Machine Control Engineers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2023)original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-02-28 Employees £2 0% Total assets £42,647 +3.79%
MACHINE CONTROL ENGINEERS LIMITED
Company type Private Limited Company , Active Company Number SC486939 Record last updated Friday, October 7, 2016 12:38:10 AM UTC Official Address 1 Vincent Court Bellshill There are 4 companies registered at this street
Postal Code ML42LE
Visits Document Type Publication date Download link Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Registry Nov 28, 2014 Appointment of a man as Director Registry Sep 17, 2014 Appointment of a woman as Director Financials Jun 5, 2013 Annual accounts Registry Apr 15, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 15, 2013 Statement of capital Registry Apr 15, 2013 Solvency statement Registry Apr 15, 2013 £ nc 1500000/1309906 Registry Jan 7, 2013 Annual return Registry Jan 7, 2013 Change of particulars for director Registry Jan 7, 2013 Change of particulars for secretary Financials Jun 26, 2012 Annual accounts Registry Mar 29, 2012 Change of accounting reference date Registry Jan 11, 2012 Annual return Registry Jul 26, 2011 Statement of satisfaction in full or in part of a floating charge Financials May 17, 2011 Annual accounts Financials May 17, 2011 Annual accounts 14079... Registry Mar 7, 2011 Annual return Registry Feb 14, 2011 Change of accounting reference date Registry Sep 30, 2010 Company name change Registry Sep 30, 2010 Change of name certificate Registry Sep 30, 2010 Change of name 10 Registry Sep 17, 2010 Statement of satisfaction in full or in part of a floating charge Registry Aug 6, 2010 Statement of satisfaction in full or in part of a floating charge 14079... Registry Jul 19, 2010 Statement of satisfaction in full or in part of a charge Registry Feb 5, 2010 Annual return Financials Oct 5, 2009 Annual accounts Financials Apr 9, 2009 Annual accounts 14079... Registry Mar 17, 2009 Annual return Financials Dec 19, 2008 Annual accounts Registry Jan 7, 2008 Annual return Registry Sep 7, 2007 Change of accounting reference date Financials Jun 22, 2007 Annual accounts Registry May 31, 2007 Particulars of mortgage/charge Registry Feb 16, 2007 Register of members Registry Feb 16, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Feb 16, 2007 Annual return Registry Feb 16, 2007 Change in situation or address of registered office Registry Nov 23, 2006 Dec mort/charge Registry Nov 20, 2006 Dec mort/charge 14079... Registry Nov 20, 2006 Dec mort/charge Registry Nov 10, 2006 Alteration to mortgage/charge Registry Nov 10, 2006 Alteration to mortgage/charge 14079... Registry Nov 8, 2006 Particulars of mortgage/charge Registry Oct 31, 2006 Alteration to memorandum and articles Registry Oct 31, 2006 Declaration in relation to assistance for the acquisition of shares Registry Oct 31, 2006 Financial assistance for the acquisition of shares Registry Oct 28, 2006 Particulars of mortgage/charge Registry Oct 26, 2006 Dec mort/charge Registry Oct 20, 2006 Dec mort/charge 14079... Registry Sep 22, 2006 Change in situation or address of registered office Registry Sep 22, 2006 Resignation of a director Registry Sep 22, 2006 Resignation of a director 14079... Registry Sep 22, 2006 Resignation of a secretary Registry Sep 22, 2006 Resignation of a director Registry Sep 22, 2006 Resignation of a director 14079... Registry Sep 22, 2006 Resignation of a director Registry Sep 22, 2006 Appointment of a director Registry Sep 22, 2006 Appointment of a director 14079... Registry Sep 18, 2006 Two appointments: 2 men Financials May 31, 2006 Annual accounts Registry Apr 20, 2006 Appointment of a director Registry Apr 20, 2006 Appointment of a director 14079... Registry Apr 19, 2006 Two appointments: 2 men Registry Feb 17, 2006 Annual return Registry Feb 8, 2006 Appointment of a man as Director and Electronic Engineer Registry Sep 22, 2005 Alteration to mortgage/charge Registry Sep 22, 2005 Alteration to mortgage/charge 14079... Registry Sep 22, 2005 Alteration to mortgage/charge Registry Sep 22, 2005 Alteration to mortgage/charge 14079... Registry Sep 22, 2005 Alteration to mortgage/charge Registry Aug 16, 2005 Alteration to mortgage/charge 14079... Registry Jun 9, 2005 Particulars of mortgage/charge Registry May 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 19, 2005 Notice of increase in nominal capital Registry May 19, 2005 £ nc 1000/1500000 Registry Mar 8, 2005 Resignation of a director Registry Feb 22, 2005 Annual return Financials Feb 22, 2005 Annual accounts Registry Feb 22, 2005 Director's particulars changed Registry Feb 11, 2005 Resignation of a secretary Registry Feb 11, 2005 Appointment of a secretary Registry Jan 13, 2005 Resignation of a director Registry Jan 7, 2005 Resignation of one Project Engineer and one Director (a man) Registry Dec 23, 2004 Resignation of one Secretary (a woman) Registry Dec 23, 2004 Appointment of a man as Secretary Financials Jul 20, 2004 Amended accounts Financials Mar 9, 2004 Annual accounts Registry Feb 20, 2004 Annual return Registry Jun 2, 2003 Alteration to mortgage/charge Registry May 23, 2003 Alteration to mortgage/charge 14079... Registry May 23, 2003 Alteration to mortgage/charge Registry May 23, 2003 Alteration to mortgage/charge 14079... Registry May 23, 2003 Alteration to mortgage/charge Registry May 8, 2003 Particulars of mortgage/charge Registry Apr 25, 2003 Particulars of mortgage/charge 14079... Registry Apr 23, 2003 Particulars of mortgage/charge Registry Apr 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 19, 2003 Annual return
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