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MCI ELECTROTECHNICS LIMITED

MCI ELECTROTECHNICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCI ELECTROTECHNICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157005
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCI ELECTROTECHNICS LIMITED?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

    Where is MCI ELECTROTECHNICS LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCI ELECTROTECHNICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MCI ELECTROTECHNICS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for MCI ELECTROTECHNICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		15 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021

    		1 pagesCH04

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    		1 pagesAD01

    Termination of appointment of Alan Fraser as a director on Oct 26, 2021

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Change of accounting reference date

    		3 pagesAA01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		19 pagesAA

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    		1 pagesCH04

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		3 pagesAA01

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 6 Kings Gate Aberdeen AB15 4EJ to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on Mar 28, 2017

    		1 pagesAD01

    Appointment of Mr John Douglas as a director on Mar 15, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of MCI ELECTROTECHNICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    Aberdeen
    37
    United Kingdom
    		Secretary
    Albyn Place
    Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    ANDERSON, Ronald
    1 Slains Circle Middleton Park
    Bridge Of Don
    AB22 8TX Aberdeen
    Aberdeenshire
    		Director
    1 Slains Circle Middleton Park
    Bridge Of Don
    AB22 8TX Aberdeen
    Aberdeenshire
    		ScotlandBritish126118820001
    DOUGLAS, John William
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		ScotlandBritish199947410001
    LUMSDEN, Yvonne
    20 Shaw Circle
    AB32 6UH Westhill
    Aberdeenshire
    		Director
    20 Shaw Circle
    AB32 6UH Westhill
    Aberdeenshire
    		ScotlandBritish126119160001
    MCNEIL, Karen
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		ScotlandBritish49278490001
    MILNE, Neil
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		ScotlandBritish47804290001
    BURNETT & COMPANY
    King's Gate
    AB15 4EJ Aberdeen
    6
    United Kingdom
    		Secretary
    King's Gate
    AB15 4EJ Aberdeen
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157005
    		107897240001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CLARK, Michael
    16 Buckie Road
    Bridge Of Don
    AB22 8DG Aberdeen
    		Director
    16 Buckie Road
    Bridge Of Don
    AB22 8DG Aberdeen
    		British45300880003
    FRASER, Alan
    Hopecroft Avenue
    Bucksburn
    AB21 9RN Aberdeen
    2
    Scotland
    		Director
    Hopecroft Avenue
    Bucksburn
    AB21 9RN Aberdeen
    2
    Scotland
    		ScotlandBritish194107420001
    MCINTOSH, Ian James Cowie
    5 Dawson Drive
    Westhill
    AB32 6NS Aberdeen
    		Director
    5 Dawson Drive
    Westhill
    AB32 6NS Aberdeen
    		ScotlandBritish177901410001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCI ELECTROTECHNICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Apr 12, 2017
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc181456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0