Mci Electrotechnics Limited in ABERDEEN

Mci Electrotechnics Limited ABERDEEN

Mci Electrotechnics started in year 1995 as Private Limited Company with registration number SC157005. The Mci Electrotechnics company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Aberdeen at 37 Albyn Place. Postal code: AB10 1YN.

The firm has 5 directors, namely John D., Karen M. and Neil M. and others. Of them, Ronald A., Yvonne L. have been with the company the longest, being appointed on 1 November 2007 and John D. and Karen M. and Neil M. have been with the company for the least time - from 15 March 2017. As of 29 April 2024, there were 3 ex directors - Alan F., Michael C. and others listed below. There were no ex secretaries.

Mci Electrotechnics Limited Address / Contact

Office Address	37 Albyn Place
Town	Aberdeen
Post code	AB10 1YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157005
Date of Incorporation	Wed, 29th Mar 1995
Industry	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2017

John D.

Position: Director

Appointed: 15 March 2017

Karen M.

Position: Director

Appointed: 15 March 2017

Neil M.

Position: Director

Appointed: 15 March 2017

Ronald A.

Position: Director

Appointed: 01 November 2007

Yvonne L.

Position: Director

Appointed: 01 November 2007

Alan F.

Position: Director

Appointed: 01 January 2015

Resigned: 26 October 2021

Michael C.

Position: Director

Appointed: 11 September 1995

Resigned: 30 September 2005

Ian M.

Position: Director

Appointed: 29 March 1995

Resigned: 15 March 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is T D C (Aberdeen) Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

T D C (Aberdeen) Limited

Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc181456
Notified on	12 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 29th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 10th, October 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 19th, July 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 5th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 27th, February 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Oct 2015 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 4th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 20000.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Oct 2014 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 23rd, April 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2013 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Oct 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Mar 2010 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 7th, May 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 7th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Jan 2009 with complete member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 15th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 15th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/03 to 31/10/03 filed on: 16th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/10/03 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 24th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 24th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 28th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 28th, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 18th May 2000	annual return
363s	Annual return drawn up to Thu, 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 29th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 29th, November 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Jul 1999 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Jul 1999 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, November 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 24th Apr 1998 with complete member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Apr 1998 with complete member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 4th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 4th, November 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 29th Apr 1997 with complete member list filed on: 29th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 29th Apr 1997 with complete member list filed on: 29th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 10th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 10th, October 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 4th Oct 1996 with complete member list filed on: 4th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Oct 1996 with complete member list filed on: 4th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Jul 1996 with complete member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Jul 1996 with complete member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 13th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 13th, November 1995	accounts	Free Download (1 page)

Mci Electrotechnics Limited ABERDEEN

Mci Electrotechnics Limited Address / Contact

Company Information / Profile

Company staff

Clp Secretaries Limited

John D.

Karen M.

Neil M.

Ronald A.

Yvonne L.

Alan F.

Michael C.

Ian M.

People with significant control

Company filings

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