Mcet Limited

Active
Incorporated on 15 Feb 2001

Reg Address: The Merchants'Hall, 22 Hanover Street, Edinburgh EH2 2EP

Company Number SC215839
Company Status Active
Incorporation Date 15 Feb 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Jul 2023
Accounts Type Small
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Jan 2024
Confirmation Statement Next Due 14 Feb 2025
Average Number of Employees -

Previous Names:
Sydney & Albany Properties Limited - 9 May 2003
Stanix 22 Limited - 14 Mar 2001
Sydney & Albany Properties Limited - 14 Mar 2001
Stanix 22 Limited - 15 Feb 2001

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Mcet Limited" is a ltd and located in The Merchants'Hall, 22 Hanover Street, Edinburgh EH2 2EP. Mcet Limited is currently in active status and it was incorporated on 15 Feb 2001 (23 years 7 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Mcet Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jennifer Mccartney	Secretary	17 Jun 2024	-	Active
2	Susan Elizabeth Groat	Secretary	14 Jul 2022	-	Resigned 17 Jun 2024
3	Alan Scott Robertson	Director	14 Jul 2022	British	Active
4	Gregor Cumming Murray	Secretary	1 Nov 2012	-	Active
5	Gregor Cumming Murray	Secretary	1 Nov 2012	-	Resigned 31 Dec 2021
6	Alistair Norman Watson Beattie	Secretary	30 Sep 2011	-	Resigned 31 Oct 2012
7	Nigel Derek Fairhead	Secretary	6 Nov 2008	British	Resigned 30 Sep 2011
8	Alistair Norman Watson Beattie	Secretary	31 Mar 2004	-	Resigned 6 Nov 2008
9	Margaret Anne Allan	Secretary	7 May 2003	-	Resigned 31 Mar 2004
10	Vernon Macdonald Williamson	Director	7 May 2003	British	Resigned 28 Mar 2007
11	Vernon Macdonald Williamson	Director	7 May 2003	British	Resigned 28 Mar 2007
12	Brian Adair	Director	7 May 2003	British	Resigned 1 Nov 2021
13	Brian Adair	Director	7 May 2003	British	Active
14	Alan James Hartley	Director	7 May 2003	British	Active
15	Wendy June Curtis	Secretary	13 Mar 2001	-	Resigned 7 May 2003
16	Simon John Childs	Director	13 Mar 2001	British	Resigned 7 May 2003
17	Wendy June Curtis	Director	13 Mar 2001	-	Resigned 7 May 2003
18	Danielle Gross	Director	13 Mar 2001	Mexican	Resigned 7 May 2003
19	Richard John Anning	Director	13 Mar 2001	British	Resigned 7 May 2003
20	ATHOLL INCORPORATIONS LIMITED	Corporate Director	15 Feb 2001	-	Resigned 13 Mar 2001
21	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Feb 2001	-	Resigned 13 Mar 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Merchant Company Endowments Trust Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors	1 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mcet Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	17 Jun 2024	Download PDF
2	Officers - Appoint Person Secretary Company With Name Date	17 Jun 2024	Download PDF
3	Accounts - Small	6 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	31 Jan 2024	Download PDF
5	Confirmation Statement - No Updates	2 Feb 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	19 Jul 2022	Download PDF 2 Pages
7	Officers - Appoint Person Secretary Company With Name Date	19 Jul 2022	Download PDF 2 Pages
8	Confirmation Statement - No Updates	24 Feb 2021	Download PDF 3 Pages
9	Accounts - Small	17 Feb 2021	Download PDF 12 Pages
10	Accounts - Small	29 Apr 2020	Download PDF 12 Pages
11	Confirmation Statement - No Updates	4 Feb 2020	Download PDF 3 Pages
12	Confirmation Statement - No Updates	7 Feb 2019	Download PDF 3 Pages
13	Accounts - Small	27 Dec 2018	Download PDF 13 Pages
14	Accounts - Small	14 Feb 2018	Download PDF 13 Pages
15	Confirmation Statement - Updates	12 Feb 2018	Download PDF 4 Pages
16	Capital - Allotment Shares	9 May 2017	Download PDF 4 Pages
17	Capital - Statement Company With Date Currency Figure	9 May 2017	Download PDF 5 Pages
18	Capital - Legacy	9 May 2017	Download PDF 2 Pages
19	Insolvency - Legacy	9 May 2017	Download PDF 2 Pages
20	Resolution	9 May 2017	Download PDF 1 Pages
21	Accounts - Full	14 Feb 2017	Download PDF 12 Pages
22	Confirmation Statement - Updates	2 Feb 2017	Download PDF 5 Pages
23	Accounts - Full	14 Mar 2016	Download PDF 10 Pages
24	Officers - Change Person Secretary Company With Change Date	18 Feb 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2016	Download PDF 5 Pages
26	Accounts - Full	27 Feb 2015	Download PDF 10 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2015	Download PDF 5 Pages
28	Accounts - Full	26 Feb 2014	Download PDF 10 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2014	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 5 Pages
31	Officers - Termination Secretary Company With Name	25 Feb 2013	Download PDF 1 Pages
32	Officers - Appoint Person Secretary Company With Name	25 Feb 2013	Download PDF 2 Pages
33	Accounts - Full	28 Dec 2012	Download PDF 10 Pages
34	Accounts - Full	5 Apr 2012	Download PDF 10 Pages
35	Officers - Termination Secretary Company With Name	14 Feb 2012	Download PDF 1 Pages
36	Officers - Appoint Person Secretary Company With Name	14 Feb 2012	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2012	Download PDF 4 Pages
38	Mortgage - Legacy	25 Feb 2011	Download PDF 3 Pages
39	Accounts - Full	21 Feb 2011	Download PDF 10 Pages
40	Mortgage - Legacy	16 Feb 2011	Download PDF 3 Pages
41	Mortgage - Legacy	16 Feb 2011	Download PDF 3 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2011	Download PDF 5 Pages
43	Accounts - Full	24 Feb 2010	Download PDF 10 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2010	Download PDF 5 Pages
45	Accounts - Group	17 Feb 2009	Download PDF 12 Pages
46	Annual Return - Legacy	10 Feb 2009	Download PDF 3 Pages
47	Officers - Legacy	28 Jan 2009	Download PDF 1 Pages
48	Officers - Legacy	28 Jan 2009	Download PDF 1 Pages
49	Accounts - Full	14 May 2008	Download PDF 10 Pages
50	Annual Return - Legacy	5 Feb 2008	Download PDF 2 Pages
51	Officers - Legacy	2 Apr 2007	Download PDF 1 Pages
52	Accounts - Full	22 Mar 2007	Download PDF 10 Pages
53	Annual Return - Legacy	21 Feb 2007	Download PDF 7 Pages
54	Accounts - Full	31 May 2006	Download PDF 10 Pages
55	Annual Return - Legacy	8 Feb 2006	Download PDF 7 Pages
56	Accounts - Legacy	14 Mar 2005	Download PDF 1 Pages
57	Annual Return - Legacy	28 Feb 2005	Download PDF 7 Pages
58	Accounts - Full	30 Jan 2005	Download PDF 13 Pages
59	Officers - Legacy	23 Jul 2004	Download PDF 1 Pages
60	Officers - Legacy	23 Jul 2004	Download PDF 2 Pages
61	Annual Return - Legacy	4 Mar 2004	Download PDF 7 Pages
62	Officers - Legacy	15 May 2003	Download PDF 2 Pages
63	Officers - Legacy	15 May 2003	Download PDF 2 Pages
64	Capital - Legacy	15 May 2003	Download PDF 2 Pages
65	Resolution	12 May 2003	Download PDF
66	Resolution	12 May 2003	Download PDF
67	Resolution	12 May 2003	Download PDF
68	Resolution	12 May 2003	Download PDF 2 Pages
69	Capital - Legacy	12 May 2003	Download PDF 1 Pages
70	Officers - Legacy	9 May 2003	Download PDF 1 Pages
71	Officers - Legacy	9 May 2003	Download PDF 2 Pages
72	Address - Legacy	9 May 2003	Download PDF 1 Pages
73	Officers - Legacy	9 May 2003	Download PDF 1 Pages
74	Officers - Legacy	9 May 2003	Download PDF 1 Pages
75	Officers - Legacy	9 May 2003	Download PDF 1 Pages
76	Change Of Name - Certificate Company	9 May 2003	Download PDF 3 Pages
77	Officers - Legacy	9 May 2003	Download PDF 2 Pages
78	Accounts - Full	30 Apr 2003	Download PDF 14 Pages
79	Annual Return - Legacy	25 Feb 2003	Download PDF 8 Pages
80	Accounts - Full	8 Nov 2002	Download PDF 14 Pages
81	Annual Return - Legacy	27 Feb 2002	Download PDF 7 Pages
82	Mortgage - Legacy	6 Jul 2001	Download PDF 6 Pages
83	Mortgage - Legacy	3 Jul 2001	Download PDF 6 Pages
84	Mortgage - Legacy	8 Jun 2001	Download PDF 12 Pages
85	Officers - Legacy	21 Mar 2001	Download PDF 3 Pages
86	Officers - Legacy	21 Mar 2001	Download PDF 3 Pages
87	Officers - Legacy	16 Mar 2001	Download PDF 2 Pages
88	Officers - Legacy	16 Mar 2001	Download PDF 1 Pages
89	Officers - Legacy	16 Mar 2001	Download PDF 1 Pages
90	Officers - Legacy	16 Mar 2001	Download PDF 2 Pages
91	Resolution	15 Mar 2001	Download PDF 2 Pages
92	Accounts - Legacy	14 Mar 2001	Download PDF 1 Pages
93	Change Of Name - Certificate Company	14 Mar 2001	Download PDF 3 Pages
94	Incorporation - Company	15 Feb 2001	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Association Of Residential Letting Agents Mutual People: Brian Adair	Active
2	Merchants' Hall Limited Mutual People: Brian Adair , Alan James Hartley	Active
3	Rsc Management Limited Mutual People: Brian Adair	Active
4	Dun Eideann Property Limited Mutual People: Brian Adair	Active
5	Ryden Lettings Limited Mutual People: Brian Adair	Active
6	The Cricket Development Trust (Scotland) Limited Mutual People: Brian Adair	Active
7	Ecosse Management Limited Mutual People: Brian Adair , Alan James Hartley	dissolved
8	York Place (No.514) Limited Mutual People: Alan James Hartley	Active
9	Edinburgh Solicitors' Property Centre Limited Mutual People: Alan James Hartley	Active
10	The City Partnership (Uk) Limited Mutual People: Alan James Hartley	Active
11	Cornelian Asset Managers Group Limited Mutual People: Alan James Hartley	Active
12	Cornelian Asset Managers Limited Mutual People: Alan James Hartley	Active
13	Cornelian Asset Managers Nominees Limited Mutual People: Alan James Hartley	Active
14	Movemachine Limited Mutual People: Alan James Hartley	Active
15	Ncm Buyout (Gp) Limited Mutual People: Alan James Hartley	Active
16	Espc (Uk) Limited Mutual People: Alan James Hartley	Active
17	Solicitors Property Shops Limited Mutual People: Alan James Hartley	Active
18	The Intrinsic Partnership Limited Mutual People: Alan James Hartley	Active
19	Leuchie Mutual People: Alan James Hartley	Active
20	Mactaggart & Mickel Group Limited Mutual People: Alan James Hartley	Active
21	City Legacy Limited Mutual People: Alan James Hartley	Active
22	Longthorn Farms Limited Mutual People: Alan James Hartley	Active
23	Management Trust Company Limited (The) Mutual People: Alan James Hartley	Active
24	Mactaggart & Mickel Greenan Commercial Limited Mutual People: Alan James Hartley	Active
25	Mactaggart & Mickel Homes Limited Mutual People: Alan James Hartley	Active
26	Mactaggart & Mickel International Limited Mutual People: Alan James Hartley	Active
27	Mactaggart & Mickel Lettings Ltd Mutual People: Alan James Hartley	Active
28	Mickel Products Limited Mutual People: Alan James Hartley	Active
29	Mactaggart & Mickel Timber Systems Ltd Mutual People: Alan James Hartley	Active
30	Harelaw Estates Limited Mutual People: Alan James Hartley	Active
31	Mactaggart & Mickel Airdrie Commercial Limited Mutual People: Alan James Hartley	Active
32	Mactaggart & Mickel Anniesland Commercial Limited Mutual People: Alan James Hartley	Active
33	Mactaggart & Mickel Commercial Developments Limited Mutual People: Alan James Hartley	Active
34	Mactaggart & Mickel Dalkeith Commercial Limited Mutual People: Alan James Hartley	Active
35	Mactaggart & Mickel East Craigs Commercial Limited Mutual People: Alan James Hartley	Active
36	Millerhill Estates Limited Mutual People: Alan James Hartley	Active
37	Mactaggart & Mickel Limited Mutual People: Alan James Hartley	Active
38	Caledonian Trust Plc. Mutual People: Alan James Hartley	Active