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MCET LIMITED

Company number SC215839

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2026	AD01	Registered office address changed from The Merchants'hall 22 Hanover Street Edinburgh EH2 2EP to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 11 March 2026	View PDF Registered office address changed from The Merchants'hall 22 Hanover Street Edinburgh EH2 2EP to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 11 March 2026 - link opens in a new window - 3 pages (3 pages)
10 Mar 2026	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2026-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2026-03-05 - link opens in a new window - 1 page (1 page)
05 Mar 2026	SH19	Statement of capital on 5 March 2026 GBP 1	View PDF Statement of capital on 5 March 2026 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2026	CAP-SS	Solvency Statement dated 05/03/26	View PDF Solvency Statement dated 05/03/26 - link opens in a new window - 1 page (1 page)
05 Mar 2026	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Feb 2026	AA	Accounts for a small company made up to 31 July 2025	View PDF Accounts for a small company made up to 31 July 2025 - link opens in a new window - 14 pages (14 pages)
23 Feb 2026	CS01	Confirmation statement made on 31 January 2026 with no updates	View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2026	TM01	Termination of appointment of Alan James Hartley as a director on 10 February 2026	View PDF Termination of appointment of Alan James Hartley as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
07 May 2025	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 16 pages (16 pages)
17 Mar 2025	AP03	Appointment of Mr Guy Cartwright as a secretary on 1 March 2025	View PDF Appointment of Mr Guy Cartwright as a secretary on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	TM02	Termination of appointment of Jennifer Mccartney as a secretary on 1 March 2025	View PDF Termination of appointment of Jennifer Mccartney as a secretary on 1 March 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM02	Termination of appointment of Susan Elizabeth Groat as a secretary on 17 June 2024	View PDF Termination of appointment of Susan Elizabeth Groat as a secretary on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP03	Appointment of Ms Jennifer Mccartney as a secretary on 17 June 2024	View PDF Appointment of Ms Jennifer Mccartney as a secretary on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP01	Appointment of Mr Alan Scott Robertson as a director on 14 July 2022	View PDF Appointment of Mr Alan Scott Robertson as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP03	Appointment of Ms Susan Elizabeth Groat as a secretary on 14 July 2022	View PDF Appointment of Ms Susan Elizabeth Groat as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM02	Termination of appointment of Gregor Cumming Murray as a secretary on 31 December 2021	View PDF Termination of appointment of Gregor Cumming Murray as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Brian Adair as a director on 1 November 2021	View PDF Termination of appointment of Brian Adair as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)

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MCET LIMITED

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