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	Nov 23, 2005

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.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MCSENCE COMMUNICATION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for MCSENCE COMMUNICATION LTD.?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a small company made up to Mar 31, 2024	28 pages	AA

Sep 27, 2024	Appointment of Mrs Theresa Morrison as a director on Aug 28, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mr Christopher George Frederick Olley as a director on Feb 27, 2024	2 pages	AP01

Dec 12, 2023	Accounts for a small company made up to Mar 31, 2023	29 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Termination of appointment of Dogan Denli as a director on Jun 18, 2023	1 pages	TM01

Mar 10, 2023	Appointment of Mr John Paterson as a director on Jan 14, 2023	2 pages	AP01

Jan 09, 2023	Accounts for a small company made up to Mar 31, 2022	27 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Mr Dogan Denli as a director on May 31, 2022	2 pages	AP01

Feb 21, 2022	Appointment of Mr Barry Cassells as a director on Jan 15, 2022	2 pages	AP01

Feb 21, 2022	Termination of appointment of Anne Ct Mcdonald as a director on Dec 17, 2021	1 pages	TM01

Dec 21, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Feb 01, 2021	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Dec 19, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Mar 19, 2020	Appointment of Mrs Sharon Margaret Hill as a director on Nov 30, 2019	2 pages	AP01

Mar 19, 2020	Termination of appointment of Christopher Harris as a director on Nov 30, 2019	1 pages	TM01

Dec 16, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Dec 19, 2018	Termination of appointment of David William Edmonds as a director on Nov 24, 2018	1 pages	TM01

Dec 19, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Dec 03, 2018	Termination of appointment of Colin Beattie Moreland as a director on Nov 24, 2018	1 pages	TM01

View All Filings

Who are the officers of MCSENCE COMMUNICATION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Scott Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Mar 22, 2011		Secretary	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith					165509490001
CASSELLS, Barry Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Jan 15, 2022		Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Scotland	British	1983-4	Director	292762410001
HILL, Sharon Margaret Sycamore Road Mayfield EH22 5TA Dalkeith 32 Midlothian Scotland	Nov 30, 2019		Director	Sycamore Road Mayfield EH22 5TA Dalkeith 32 Midlothian Scotland	Scotland	Scottish	1972-2	Charity Develpment Manager	97910600002
HOGG, Michael Bogwood Road Mayfield EH22 5EQ Dalkeith 43h Midlothian Scotland	Nov 23, 2005		Director	Bogwood Road Mayfield EH22 5EQ Dalkeith 43h Midlothian Scotland	Scotland	British	1963-6	Railway Worker	68724210002
HOGG, Robert 44 Bogwood Road Mayfield EH22 5DZ Dalkeith Midlothian	Nov 23, 2005		Director	44 Bogwood Road Mayfield EH22 5DZ Dalkeith Midlothian	Scotland	Scottish	1959-1	Manager	46111230003
MORRISON, Theresa Waverley Street Mayfield EH22 5SE Dalkeith 30 Midlothian Scotland	Aug 28, 2024		Director	Waverley Street Mayfield EH22 5SE Dalkeith 30 Midlothian Scotland	Scotland	British	1963-7	Retired	327632030001
OLLEY, Christopher George Frederick Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Feb 27, 2024		Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Scotland	British	1950-12	Retired Construction Director	320686990001
PATERSON, John Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Jan 14, 2023		Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Scotland	British	1956-10	Director	306320960001
PATERSON, Scott Montague Street Montague Street EH8 9QU Edinburgh 2/6 Scotland	Oct 16, 2007		Director	Montague Street Montague Street EH8 9QU Edinburgh 2/6 Scotland	United Kingdom	British	1967-9	Telecoms Maintenance Engineer	126689700002
RAMSAY, Barbara 30 Leighton Crescent Easthouses EH22 4DX Dalkeith Midlothian	Nov 23, 2005		Director	30 Leighton Crescent Easthouses EH22 4DX Dalkeith Midlothian	United Kingdom	British	1957-12	Cashier	19100140001
CRAIG, Julie 3 Hillside Drive TD1 2HN Galashiels Selkirkshire	Nov 23, 2005	Nov 21, 2006	Secretary	3 Hillside Drive TD1 2HN Galashiels Selkirkshire		British		Office Manager	68971180002
PATERSON, Alan 32 Castle Avenue EH32 0ES Port Seton	Nov 21, 2006	Mar 22, 2011	Secretary	32 Castle Avenue EH32 0ES Port Seton		British		Senior Team Leader	97442470003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 23, 2005	Nov 23, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOYLE, Peter 57 Waugh Path EH19 3QE Bonnyrigg Midlothian	Nov 23, 2005	May 11, 2006	Director	57 Waugh Path EH19 3QE Bonnyrigg Midlothian		British	1949-4	Publican	87849850001
CRAIG, Julie 3 Hillside Drive TD1 2HN Galashiels Selkirkshire	Nov 23, 2005	Nov 21, 2006	Director	3 Hillside Drive TD1 2HN Galashiels Selkirkshire		British	1970-11	Office Manager	68971180002
DENLI, Dogan Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	May 31, 2022	Jun 18, 2023	Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Scotland	British	1991-3	Director	300094960001
EDMONDS, David William 18 Stone Avenue Mayfield EH22 5PD Dalkeith Midlothian	Nov 23, 2005	Nov 24, 2018	Director	18 Stone Avenue Mayfield EH22 5PD Dalkeith Midlothian	United Kingdom	British	1946-5	Buyer	62958530001
HARRIS, Christopher Ashley Road EH11 1RP Edinburgh 15 Midlothian Scotland	Jan 26, 2010	Nov 30, 2019	Director	Ashley Road EH11 1RP Edinburgh 15 Midlothian Scotland	Scotland	British	1964-3	Business Owner	50716750001
MAXWELL, David Caven Galashiels Road Stow 149 Scottish Borders Scotland	Jan 26, 2010	Mar 29, 2011	Director	Galashiels Road Stow 149 Scottish Borders Scotland	United Kingdom	British	1961-5	Chartered Engineer	149458350001
MCDONALD, Anne Ct Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Oct 31, 2015	Dec 17, 2021	Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Scotland	British	1952-8	Marketing Consultant	203747900001
MORELAND, Colin Beattie Hillview Terrace EH12 8RA Edinburgh 3 Scotland	Oct 31, 2015	Nov 24, 2018	Director	Hillview Terrace EH12 8RA Edinburgh 3 Scotland	Scotland	British	1954-9	Consultant	102920570001
MORELAND, Colin Beattie Hillview Terrace EH12 8RA Edinburgh 3 Midlothian Scotland	Jan 26, 2010	Nov 23, 2010	Director	Hillview Terrace EH12 8RA Edinburgh 3 Midlothian Scotland	Scotland	British	1954-9	Self-Employed	102920570001
MORRISON, Kevin Campview EH22 1QB Danderhall 28 Midlothian Scotland	Oct 31, 2015	Feb 02, 2016	Director	Campview EH22 1QB Danderhall 28 Midlothian Scotland	Scotland	British	1968-9	Supervisor	203747840001
MURPHY, James Kippielaw Drive EH22 4HT Dalkeith 11 Midlothian Scotland	Jan 26, 2010	Oct 31, 2015	Director	Kippielaw Drive EH22 4HT Dalkeith 11 Midlothian Scotland	United Kingdom	British	1962-10	Company Director	101169690001
PATERSON, Alan 32 Castle Avenue EH32 0ES Port Seton	Nov 23, 2005	Mar 29, 2011	Director	32 Castle Avenue EH32 0ES Port Seton	United Kingdom	British	1965-6	Civil Servant	97442470003
RODGER, Williamina Shaw 97 Oak Place Mayfield EH22 5NB Dalkeith Midlothian	Nov 23, 2005	Nov 26, 2013	Director	97 Oak Place Mayfield EH22 5NB Dalkeith Midlothian	United Kingdom	British	1942-2	Administrator	46111510001
SHAW, Albert 15 Blackcot Avenue EH22 5RY Mayfield Midlothian	Nov 23, 2005	Nov 26, 2013	Director	15 Blackcot Avenue EH22 5RY Mayfield Midlothian	United Kingdom	British	1926-5	Retired	97433350001
SHAW, Christopher John Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	Nov 23, 2005	Jan 26, 2010	Director	Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	Scotland	British	1959-12	Accountant	80086590003
TANNERHILL, Brian Thomas Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Nov 23, 2010	Jan 25, 2011	Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield Dalkeith	Scotland	British	1948-9	Chief Executive	159013130001
TANNERHILL, Brian 27 Birkenside EH23 4JB Gorebridge Midlothian	Nov 23, 2005	Jan 26, 2010	Director	27 Birkenside EH23 4JB Gorebridge Midlothian	Scotland	British	1948-9	Chief Executive	34606640002
WAHLBERG, John 6 Park Crescent EH22 4EE Easthouses Midlothian	Nov 23, 2005	Oct 16, 2007	Director	6 Park Crescent EH22 4EE Easthouses Midlothian	Scotland	British	1959-10	Printer	87998830001
JORDAN COMPANY SECRETARIES LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 23, 2005	Nov 23, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900028780001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 23, 2005	Nov 23, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 23, 2005	Nov 23, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCSENCE COMMUNICATION LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcsence Limited

Apr 01, 2018

32 Sycamore Road

Mayfield

EH22 5TA Dalkeith

Mcsence Business Enterprise Park

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc129794

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCSENCE COMMUNICATION LTD.?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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