- Company Overview for MCI ELECTROTECHNICS LIMITED (SC157005)
- Filing history for MCI ELECTROTECHNICS LIMITED (SC157005)
- People for MCI ELECTROTECHNICS LIMITED (SC157005)
- Charges for MCI ELECTROTECHNICS LIMITED (SC157005)
- More for MCI ELECTROTECHNICS LIMITED (SC157005)
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) |
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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
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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 |