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MCI ELECTROTECHNICS LIMITED

Company number SC157005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Accounts for a small company made up to 30 September 2023
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 30 September 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
10 Oct 2022 AA Accounts for a small company made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
21 Dec 2021 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
26 Oct 2021 TM01 Termination of appointment of Alan Fraser as a director on 26 October 2021
19 Jul 2021 AA Accounts for a small company made up to 30 September 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
11 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Mar 2020 AA01 Change of accounting reference date
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
17 Oct 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
05 Jan 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
05 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 AD01 Registered office address changed from 6 Kings Gate Aberdeen AB15 4EJ to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 28 March 2017
23 Mar 2017 AP01 Appointment of Mr John Douglas as a director on 15 March 2017
23 Mar 2017 AP01 Appointment of Mrs Karen Mcneil as a director on 15 March 2017
23 Mar 2017 AP04 Appointment of Clp Secretaries Limited as a secretary on 15 March 2017