| Company Name | MCE (Scotland) Ltd. |
|---|---|
| Director | Stuart Ronald McGregor |
| Company Status | Active |
| Company Number | SC380620 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Ronald McGregor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | mcescotland.com |
|---|---|
| Telephone | 0141 9412466 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Stuart McGregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stuart Mcgregor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
|---|---|
| 4 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Stuart Ronald Mcgregor as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 16 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 29 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 29 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Registered office address changed from Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 31 May 2011 (1 page) |
| 4 February 2011 | Appointment of Mr Stuart Mcgregor as a director (2 pages) |
| 25 June 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 25 June 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 25 June 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 18 June 2010 | Incorporation (21 pages) |