Scotland

Director Name	Mrs Louise McCracken
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2011(11 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kincraig 12 Bonnington Road Peebles EH45 9HF Scotland

Director Name	Alan Balfour
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(14 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Cairngorm Drive Glenrothes KY6 3NT Scotland

Secretary Name	John Sydney McCracken
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Cromwell Bank 32 Cromwell Road Burntisland Fife KY3 9EH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.themcsgroup.co.uk/
Telephone	0131 4409090
Telephone region	Edinburgh

Location

Registered Address	Centre House Midlothian Innovation Centre Roslin EH25 9RE Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Stewart Mccracken 55.00% Ordinary
45 at £1	Louise Mccracken 45.00% Ordinary

Financials

Year	2014
Net Worth	£361,831
Cash	£472,707
Current Liabilities	£473,563

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

3 October 2017	Director's details changed for Stewart Mccracken on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Louise Mccracken on 3 October 2017 (2 pages)
8 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
19 February 2014	Appointment of Alan Balfour as a director (2 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 November 2011	Appointment of Louise Mccracken as a director (2 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 January 2010	Secretary's details changed for Sheila Mccracken on 15 January 2010 (1 page)
17 August 2009	Return made up to 11/08/09; no change of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 April 2009	Registered office changed on 03/04/2009 from 29 manor place edinburgh midlothian EH3 7DX (1 page)
9 February 2009	Return made up to 11/08/08; full list of members (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 November 2007	Return made up to 11/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 September 2006	Return made up to 11/08/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 August 2005	Return made up to 11/08/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 October 2004	Return made up to 11/08/04; full list of members (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 September 2003	Return made up to 11/08/03; full list of members (6 pages)
7 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 August 2002	Return made up to 11/08/02; full list of members (6 pages)
22 December 2001	Secretary resigned (1 page)
22 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 December 2001	New secretary appointed (1 page)
9 August 2001	Return made up to 11/08/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
11 August 2000	Return made up to 11/08/00; full list of members (6 pages)
6 May 2000	Ad 07/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 August 1999	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
13 August 1999	Secretary resigned (1 page)
11 August 1999	Incorporation (15 pages)

Materials Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland