MATERIALS CONSULTANCY SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC198842
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MATERIALS CONSULTANCY SERVICES LIMITED are www.materialsconsultancyservices.co.uk, and www.materials-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Materials Consultancy Services Limited is a Private Limited Company. The company registration number is SC198842. Materials Consultancy Services Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Materials Consultancy Services Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . MCCRACKEN, Sheila is a Secretary of the company. BALFOUR, Alan is a Director of the company. MCCRACKEN, Louise is a Director of the company. MCCRACKEN, Stewart is a Director of the company. Secretary MCCRACKEN, John Sydney has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCRACKEN, Sheila
Appointed Date: 19 November 2001

Director
BALFOUR, Alan
Appointed Date: 01 January 2014
62 years old

Director
MCCRACKEN, Louise
Appointed Date: 01 May 2011
51 years old

Director
MCCRACKEN, Stewart
Appointed Date: 11 August 1999
56 years old

Resigned Directors

Secretary
MCCRACKEN, John Sydney
Resigned: 19 October 2001
Appointed Date: 11 August 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Persons With Significant Control

Louise Mccracken
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stewart Mccracken
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATERIALS CONSULTANCY SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

24 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
11 Aug 2000
Return made up to 11/08/00; full list of members
06 May 2000
Ad 07/03/00--------- £ si 99@1=99 £ ic 1/100
26 Aug 1999
Accounting reference date shortened from 31/08/00 to 31/07/00
13 Aug 1999
Secretary resigned
11 Aug 1999
Incorporation