MCSENCE COMMUNICATION LTD.
Overview
| Company Name | MCSENCE COMMUNICATION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC293560 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCSENCE COMMUNICATION LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MCSENCE COMMUNICATION LTD. located?
| Registered Office Address | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCSENCE COMMUNICATION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCSENCE COMMUNICATION LTD.?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for MCSENCE COMMUNICATION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stuart Macarthur as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paterson as a director on Jan 10, 2026 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Appointment of Mrs Theresa Morrison as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher George Frederick Olley as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dogan Denli as a director on Jun 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Paterson as a director on Jan 14, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dogan Denli as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Cassells as a director on Jan 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Ct Mcdonald as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mrs Sharon Margaret Hill as a director on Nov 30, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of MCSENCE COMMUNICATION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Scott | Secretary | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith | 165509490001 | |||||||
| CASSELLS, Barry | Director | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith | Scotland | British | 292762410001 | |||||
| HILL, Sharon Margaret | Director | Sycamore Road Mayfield EH22 5TA Dalkeith 32 Midlothian Scotland | Scotland | Scottish | 97910600002 | |||||
| HOGG, Michael | Director | Bogwood Road Mayfield EH22 5EQ Dalkeith 43h Midlothian Scotland | Scotland | British | 68724210002 | |||||
| HOGG, Robert | Director | 44 Bogwood Road Mayfield EH22 5DZ Dalkeith Midlothian | Scotland | Scottish | 46111230003 | |||||
| MACARTHUR, Stuart | Director | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith | Scotland | British | 348104660001 | |||||
| MORRISON, Theresa | Director | Waverley Street Mayfield EH22 5SE Dalkeith 30 Midlothian Scotland | Scotland | British | 327632030001 | |||||
| OLLEY, Christopher George Frederick | Director | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith | Scotland | British | 320686990001 | |||||
| PATERSON, Scott | Director | Montague Street Montague Street EH8 9QU Edinburgh 2/6 Scotland | United Kingdom | British | 126689700002 | |||||
| RAMSAY, Barbara | Director | 30 Leighton Crescent Easthouses EH22 4DX Dalkeith Midlothian | United Kingdom | British | 19100140001 | |||||
| CRAIG, Julie | Secretary | 3 Hillside Drive TD1 2HN Galashiels Selkirkshire | British | 68971180002 | ||||||
| PATERSON, Alan | Secretary | 32 Castle Avenue EH32 0ES Port Seton | British | 97442470003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOYLE, Peter | Director | 57 Waugh Path EH19 3QE Bonnyrigg Midlothian | British | 87849850001 | ||||||
| CRAIG, Julie | Director | 3 Hillside Drive TD1 2HN Galashiels Selkirkshire | British | 68971180002 | ||||||
| DENLI, Dogan | Director | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith | Scotland | British | 300094960001 | |||||
| EDMONDS, David William | Director | 18 Stone Avenue Mayfield EH22 5PD Dalkeith Midlothian | United Kingdom | British | 62958530001 | |||||
| HARRIS, Christopher | Director | Ashley Road EH11 1RP Edinburgh 15 Midlothian Scotland | Scotland | British | 50716750001 | |||||
| MAXWELL, David Caven | Director | Galashiels Road Stow 149 Scottish Borders Scotland | United Kingdom | British | 149458350001 | |||||
| MCDONALD, Anne Ct | Director | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith | Scotland | British | 203747900001 | |||||
| MORELAND, Colin Beattie | Director | Hillview Terrace EH12 8RA Edinburgh 3 Scotland | Scotland | British | 102920570001 | |||||
| MORELAND, Colin Beattie | Director | Hillview Terrace EH12 8RA Edinburgh 3 Midlothian Scotland | Scotland | British | 102920570001 | |||||
| MORRISON, Kevin | Director | Campview EH22 1QB Danderhall 28 Midlothian Scotland | Scotland | British | 203747840001 | |||||
| MURPHY, James | Director | Kippielaw Drive EH22 4HT Dalkeith 11 Midlothian Scotland | United Kingdom | British | 101169690001 | |||||
| PATERSON, Alan | Director | 32 Castle Avenue EH32 0ES Port Seton | United Kingdom | British | 97442470003 | |||||
| PATERSON, John | Director | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith | Scotland | British | 306320960001 | |||||
| RODGER, Williamina Shaw | Director | 97 Oak Place Mayfield EH22 5NB Dalkeith Midlothian | United Kingdom | British | 46111510001 | |||||
| SHAW, Albert | Director | 15 Blackcot Avenue EH22 5RY Mayfield Midlothian | United Kingdom | British | 97433350001 | |||||
| SHAW, Christopher John | Director | Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian | United Kingdom | British | 80086590003 | |||||
| TANNERHILL, Brian Thomas | Director | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith | Scotland | British | 159013130001 | |||||
| TANNERHILL, Brian | Director | 27 Birkenside EH23 4JB Gorebridge Midlothian | Scotland | British | 34606640002 | |||||
| WAHLBERG, John | Director | 6 Park Crescent EH22 4EE Easthouses Midlothian | Scotland | British | 87998830001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of MCSENCE COMMUNICATION LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcsence Limited | Apr 01, 2018 | 32 Sycamore Road Mayfield EH22 5TA Dalkeith Mcsence Business Enterprise Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MCSENCE COMMUNICATION LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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