Mitie Lindsay Limited

Company Name	Mitie Lindsay Limited
Company Status	Dissolved
Company Number	SC028523
Category	Private Limited Company
Incorporation Date	10 September 1951(72 years, 8 months ago)
Dissolution Date	17 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(51 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Peter Iain Maynard Skoulding
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(59 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Duchess Road Rutherglen Glasgow G73 1AU Scotland

Director Name	Nigel Lloyd Beswick
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2014(63 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 17 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 June 2006(54 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 April 2015)
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol Avon BS16 7FH

Director Name	David Gordon Lindsay
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(37 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 July 2002)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Altondyke Kilmacolm Renfrewshire PA13 4NU Scotland

Director Name	Mr John Sinclair
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(37 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Boclair Road Bearsden Glasgow Lanarkshire G61 2AD Scotland

Director Name	Pamela Elston Lindsay
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(37 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	Altondyke Kilmacolm Renfrewshire PA13 4NU Scotland

Director Name	David John Lindsay Hardie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(37 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Horsewood Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Mr Brian John Cloughley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(37 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Albert Drive Rutherglen Glasgow Lanarkshire G73 3RT Scotland

Secretary Name	David John Lindsay Hardie
Nationality	British
Status	Resigned
Appointed	28 February 1989(37 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	Horsewood Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Mr Alister James Thomson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(39 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stanley Victoria Road Brookfield Johnstone Renfrewshire PA5 8TZ Scotland

Director Name	John Joseph Clifford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(47 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN

Director Name	David Malcolm Telling
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(47 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Meeting House Farm Long Lane Wrington Bristol BS40 5SP

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	18 February 1999(47 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	The Stable Block Barley Wood Wrington Bristol BS40 5SA

Secretary Name	Marshall Owen Thomas
Nationality	British
Status	Resigned
Appointed	18 February 1999(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2000)
Role	Chartered Accountant
Correspondence Address	Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	04 May 2000(48 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

Director Name	Mr Alan Wilkinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(49 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Madingley Endwood Drive Little Aston Park Little Aston West Midlands B74 3AJ

Director Name	Mr Ian Reginald Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(50 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(52 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 06 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(54 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr James Ian Clarke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(57 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Location

Registered Address	35 Duchess Road Rutherglen Glasgow G73 1AU Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	5 other UK companies use this postal address

Shareholders

6.5k at £1	Mitie Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

17 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 5,194 (5 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2014	Solvency statement dated 25/11/14 (2 pages)
12 December 2014	Statement by directors (2 pages)
28 November 2014	Appointment of Nigel Lloyd Beswick as a director on 25 November 2014 (2 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
14 October 2013	Accounts made up to 31 March 2013 (7 pages)
23 August 2013	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 (2 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Accounts made up to 31 March 2012 (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012 (1 page)
10 January 2012	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012 (1 page)
9 January 2012	Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012 (1 page)
9 January 2012	Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012 (1 page)
8 December 2011	Accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
27 January 2011	Termination of appointment of James Clarke as a director (1 page)
26 January 2011	Appointment of Peter Iain Maynard Skoulding as a director (2 pages)
20 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
12 October 2010	Accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
15 December 2009	Accounts made up to 31 March 2009 (4 pages)
10 November 2009	Director's details changed for William Robson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr James Ian Clarke on 10 November 2009 (2 pages)
6 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
19 January 2009	Accounts made up to 31 March 2008 (4 pages)
18 December 2008	Director appointed james ian clarke (2 pages)
18 March 2008	Return made up to 01/03/08; full list of members (4 pages)
23 October 2007	Director's particulars changed (1 page)
10 October 2007	Accounts made up to 31 March 2007 (4 pages)
5 April 2007	Director resigned (1 page)
2 March 2007	Return made up to 01/03/07; full list of members (3 pages)
24 January 2007	Accounts made up to 31 March 2006 (5 pages)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
27 October 2006	Auditor's resignation (1 page)
20 September 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (3 pages)
23 March 2006	Return made up to 01/03/06; full list of members (6 pages)
15 August 2005	Full accounts made up to 31 March 2005 (18 pages)
28 June 2005	Return made up to 01/03/05; full list of members (6 pages)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Full accounts made up to 31 March 2004 (16 pages)
15 June 2004	Return made up to 30/03/04; full list of members (6 pages)
25 October 2003	New director appointed (6 pages)
25 October 2003	Director resigned (1 page)
29 August 2003	Full accounts made up to 31 March 2003 (20 pages)
7 July 2003	New director appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow G43 2DE (1 page)
29 April 2003	Director resigned (1 page)
10 April 2003	Return made up to 30/03/03; full list of members (7 pages)
17 March 2003	Director resigned (1 page)
16 September 2002	Full accounts made up to 31 March 2002 (22 pages)
11 September 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
11 April 2002	Return made up to 30/03/02; full list of members (9 pages)
9 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
20 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 31 March 2001 (21 pages)
13 November 2001	New director appointed (4 pages)
14 June 2001	Director resigned (1 page)
10 May 2001	Return made up to 30/03/01; full list of members (10 pages)
4 May 2001	Director resigned (1 page)
29 December 2000	Full accounts made up to 31 March 2000 (22 pages)
28 November 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 30/03/00; full list of members (14 pages)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (7 pages)
6 April 1999	Accounting reference date extended from 31/12/99 to 30/03/00 (1 page)
6 April 1999	Notice of resolution removing auditor (1 page)
6 April 1999	Auditor's resignation (1 page)
2 April 1999	Return made up to 30/03/99; full list of members (14 pages)
2 April 1999	Secretary's particulars changed (1 page)
1 April 1999	Full accounts made up to 31 December 1998 (19 pages)
8 March 1999	Registered office changed on 08/03/99 from: 133 lancefield street glasgow G3 8HZ (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Memorandum and Articles of Association (13 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 March 1999	New director appointed (2 pages)
25 February 1999	Ad 18/02/99--------- Â£ si 783@1=783 Â£ ic 5739/6522 (2 pages)
18 January 1999	Â£ ic 6300/5739 18/12/98 Â£ sr 561@1=561 (1 page)
14 January 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
14 January 1999	Statement of affairs (4 pages)
17 December 1998	Dec mort/charge * (4 pages)
1 April 1998	Return made up to 30/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 1998	Director resigned (1 page)
9 March 1998	Full accounts made up to 31 December 1997 (19 pages)
11 November 1997	Dec mort/charge * (4 pages)
29 July 1997	Company name changed lindsay group LIMITED\certificate issued on 29/07/97 (2 pages)
10 July 1997	Partic of mort/charge * (5 pages)
27 June 1997	Company name changed john lindsay and son (decorators ) LIMITED\certificate issued on 30/06/97 (2 pages)
14 April 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 March 1997	Full accounts made up to 31 December 1996 (20 pages)
19 March 1996	Return made up to 30/03/96; no change of members (6 pages)
15 March 1996	Full accounts made up to 31 December 1995 (20 pages)

Mitie Lindsay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland