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Company Information for

MATERIALS CONSULTANCY SERVICES LIMITED

CENTRE HOUSE, MIDLOTHIAN INNOVATION CENTRE, ROSLIN, EH25 9RE,
Company Registration Number
SC198842
Private Limited Company
Active

Company Overview

About Materials Consultancy Services Ltd
MATERIALS CONSULTANCY SERVICES LIMITED was founded on 1999-08-11 and has its registered office in Roslin. The organisation's status is listed as "Active". Materials Consultancy Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATERIALS CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
CENTRE HOUSE
MIDLOTHIAN INNOVATION CENTRE
ROSLIN
EH25 9RE
Other companies in EH3
 
Filing Information
Company Number SC198842
Company ID Number SC198842
Date formed 1999-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 13:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATERIALS CONSULTANCY SERVICES LIMITED
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Company Officers of MATERIALS CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MCCRACKEN
Company Secretary 2001-11-19
ALAN BALFOUR
Director 2014-01-01
LOUISE MCCRACKEN
Director 2011-05-01
STEWART MCCRACKEN
Director 1999-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SYDNEY MCCRACKEN
Company Secretary 1999-08-11 2001-10-19
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-08-11 1999-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Register(s) moved to registered office address Centre House Midlothian Innovation Centre Roslin EH25 9RE
2022-07-05AD04Register(s) moved to registered office address Centre House Midlothian Innovation Centre Roslin EH25 9RE
2022-06-2031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-06-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 7-11 Melville Street Edinburgh EH3 7PE
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06PSC04Change of details for Louise Mccracken as a person with significant control on 2019-12-06
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-29AD03Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE
2018-05-29AD02Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE
2018-01-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCCRACKEN / 03/10/2017
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCCRACKEN / 03/10/2017
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-12-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-02-19AP01DIRECTOR APPOINTED ALAN BALFOUR
2013-11-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0111/08/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AP01DIRECTOR APPOINTED LOUISE MCCRACKEN
2011-08-19AR0111/08/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0111/08/10 ANNUAL RETURN FULL LIST
2010-03-31AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA MCCRACKEN / 15/01/2010
2009-08-17363aRETURN MADE UP TO 11/08/09; NO CHANGE OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 29 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DX
2009-02-09363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-28363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-01363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-15363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-09363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-12-22288bSECRETARY RESIGNED
2001-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-12288aNEW SECRETARY APPOINTED
2001-08-09363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-11363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-05-0688(2)RAD 07/03/00--------- £ SI 99@1=99 £ IC 1/100
1999-08-26225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
1999-08-13288bSECRETARY RESIGNED
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to MATERIALS CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATERIALS CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATERIALS CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATERIALS CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MATERIALS CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATERIALS CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of MATERIALS CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATERIALS CONSULTANCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as MATERIALS CONSULTANCY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MATERIALS CONSULTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATERIALS CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATERIALS CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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