Mitchell & Struthers Limited

Company Name	Mitchell & Struthers Limited
Directors	Elizabeth Michelle Benison and Joanne Roberts
Company Status	Liquidation
Company Number	SC031651
Category	Private Limited Company
Incorporation Date	10 July 1956(67 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(64 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(65 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Ian Sangster Mitchell
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(33 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 January 2005)
Role	Agricultural Contractor
Correspondence Address	Warren Park 4 Monktonhill Road Troon Ayrshire KA10 7EW Scotland

Director Name	Roderick Ramsay Mitchell
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(33 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 January 2005)
Role	Agricultural Contractor
Correspondence Address	29 Baird Road Alloway Ayr Ayrshire KA7 4PN Scotland

Secretary Name	Roderick Ramsay Mitchell
Nationality	British
Status	Resigned
Appointed	20 October 1989(33 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	29 Baird Road Alloway Ayr Ayrshire KA7 4PN Scotland

Secretary Name	Kenneth Campbell Hodge
Nationality	British
Status	Resigned
Appointed	01 July 1995(39 years after company formation)
Appointment Duration	9 years, 6 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	10 Gordon Road Netherlee Glasgow Lanarkshire G44 3TW Scotland

Director Name	David Still
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(44 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	5 Goldstone Farm View Groveside Bookham Surrey KT23 4LL

Director Name	Peter John Fane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(48 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	Clayfield Cottage Bath Road Colthrop Thatcham Berkshire RG18 4NB

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 January 2005(48 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Susan Harrison
Nationality	British
Status	Resigned
Appointed	05 January 2005(48 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	10 Sunbury Road Eton Windsor Berkshire SL4 6BA

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(49 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Henrik Anderson
Nationality	Danish
Status	Resigned
Appointed	17 March 2006(49 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hookheath Woking Surrey GU22 0LH

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(51 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(55 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(58 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(60 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(60 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(62 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(62 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(63 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(64 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Contact

Website	mcalpinepartnership.co.uk
Telephone	01360 449248
Telephone region	Killearn

Location

Registered Address	Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF Scotland
Constituency	Livingston
Ward	Livingston North

Shareholders

240k at £0.2	I S S Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2022 (1 year, 1 month ago)
Next Return Due	26 October 2023 (overdue)

Charges

5 October 2000	Delivered on: 12 October 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: The property known as high roans farm, sheriff hutton road, stensall, york. Outstanding
25 April 2000	Delivered on: 4 May 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 October 2004	Delivered on: 5 November 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The land lying to the south of high roans farm, sheriff hutton road, strensall (title number NYK67913). Outstanding
3 April 2001	Delivered on: 18 April 2001 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 bellsland drive, kilmarnock. Outstanding
9 October 1992	Delivered on: 26 October 1992 Satisfied on: 11 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as high roans farm, sheriff hutton, strensall, north yorkshire. Title no. Nyk 67913. Fully Satisfied
9 October 1992	Delivered on: 26 October 1992 Satisfied on: 11 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All sums due, or to become due by mitchell & struthers (contracts) limited. Particulars: High roans farm, title number nyk 67913. Fully Satisfied
28 May 1992	Delivered on: 16 June 1992 Satisfied on: 20 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 64/68 john finnie street kilmarnock and ground to rear. Fully Satisfied
28 May 1992	Delivered on: 16 June 1992 Satisfied on: 20 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 April 1979	Delivered on: 25 April 1979 Satisfied on: 20 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
20 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 60,000 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 60,000 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 60,000 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
16 January 2012	Termination of appointment of Henrik Andersen as a director (1 page)
3 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
4 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Registered office address changed from 10 Bellsland Drive Glencairn Industrial Estate Kilmarnock Ayrshire KA1 4BB on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 10 Bellsland Drive Glencairn Industrial Estate Kilmarnock Ayrshire KA1 4BB on 4 January 2010 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik anderson (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
3 November 2008	Return made up to 12/10/08; full list of members (3 pages)
3 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 April 2008	Return made up to 12/10/07; full list of members (3 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
12 December 2006	Location of register of members (1 page)
12 December 2006	Return made up to 12/10/06; full list of members (3 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
15 December 2005	Auditor's resignation (1 page)
1 December 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	New director appointed (2 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (10 pages)
1 November 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
11 January 2005	Dec mort/charge * (2 pages)
11 January 2005	Dec mort/charge * (2 pages)
20 December 2004	Dec mort/charge * (2 pages)
20 December 2004	Dec mort/charge * (2 pages)
20 December 2004	Dec mort/charge * (2 pages)
8 November 2004	Return made up to 12/10/04; full list of members (9 pages)
5 November 2004	Partic of mort/charge * (3 pages)
12 June 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
29 October 2003	Return made up to 12/10/03; full list of members (9 pages)
16 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 November 2002	Return made up to 12/10/02; full list of members (9 pages)
14 June 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
11 October 2001	Return made up to 12/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
11 October 2001	Group of companies' accounts made up to 30 June 2001 (21 pages)
2 May 2001	Registered office changed on 02/05/01 from: tarbolton road symington ayrshire KA1 5PD (1 page)
18 April 2001	Partic of mort/charge * (5 pages)
7 November 2000	Full group accounts made up to 30 June 2000 (20 pages)
7 November 2000	Return made up to 12/10/00; full list of members (9 pages)
27 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
27 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 October 2000	Â£ ic 60166/60000 16/10/00 Â£ sr [email protected]=166 (1 page)
12 October 2000	Partic of mort/charge * (5 pages)
24 July 2000	New director appointed (2 pages)
4 May 2000	Partic of mort/charge * (5 pages)
16 December 1999	Full accounts made up to 30 June 1998 (17 pages)
16 December 1999	Full group accounts made up to 30 June 1999 (21 pages)
8 December 1999	Dec mort/charge * (4 pages)
8 December 1999	Dec mort/charge * (4 pages)
30 November 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/99 (8 pages)
15 June 1999	Â£ nc 100000/100170 17/05/99 (1 page)
15 June 1999	Memorandum and Articles of Association (14 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
15 June 1999	Ad 17/05/99--------- Â£ si [email protected]=166 Â£ ic 60000/60166 (2 pages)
23 November 1998	Return made up to 12/10/98; no change of members (4 pages)
16 October 1997	Full accounts made up to 30 June 1997 (18 pages)
16 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 November 1996	Return made up to 12/10/96; full list of members (6 pages)
21 November 1996	Full accounts made up to 30 June 1996 (17 pages)
23 October 1995	Full accounts made up to 30 June 1995 (18 pages)
23 October 1995	Return made up to 12/10/95; no change of members (4 pages)
29 September 1993	Return made up to 12/10/93; full list of members (6 pages)
26 October 1992	Partic of mort/charge * (3 pages)
31 October 1990	Return made up to 12/10/90; full list of members (6 pages)
24 October 1990	Group accounts for a medium company made up to 30 June 1990 (17 pages)
8 November 1989	Group accounts for a medium company made up to 30 June 1989 (16 pages)
8 November 1989	Return made up to 20/10/89; full list of members (6 pages)
11 October 1988	Return made up to 07/10/88; full list of members (7 pages)
11 October 1988	Group accounts for a medium company made up to 30 June 1988 (14 pages)
14 October 1987	Group accounts for a medium company made up to 30 June 1987 (14 pages)
14 October 1987	Return made up to 09/10/87; full list of members (6 pages)
8 October 1986	Return made up to 03/10/86; full list of members (6 pages)
8 October 1986	Full accounts made up to 30 June 1986 (13 pages)
7 October 1985	Accounts made up to 30 June 1985 (14 pages)
7 October 1985	Annual return made up to 20/09/85 (7 pages)
9 October 1984	Annual return made up to 21/09/84 (7 pages)
1 December 1983	Annual return made up to 30/09/83 (4 pages)
1 December 1983	Accounts made up to 30 June 1983 (14 pages)
12 October 1982	Annual return made up to 01/10/82 (4 pages)
28 October 1981	Accounts made up to 30 June 1981 (17 pages)
28 October 1981	Annual return made up to 22/10/81 (4 pages)
16 October 1980	Accounts made up to 30 June 1980 (14 pages)
21 April 1966	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)

Mitchell & Struthers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland