MCET Limited

Company Name	MCET Limited
Directors	Alan James Hartley and Alan Scott Robertson
Company Status	Active
Company Number	SC215839
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	21 years
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Mr Alan Scott Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Merchants'Hall 22 Hanover Street Edinburgh EH2 2EP Scotland

Secretary Name	Ms Susan Elizabeth Groat
Status	Current
Appointed	14 July 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Merchants'Hall 22 Hanover Street Edinburgh EH2 2EP Scotland

Director Name	Mr Richard John Anning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2003)
Role	Chartered Surveyor/Director
Country of Residence	Wales
Correspondence Address	Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales

Director Name	Mrs Danielle Gross
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Mexican
Status	Resigned
Appointed	13 March 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 135 Haverstock Hill London NW3 4RU

Director Name	Mr Simon John Childs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales

Director Name	Mrs Wendy June Curtis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2003)
Role	Company Director
Correspondence Address	136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales

Secretary Name	Mrs Wendy June Curtis
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2003)
Role	Company Director
Correspondence Address	136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales

Director Name	Mr Brian Adair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 November 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Director Name	Mr Vernon MacDonald Williamson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Byways 11 Church Road Lasswade Midlothian EH18 1HB Scotland

Secretary Name	Mrs Margaret Anne Allan
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wardie Avenue Edinburgh Midlothian EH5 2AB Scotland

Secretary Name	Mr Alistair Norman Watson Beattie
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Secretary Name	Mr Nigel Derek Fairhead
Nationality	British
Status	Resigned
Appointed	06 November 2008(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bonaly Crescent Edinburgh Midlothian EH13 0EP Scotland

Secretary Name	Mr Alistair Norman Watson Beattie
Status	Resigned
Appointed	30 September 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2012)
Role	Company Director
Correspondence Address	The Merchants'Hall 22 Hanover Street Edinburgh EH2 2EP Scotland

Secretary Name	Mr Gregor Cumming Murray
Status	Resigned
Appointed	01 November 2012(11 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Merchants' Hall 22 Hanover Street Edinburgh EH2 2EP Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	The Merchants'Hall 22 Hanover Street Edinburgh EH2 2EP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

4.1m at £1	Trustees Of Merchant Company Endowments Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£367,700
Gross Profit	£367,700
Net Worth	£2,722,243
Cash	£116,820
Current Liabilities	£269,645

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

3 July 2001	Delivered on: 6 July 2001 Satisfied on: 16 February 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All the rights, title, benefits and interests, whether present or future, of the company to the rents including the reight to receive the same and full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therwith and any proceeds of the foregoing. Fully Satisfied
13 June 2001	Delivered on: 3 July 2001 Satisfied on: 16 February 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Albany house, 58 albany street, edinburgh. Fully Satisfied
30 May 2001	Delivered on: 8 June 2001 Satisfied on: 25 February 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 May 2017	Statement of capital on 9 May 2017 GBP 4,129,207.00 (5 pages)
9 May 2017	Statement by Directors (2 pages)
9 May 2017	Solvency Statement dated 21/04/17 (2 pages)
9 May 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 4,379,207 (4 pages)
9 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2017	Full accounts made up to 31 July 2016 (12 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 March 2016	Full accounts made up to 31 July 2015 (10 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,129,107 (5 pages)
18 February 2016	Secretary's details changed for Mr Gregor Cumming Murray on 31 January 2016 (1 page)
27 February 2015	Full accounts made up to 31 July 2014 (10 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4,129,107 (5 pages)
26 February 2014	Full accounts made up to 31 July 2013 (10 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 4,129,107 (5 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Termination of appointment of Alistair Beattie as a secretary (1 page)
25 February 2013	Appointment of Mr Gregor Cumming Murray as a secretary (2 pages)
28 December 2012	Full accounts made up to 31 July 2012 (10 pages)
5 April 2012	Full accounts made up to 31 July 2011 (10 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Appointment of Mr Alistair Norman Watson Beattie as a secretary (1 page)
14 February 2012	Termination of appointment of Nigel Fairhead as a secretary (1 page)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 February 2011	Full accounts made up to 31 July 2010 (10 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 February 2010	Full accounts made up to 31 July 2009 (10 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2009	Group of companies' accounts made up to 31 July 2008 (12 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
28 January 2009	Secretary appointed mr nigel derek fairhead (1 page)
28 January 2009	Appointment terminated secretary alistair beattie (1 page)
14 May 2008	Full accounts made up to 31 July 2007 (10 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
2 April 2007	Director resigned (1 page)
22 March 2007	Full accounts made up to 31 July 2006 (10 pages)
21 February 2007	Return made up to 31/01/07; full list of members (7 pages)
31 May 2006	Full accounts made up to 31 July 2005 (10 pages)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 March 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
28 February 2005	Return made up to 15/02/05; full list of members (7 pages)
30 January 2005	Full accounts made up to 31 March 2004 (13 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
4 March 2004	Return made up to 15/02/04; full list of members (7 pages)
15 May 2003	Ad 07/05/03--------- Â£ si 4129206@1=4129206 Â£ ic 1/4129207 (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2003	Nc inc already adjusted 07/05/03 (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Company name changed sydney & albany properties limit ed\certificate issued on 09/05/03 (3 pages)
9 May 2003	Registered office changed on 09/05/03 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New director appointed (2 pages)
30 April 2003	Full accounts made up to 31 March 2003 (14 pages)
25 February 2003	Return made up to 15/02/03; full list of members (8 pages)
8 November 2002	Full accounts made up to 31 March 2002 (14 pages)
27 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2001	Partic of mort/charge * (6 pages)
3 July 2001	Partic of mort/charge * (6 pages)
8 June 2001	Partic of mort/charge * (12 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New secretary appointed;new director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
14 March 2001	Company name changed stanix 22 LIMITED\certificate issued on 14/03/01 (3 pages)
15 February 2001	Incorporation (23 pages)

MCET Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland