Mcsence Services Limited in 32 Sycamore Road MAYFIELD, DALKEITH

Mcsence Services Limited MAYFIELD, DALKEITH

Mcsence Services started in year 1992 as Private Limited Company with registration number SC136387. The Mcsence Services company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Mayfield, Dalkeith at Mcsence Business Enterprise Park. Postal code: EH22 5TA. Since Mon, 30th Mar 1998 Mcsence Services Limited is no longer carrying the name Mcsence Security.

At present there are 7 directors in the the firm, namely John P., Barry C. and Sharon H. and others. In addition one secretary - Paterson S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcsence Services Limited Address / Contact

Office Address	Mcsence Business Enterprise Park
Office Address2	32 Sycamore Road
Town	Mayfield, Dalkeith
Post code	EH22 5TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC136387
Date of Incorporation	Tue, 4th Feb 1992
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

John P.

Position: Director

Appointed: 14 January 2023

Barry C.

Position: Director

Appointed: 15 January 2022

Sharon H.

Position: Director

Appointed: 30 November 2019

Paterson S.

Position: Secretary

Appointed: 26 April 2011

Scott P.

Position: Director

Appointed: 20 November 2007

Michael H.

Position: Director

Appointed: 09 March 1999

Robert H.

Position: Director

Appointed: 08 August 1995

Barbara R.

Position: Director

Appointed: 08 January 1992

Dogan D.

Position: Director

Appointed: 31 May 2022

Resigned: 18 June 2023

Kevin M.

Position: Director

Appointed: 31 October 2015

Resigned: 02 February 2016

Colin M.

Position: Director

Appointed: 31 October 2015

Resigned: 24 November 2018

Anne M.

Position: Director

Appointed: 31 October 2015

Resigned: 17 December 2021

Brian T.

Position: Director

Appointed: 25 January 2011

Resigned: 01 April 2011

Christopher H.

Position: Director

Appointed: 26 January 2010

Resigned: 30 November 2019

Colin M.

Position: Director

Appointed: 26 January 2010

Resigned: 25 January 2011

James M.

Position: Director

Appointed: 26 January 2010

Resigned: 31 October 2015

David M.

Position: Director

Appointed: 26 January 2010

Resigned: 26 November 2013

Alan P.

Position: Secretary

Appointed: 21 November 2006

Resigned: 26 April 2011

Julie C.

Position: Secretary

Appointed: 10 May 2005

Resigned: 21 November 2006

Alan P.

Position: Director

Appointed: 09 March 2004

Resigned: 23 November 2013

Albert S.

Position: Director

Appointed: 09 March 2004

Resigned: 26 November 2013

Allison C.

Position: Secretary

Appointed: 09 March 2004

Resigned: 10 May 2005

John W.

Position: Director

Appointed: 12 November 2002

Resigned: 20 November 2007

Peter B.

Position: Director

Appointed: 12 November 2002

Resigned: 09 May 2006

James H.

Position: Director

Appointed: 12 November 2002

Resigned: 24 March 2003

Lynda C.

Position: Director

Appointed: 23 November 1999

Resigned: 13 November 2001

David E.

Position: Director

Appointed: 08 December 1998

Resigned: 24 November 2018

Patrick O.

Position: Director

Appointed: 08 October 1996

Resigned: 11 January 2002

Julie C.

Position: Director

Appointed: 08 October 1996

Resigned: 21 November 2006

Williamina R.

Position: Director

Appointed: 12 December 1995

Resigned: 26 November 2013

Patricia B.

Position: Secretary

Appointed: 14 November 1995

Resigned: 01 March 2004

Patricia B.

Position: Director

Appointed: 14 November 1995

Resigned: 13 January 2004

James C.

Position: Director

Appointed: 10 January 1995

Resigned: 04 August 1995

Philip G.

Position: Director

Appointed: 10 January 1995

Resigned: 21 January 1999

Terrence G.

Position: Director

Appointed: 10 January 1995

Resigned: 11 December 2001

Robert T.

Position: Director

Appointed: 10 January 1995

Resigned: 23 November 1999

Thomas C.

Position: Director

Appointed: 10 January 1995

Resigned: 20 July 1995

Brian T.

Position: Director

Appointed: 30 June 1993

Resigned: 26 January 2010

William S.

Position: Director

Appointed: 30 June 1993

Resigned: 02 February 1994

Frances K.

Position: Director

Appointed: 02 June 1992

Resigned: 21 July 1996

Peter H.

Position: Secretary

Appointed: 04 February 1992

Resigned: 01 October 1995

Peter H.

Position: Director

Appointed: 04 February 1992

Resigned: 01 October 1995

Brian L.

Position: Director

Appointed: 04 February 1992

Resigned: 07 April 1993

Christopher S.

Position: Director

Appointed: 08 January 1992

Resigned: 26 January 2010

Winifred N.

Position: Director

Appointed: 08 January 1992

Resigned: 02 December 1992

John M.

Position: Director

Appointed: 08 January 1992

Resigned: 30 June 1993

Agnes W.

Position: Director

Appointed: 08 January 1992

Resigned: 30 April 1992

Patrick O.

Position: Director

Appointed: 08 January 1992

Resigned: 12 December 1995

George W.

Position: Director

Appointed: 08 January 1992

Resigned: 08 December 1993

John W.

Position: Director

Appointed: 08 January 1992

Resigned: 10 November 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Mcsence Ltd from Dalkeith, Scotland. This PSC is classified as "a limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mcsence Ltd

32 Sycamore Road Sycamore Road, Mayfield, Dalkeith, EH22 5TA, Scotland

Legal authority	Companies Act 2006
Legal form	Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc129794
Notified on	28 April 2021
Nature of control:	75,01-100% shares

Company previous names

Mcsence Security	March 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, November 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 19th, December 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 6th, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 14th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 19th, February 2016	annual return	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 14th, February 2014	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 4th, March 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 2nd, March 2012	annual return	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 1st, April 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 30th, April 2010	annual return	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 18th Mar 2008 with complete member list filed on: 18th, March 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 5th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 5th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005	annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005	annual return
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 14th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 14th, November 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 18th Feb 2002	annual return
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 25th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 25th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Mar 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download
363s	Annual return drawn up to Mon, 5th Mar 2001 with complete member list filed on: 5th, March 2001	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, August 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 6th Mar 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 6th Mar 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Mon, 6th Mar 2000	annual return
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 25th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 25th, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 2nd Mar 1998 with complete member list filed on: 2nd, March 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 2nd Mar 1998 with complete member list filed on: 2nd, March 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 2nd Mar 1998	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 8th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 8th, January 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 4th Mar 1997 with complete member list filed on: 4th, March 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 4th Mar 1997 with complete member list filed on: 4th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 7th Mar 1996 with complete member list filed on: 7th, March 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 7th Mar 1996 with complete member list filed on: 7th, March 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 15th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 15th, January 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 10th Mar 1995 with complete member list filed on: 10th, March 1995	annual return
363s	Annual return drawn up to Fri, 10th Mar 1995 with complete member list filed on: 10th, March 1995	annual return	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts
363s	Annual return drawn up to Thu, 24th Mar 1994 with complete member list filed on: 24th, March 1994	annual return	Free Download
363(288)	Annual return (Director resigned) up to Thu, 24th Mar 1994	annual return
363s	Annual return drawn up to Thu, 24th Mar 1994 with complete member list filed on: 24th, March 1994	annual return
363(288)	Annual return (Director resigned) up to Thu, 24th Mar 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, December 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 19th, May 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 19th, May 1993	accounts	Free Download
363s	Annual return drawn up to Thu, 25th Feb 1993 with complete member list filed on: 25th, February 1993	annual return	Free Download
363s	Annual return drawn up to Thu, 25th Feb 1993 with complete member list filed on: 25th, February 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 24th, September 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 24th, September 1992	accounts	Free Download

Mcsence Services Limited MAYFIELD, DALKEITH

Mcsence Services Limited Address / Contact

Company Information / Profile

Company staff

John P.

Barry C.

Sharon H.

Paterson S.

Scott P.

Michael H.

Robert H.

Barbara R.

Dogan D.

Kevin M.

Colin M.

Anne M.

Brian T.

Christopher H.

Colin M.

James M.

David M.

Alan P.

Julie C.

Alan P.

Albert S.

Allison C.

John W.

Peter B.

James H.

Lynda C.

David E.

Patrick O.

Julie C.

Williamina R.

Patricia B.

Patricia B.

James C.

Philip G.

Terrence G.

Robert T.

Thomas C.

Brian T.

William S.

Frances K.

Peter H.

Peter H.

Brian L.

Christopher S.

Winifred N.

John M.

Agnes W.

Patrick O.

George W.

John W.

People with significant control

Company previous names

Company filings

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