General information

Name:

Mcet Ltd

Office Address:

The Merchants'hall 22 Hanover Street EH2 2EP Edinburgh

Number: SC215839

Incorporation date: 2001-02-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the beginning of Mcet Limited, a firm which is situated at The Merchants'hall, 22 Hanover Street in Edinburgh. That would make eighteen years Mcet has been on the local market, as it was established on February 15, 2001. Its Companies House Reg No. is SC215839 and the zip code is EH2 2EP. Despite the fact, that recently known as Mcet Limited, it was not always so. The company was known under the name Stanix 22 until March 14, 2001, when it was replaced by Sydney & Albany Properties. The last switch came on May 9, 2003. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Mcet Ltd reported its latest accounts for the period up to Tuesday 31st July 2018. The business most recent annual confirmation statement was filed on Thursday 31st January 2019.

According to the information we have, this particular business was built eighteen years ago and has been led by seven directors, and out this collection of individuals two (Alan H. and Brian A.) are still active. What is more, the director's assignments are often assisted with by a secretary - Gregor M., who was selected by this business on November 1, 2012.

  • Previous company's names
  • Mcet Limited 2003-05-09
  • Sydney & Albany Properties Limited 2001-03-14
  • Stanix 22 Limited 2001-02-15

Company staff

Gregor M.

Role: Secretary

Appointed: 01 November 2012

Latest update: 30 April 2019

Alan H.

Role: Director

Appointed: 07 May 2003

Latest update: 30 April 2019

Brian A.

Role: Director

Appointed: 07 May 2003

Latest update: 30 April 2019

People with significant control

The companies that control this firm are: The Merchant Company Endowments Trust owns over 3/4 of company shares. This business can be reached in Edinburgh at Hanover Street, EH2 2EP and was registered as a PSC under the registration number Sc002002.

The Merchant Company Endowments Trust
Address: 22 Hanover Street, Edinburgh, EH2 2EP, Scotland
Legal authority Charity Law
Legal form Registered Charity
Country registered Scotland
Place registered Oscr
Registration number Sc002002
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Small company accounts for the period up to July 31, 2018 (AA)
filed on: 27th, December 2018
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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