Mcet Limited in 22 Hanover Street EDINBURGH

Mcet Limited EDINBURGH

Founded in 2001, Mcet, classified under reg no. SC215839 is an active company. Currently registered at The Merchants'hall EH2 2EP, Edinburgh the company has been in the business for twenty three years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since May 9, 2003 Mcet Limited is no longer carrying the name Sydney & Albany Properties.

At present there are 2 directors in the the company, namely Alan R. and Alan H.. In addition one secretary - Susan G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcet Limited Address / Contact

Office Address	The Merchants'hall
Office Address2	22 Hanover Street
Town	Edinburgh
Post code	EH2 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC215839
Date of Incorporation	Thu, 15th Feb 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Susan G.

Position: Secretary

Appointed: 14 July 2022

Alan R.

Position: Director

Appointed: 14 July 2022

Alan H.

Position: Director

Appointed: 07 May 2003

Gregor M.

Position: Secretary

Appointed: 01 November 2012

Resigned: 31 December 2021

Alistair B.

Position: Secretary

Appointed: 30 September 2011

Resigned: 31 October 2012

Nigel F.

Position: Secretary

Appointed: 06 November 2008

Resigned: 30 September 2011

Alistair B.

Position: Secretary

Appointed: 31 March 2004

Resigned: 06 November 2008

Margaret A.

Position: Secretary

Appointed: 07 May 2003

Resigned: 31 March 2004

Vernon W.

Position: Director

Appointed: 07 May 2003

Resigned: 28 March 2007

Brian A.

Position: Director

Appointed: 07 May 2003

Resigned: 01 November 2021

Wendy C.

Position: Director

Appointed: 13 March 2001

Resigned: 07 May 2003

Wendy C.

Position: Secretary

Appointed: 13 March 2001

Resigned: 07 May 2003

Simon C.

Position: Director

Appointed: 13 March 2001

Resigned: 07 May 2003

Richard A.

Position: Director

Appointed: 13 March 2001

Resigned: 07 May 2003

Danielle G.

Position: Director

Appointed: 13 March 2001

Resigned: 07 May 2003

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 15 February 2001

Resigned: 13 March 2001

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 February 2001

Resigned: 13 March 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is The Merchant Company Endowments Trust from Edinburgh, Scotland. The abovementioned PSC is classified as "a registered charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Merchant Company Endowments Trust

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:	75,01-100% shares right to appoint and remove directors

Company previous names

Sydney & Albany Properties	May 9, 2003
Stanix 22	March 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 6th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 6th, February 2024	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2022 filed on: 14th, April 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 15th, March 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 17th, February 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 27th, December 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 14th, February 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 14th, February 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 14th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 27th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 26th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 4129107.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 28th, December 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 5th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 21st, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 24th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 31, 2008 filed on: 17th, February 2009	accounts	Free Download (12 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 14th, May 2008	accounts	Free Download (10 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (10 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 31st, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 31st, May 2006	accounts	Free Download (10 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, January 2005	accounts	Free Download (13 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, April 2003	accounts	Free Download (14 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 8th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 8th, November 2002	accounts	Free Download (14 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 27, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 14th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 14th, March 2001	accounts	Free Download (1 page)

Mcet Limited EDINBURGH

Mcet Limited Address / Contact

Company Information / Profile

Company staff

Susan G.

Alan R.

Alan H.

Gregor M.

Alistair B.

Nigel F.

Alistair B.

Margaret A.

Vernon W.

Brian A.

Wendy C.

Wendy C.

Simon C.

Richard A.

Danielle G.

Atholl Incorporations Limited

Brodies Secretarial Services Limited

People with significant control

Company previous names

Company filings

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