MCSENCE CYBERCYCLE LIMITED

Key Data

Status

Dissolved

Company No.

SC221761

Incorporation date

01/08/2001

Size

Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

06/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2013

Application to strike the company off the register

View PDF (4 pages)

08/11/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

31/08/2012

Annual return made up to 2012-08-01 no member list

View PDF (12 pages)

26/04/2012

Annual return made up to 2011-08-01 no member list

View PDF (12 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

26/08/2011

Appointment of Mr Scott Paterson as a director

View PDF (2 pages)

26/08/2011

Termination of appointment of Colin Moreland as a director

View PDF (1 pages)

26/08/2011

Appointment of Mr Scott Paterson as a secretary

View PDF (1 pages)

26/08/2011

Termination of appointment of Alan Paterson as a secretary

View PDF (1 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

30/08/2010

Annual return made up to 2010-08-01 no member list

View PDF (13 pages)

30/08/2010

Director's details changed for Mr Colion Beattie Moreland on 2010-07-31

View PDF (2 pages)

04/05/2010

Appointment of Mr Christopher Harris as a director

View PDF (2 pages)

04/05/2010

Appointment of Mr David Caven Maxwell as a director

View PDF (2 pages)

04/05/2010

Appointment of Mr Colion Beattie Moreland as a director

View PDF (2 pages)

04/05/2010

Appointment of Mr James Murphy as a director

View PDF (2 pages)

03/05/2010

Termination of appointment of Brian Tannerhill as a director

View PDF (1 pages)

03/05/2010

Termination of appointment of Chritopher Shaw as a director

View PDF (1 pages)

08/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

17/09/2009

Annual return made up to 01/08/09

View PDF (5 pages)

17/09/2009

Registered office changed on 17/09/2009 from unit 3, mcsense business enterprise park,32 sycamore road mayfield dalkeith EH22 5TA

View PDF (1 pages)

16/09/2009

Director's Change of Particulars / chritopher shaw / 31/07/2009 / Forename was: chritopher, now: christopher; Honours was: M.B.E., now: ; HouseName/Number was: , now: glen cairn; Street was: glen cairn, 13 waverley road, now: 13 waverley road

View PDF (2 pages)

16/09/2009

Director's Change of Particulars / brian tannerhill / 31/07/2009 / HouseName/Number was: , now: 7; Street was: 27 birkenside, now: the green; Post Town was: gorebridge, now: pentcaitland; Post Code was: EH23 4JB, now: EH34 5HE; Country was: , now: scotland

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

15/12/2008

Annual return made up to 01/08/08

View PDF (5 pages)

15/12/2008

Appointment Terminated Director john wahlberg

View PDF (1 pages)

05/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

24/09/2007

Annual return made up to 01/08/07

View PDF (3 pages)

21/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

15/09/2006

Annual return made up to 01/08/06

View PDF (3 pages)

15/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

05/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

15/08/2005

Annual return made up to 01/08/05

View PDF (3 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/08/2004

Annual return made up to 01/08/04

View PDF (9 pages)

11/08/2004

Registered office changed on 11/08/04

View PDF (0 pages)

02/05/2004

New secretary appointed

View PDF (2 pages)

02/05/2004

New director appointed

View PDF (2 pages)

02/05/2004

New director appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

12/08/2003

Annual return made up to 01/08/03

View PDF (8 pages)

12/08/2003

Director's particulars changed

View PDF (0 pages)

12/08/2003

Registered office changed on 12/08/03

View PDF (0 pages)

24/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

16/08/2002

Annual return made up to 01/08/02

View PDF (7 pages)

02/05/2002

Memorandum and Articles of Association

View PDF (16 pages)

02/05/2002

Resolutions

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

12/10/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Registered office changed on 29/08/01 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paterson, Alan	Director	09/03/2004 - Present	7
Craig, Julie	Director	01/08/2001 - 14/11/2006	6
Ramsay, Barbara	Director	01/08/2001 - Present	6
JORDANS (SCOTLAND) LIMITED	Nominee Director	01/08/2001 - 01/08/2001	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Director	01/08/2001 - 01/08/2001	8525

Persons with Significant Control

No PSC data available.

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Description

About MCSENCE CYBERCYCLE LIMITED

MCSENCE CYBERCYCLE LIMITED is an(a) Dissolved company incorporated on 01/08/2001 with the registered office located at Mcsence Business Ent Park 32 Sycamore Road, Mayfield, Dalkeith, Midlothian EH22 5TA. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCSENCE CYBERCYCLE LIMITED?

MCSENCE CYBERCYCLE LIMITED is currently Dissolved. It was registered on 01/08/2001 and dissolved on 06/09/2013.

Where is MCSENCE CYBERCYCLE LIMITED located?

MCSENCE CYBERCYCLE LIMITED is registered at Mcsence Business Ent Park 32 Sycamore Road, Mayfield, Dalkeith, Midlothian EH22 5TA.

What does MCSENCE CYBERCYCLE LIMITED do?

MCSENCE CYBERCYCLE LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for MCSENCE CYBERCYCLE LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved via voluntary strike-off.