Thomas Mitchell Timber Frame Limited

Company Name	Thomas Mitchell Timber Frame Limited
Company Status	Dissolved
Company Number	SC038611
Category	Private Limited Company
Incorporation Date	1 April 1963(60 years, 6 months ago)
Dissolution Date	12 June 2021 (2 years, 3 months ago)
Previous Name	Thomas Mitchell Homes Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alen Thomas Mitchell
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1989(25 years, 9 months after company formation)
Appointment Duration	32 years, 5 months (closed 12 June 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	54 Boglily Road Kirkcaldy Fife KY2 5NF Scotland

Director Name	Mr Graeme John Mitchell
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1989(25 years, 9 months after company formation)
Appointment Duration	32 years, 5 months (closed 12 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Southerton Road Kirkcaldy Fife KY2 5NB Scotland

Director Name	Stafford Brunsdon
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(44 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 12 June 2021)
Role	Technical Design Director
Country of Residence	Scotland
Correspondence Address	Flat 5, 2 Larbourfield Edinburgh Midlothian EH11 4QY Scotland

Director Name	William Morton
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(44 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 12 June 2021)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Eden Cottage, 1 The Wynd Dunshalt Cupar Fife KY14 7HE Scotland

Director Name	Kenneth Rowan
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(44 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 12 June 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	13 Marywell Kirkcaldy Fife KY1 2RJ Scotland

Director Name	Sarah Hamilton Mitchell
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(25 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	Willowbrae 2 West Fergus Place Kirkcaldy Fife KY1 1UR Scotland

Director Name	Thomas Mitchell
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(25 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 28 October 2006)
Role	Company Director
Correspondence Address	Willowbrae 2 West Fergus Place Kirkcaldy Fife KY1 1UR Scotland

Director Name	William Ducat Ford Motion
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 1993)
Role	Manager
Correspondence Address	155 Bennochy Road Kirkcaldy Fife KY2 5TT Scotland

Secretary Name	Mr Peter McFarlane
Nationality	British
Status	Resigned
Appointed	01 January 1989(25 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland

Director Name	Mr Kenneth Adam Hunter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(30 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2008)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	45 Myre Crescent Kinghorn Burntisland Fife KY3 9UB Scotland

Director Name	Mr Stuart Hyndman Rennie
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(30 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2008)
Role	Sales And Marketing
Country of Residence	Scotland
Correspondence Address	31 Southerton Gardens Kirkcaldy Fife KY2 5NG Scotland

Director Name	Alexander Robb
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(30 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 May 2003)
Role	Finance Director
Correspondence Address	8 Cairngorm Crescent Kirkcaldy Fife KY2 5RF Scotland

Director Name	Paul Gerard McGilly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(40 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 2009)
Role	Accountant
Correspondence Address	10 Valley Gardens Leslie Fife KY6 3BF Scotland

Director Name	David Parker
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(44 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Managing Director
Correspondence Address	8 Elm Walk Bearsden Glasgow G61 3BQ Scotland

Location

Registered Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£33,665,188
Gross Profit	£9,161,432
Net Worth	£13,667,695
Cash	£19,950,788
Current Liabilities	£48,208,938

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 February 2015	Notice of move from Administration to Creditors Voluntary Liquidation (20 pages)
13 February 2015	Notice of move from Administration to Creditors Voluntary Liquidation (20 pages)
1 October 2014	Administrator's progress report (17 pages)
1 October 2014	Administrator's progress report (17 pages)
3 April 2014	Notice of extension of period of Administration (1 page)
3 April 2014	Administrator's progress report (44 pages)
3 April 2014	Notice of extension of period of Administration (1 page)
3 April 2014	Administrator's progress report (44 pages)
24 February 2014	Notice of extension of period of Administration (1 page)
24 February 2014	Notice of extension of period of Administration (1 page)
30 January 2014	Administrator's progress report (46 pages)
30 January 2014	Administrator's progress report (46 pages)
27 March 2013	Administrator's progress report (36 pages)
27 March 2013	Administrator's progress report (36 pages)
20 February 2013	Notice of extension of period of Administration (1 page)
20 February 2013	Notice of extension of period of Administration (1 page)
28 September 2012	Administrator's progress report (42 pages)
28 September 2012	Administrator's progress report (42 pages)
28 February 2012	Notice of extension of period of Administration (2 pages)
28 February 2012	Notice of extension of period of Administration (2 pages)
7 October 2011	Administrator's progress report (42 pages)
7 October 2011	Administrator's progress report (42 pages)
22 February 2011	Notice of extension of period of Administration (1 page)
22 February 2011	Notice of extension of period of Administration (1 page)
17 February 2011	Administrator's progress report (45 pages)
17 February 2011	Administrator's progress report (45 pages)
6 October 2010	Administrator's progress report (42 pages)
6 October 2010	Administrator's progress report (42 pages)
5 July 2010	Termination of appointment of Peter Mcfarlane as a secretary (2 pages)
5 July 2010	Termination of appointment of Peter Mcfarlane as a secretary (2 pages)
11 May 2010	Notice of result of meeting creditors (1 page)
11 May 2010	Notice of result of meeting creditors (1 page)
23 April 2010	Insolvency:form 2.13B(scot) (26 pages)
23 April 2010	Insolvency:form 2.13B(scot) (26 pages)
20 April 2010	Statement of administrator's proposal (35 pages)
20 April 2010	Statement of administrator's proposal (35 pages)
3 March 2010	Registered office address changed from Southend Thornton Fife KY1 4ED on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Southend Thornton Fife KY1 4ED on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Southend Thornton Fife KY1 4ED on 3 March 2010 (2 pages)
24 February 2010	Appointment of an administrator (13 pages)
24 February 2010	Appointment of an administrator (13 pages)
9 February 2010	Director's details changed for William Morton on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Graeme John Mitchell on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Alen Thomas Mitchell on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Alen Thomas Mitchell on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Kenneth Rowan on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Kenneth Rowan on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for William Morton on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Stafford Brunsdon on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 30,300 (6 pages)
9 February 2010	Director's details changed for Graeme John Mitchell on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Stafford Brunsdon on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Stafford Brunsdon on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Graeme John Mitchell on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Alen Thomas Mitchell on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Kenneth Rowan on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 30,300 (6 pages)
9 February 2010	Director's details changed for William Morton on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 30,300 (6 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 April 2009	Appointment terminated director sarah mitchell (1 page)
22 April 2009	Appointment terminated director sarah mitchell (1 page)
21 April 2009	Appointment terminated director paul mcgilly (1 page)
21 April 2009	Appointment terminated director paul mcgilly (1 page)
19 January 2009	Return made up to 01/01/09; full list of members (11 pages)
19 January 2009	Return made up to 01/01/09; full list of members (11 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
3 September 2008	Appointment terminated director david parker (1 page)
3 September 2008	Appointment terminated director david parker (1 page)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Return made up to 01/01/08; full list of members (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Return made up to 01/01/08; full list of members (3 pages)
22 January 2008	Director resigned (1 page)
4 January 2008	Company name changed thomas mitchell homes LIMITED\certificate issued on 04/01/08 (3 pages)
4 January 2008	Company name changed thomas mitchell homes LIMITED\certificate issued on 04/01/08 (3 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Return made up to 01/01/07; full list of members (10 pages)
22 January 2007	Return made up to 01/01/07; full list of members (10 pages)
22 January 2007	Director resigned (1 page)
31 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
31 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
6 February 2006	Return made up to 01/01/06; full list of members (10 pages)
6 February 2006	Return made up to 01/01/06; full list of members (10 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
22 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
27 January 2004	Return made up to 01/01/04; full list of members (10 pages)
27 January 2004	Return made up to 01/01/04; full list of members (10 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
19 February 2003	Return made up to 01/01/03; full list of members (10 pages)
19 February 2003	Return made up to 01/01/03; full list of members (10 pages)
19 June 2002	Group of companies' accounts made up to 30 December 2001 (27 pages)
19 June 2002	Group of companies' accounts made up to 30 December 2001 (27 pages)
19 April 2002	Return made up to 01/01/02; full list of members (10 pages)
19 April 2002	Return made up to 01/01/02; full list of members (10 pages)
5 October 2001	Dec mort/charge * (5 pages)
5 October 2001	Dec mort/charge * (5 pages)
3 August 2001	Particulars of contract relating to shares (4 pages)
3 August 2001	Ad 31/12/00--------- Â£ si 100@1 (2 pages)
3 August 2001	Ad 31/12/00--------- Â£ si 100@1 (2 pages)
3 August 2001	Particulars of contract relating to shares (4 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
7 February 2001	Return made up to 01/01/01; full list of members (9 pages)
7 February 2001	Return made up to 01/01/01; full list of members (9 pages)
21 June 2000	Full group accounts made up to 2 January 2000 (26 pages)
21 June 2000	Full group accounts made up to 2 January 2000 (26 pages)
21 June 2000	Full group accounts made up to 2 January 2000 (26 pages)
25 January 2000	Return made up to 01/01/00; full list of members (9 pages)
25 January 2000	Return made up to 01/01/00; full list of members (9 pages)
26 October 1999	Full group accounts made up to 3 January 1999 (27 pages)
26 October 1999	Full group accounts made up to 3 January 1999 (27 pages)
26 October 1999	Full group accounts made up to 3 January 1999 (27 pages)
6 January 1999	Return made up to 01/01/99; no change of members (6 pages)
6 January 1999	Return made up to 01/01/99; no change of members (6 pages)
6 July 1998	Full accounts made up to 28 December 1997 (28 pages)
6 July 1998	Full accounts made up to 28 December 1997 (28 pages)
9 January 1998	Return made up to 01/01/98; full list of members (8 pages)
9 January 1998	Return made up to 01/01/98; full list of members (8 pages)
3 September 1997	Full accounts made up to 29 December 1996 (30 pages)
3 September 1997	Full accounts made up to 29 December 1996 (30 pages)
8 January 1997	Return made up to 01/01/97; full list of members (8 pages)
8 January 1997	Return made up to 01/01/97; full list of members (8 pages)
2 December 1996	Memorandum and Articles of Association (21 pages)
2 December 1996	Memorandum and Articles of Association (21 pages)
28 November 1996	Memorandum and Articles of Association (18 pages)
28 November 1996	Memorandum and Articles of Association (18 pages)
19 November 1996	Ad 14/10/96--------- Â£ si 6150@1=6150 Â£ ic 24150/30300 (2 pages)
19 November 1996	Particulars of contract relating to shares (4 pages)
19 November 1996	Resolutions WRES13 ‐ Written resolution (1 page)
19 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 November 1996	Ad 14/10/96--------- Â£ si 6150@1=6150 Â£ ic 24150/30300 (2 pages)
19 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 November 1996	Resolutions WRES13 ‐ Written resolution (1 page)
19 November 1996	Particulars of contract relating to shares (4 pages)
19 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 October 1996	Â£ nc 25400/2000000 11/10/96 (1 page)
16 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 October 1996	Resolutions WRES13 ‐ Written resolution (1 page)
16 October 1996	Resolutions WRES13 ‐ Written resolution (1 page)
16 October 1996	Â£ nc 25400/2000000 11/10/96 (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (25 pages)
23 August 1996	Full accounts made up to 31 December 1995 (25 pages)
27 February 1996	Declaration of error by director (2 pages)
27 February 1996	Declaration of error by director (2 pages)
22 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 1995	Full accounts made up to 1 January 1995 (26 pages)
4 October 1995	Full accounts made up to 1 January 1995 (26 pages)
4 October 1995	Full accounts made up to 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 April 1963	Certificate of incorporation (1 page)
1 April 1963	Certificate of incorporation (1 page)

Thomas Mitchell Timber Frame Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland