Mitchell & Struthers (Contracts) Limited

Company Name	Mitchell & Struthers (Contracts) Limited
Directors	Elizabeth Michelle Benison and Joanne Roberts
Company Status	Liquidation
Company Number	SC039004
Category	Private Limited Company
Incorporation Date	5 July 1963(59 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(57 years, 11 months after company formation)
Appointment Duration	1 year, 10 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(58 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
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	Clive Coulton
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(26 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1995)
Role	Agricultural Contractor
Correspondence Address	6 Quarry Hill Cottages Foston York North Yorkshire YO6 7QQ

Director Name	David Edwin Coulton
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(26 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 March 2006)
Role	Surveyor
Correspondence Address	8 Mill Lane Avenue Sheriff Hutton York North Yorkshire YO6 1PJ

Director Name	Thomas Alfred Cameron Glennie
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(26 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 1999)
Role	Surveyor
Correspondence Address	22 Forest Grove Kilmarnock Ayrshire KA3 1UP Scotland

Director Name	Mr John McKissock Kiltie
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(26 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 December 1999)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Mount Avenue Kilmarnock Ayrshire KA1 1UE Scotland

Director Name	Ian Sangster Mitchell
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(26 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(26 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1995)
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(26 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 October 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(32 years after company formation)
Appointment Duration	11 years (resigned 30 June 2006)
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 March 2000(36 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	5 Goldstone Farm View Groveside Bookham Surrey KT23 4LL

Director Name	Douglas Jardine
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(38 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2006)
Role	Quantity Surveyor
Correspondence Address	21 Gateside Court Galston Ayrshire KA4 8EX Scotland

Director Name	Ian Campbell
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(40 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2006)
Role	Grounds Maintenance Contractor
Correspondence Address	31 Baineshill Drive Maidens Ayrshire KA26 9NP Scotland

Director Name	Peter John Fane
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(41 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(41 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

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(42 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	30 June 2006(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2009)
Role	Company Director
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(44 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(48 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(51 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(53 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 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(53 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(55 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(55 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 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(56 years, 12 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 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(57 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	isslandscaping.co.uk

Location

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

Shareholders

10k at £1	Mitchell & Struthers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2022 (5 months, 2 weeks ago)
Next Return Due	26 October 2023 (6 months, 4 weeks from now)

Charges

18 June 2003	Delivered on: 7 July 2003 Satisfied on: 5 August 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 bellsland drive, kilmarnock. 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
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

Filing History

1 November 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
29 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
9 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
2 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
3 June 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
28 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
16 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
12 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
25 July 2018	Satisfaction of charge 3 in full (4 pages)
1 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
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)
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)
10 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
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)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 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)
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)
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 10,000 (4 pages)
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 10,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
19 August 2015	Total exemption small company accounts 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)
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 10,000 (4 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 10,000 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
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 10,000 (4 pages)
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 10,000 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
9 November 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)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	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)
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)
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)
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)
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)
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)
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)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (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)
28 May 2009	Appointment terminated secretary henrik anderson (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
20 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 November 2008	Return made up to 12/10/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
18 February 2008	Return made up to 12/10/07; full list of members (2 pages)
18 February 2008	Return made up to 12/10/07; full list of members (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
5 March 2007	Full accounts made up to 31 December 2005 (20 pages)
5 March 2007	Full accounts made up to 31 December 2005 (20 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
12 December 2006	Return made up to 12/10/06; full list of members (2 pages)
12 December 2006	Location of register of members (1 page)
12 December 2006	Return made up to 12/10/06; full list of members (2 pages)
12 December 2006	Location of register of members (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
15 December 2005	Auditor's resignation (1 page)
15 December 2005	Auditor's resignation (1 page)
1 December 2005	Return made up to 12/10/05; full list of members (9 pages)
1 December 2005	Return made up to 12/10/05; full list of members (9 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Form 244 (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Form 244 (1 page)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
1 November 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
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	New director appointed (2 pages)
20 December 2004	Dec mort/charge * (2 pages)
20 December 2004	Dec mort/charge * (2 pages)
3 November 2004	Return made up to 12/10/04; full list of members (8 pages)
3 November 2004	Return made up to 12/10/04; full list of members (8 pages)
12 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
12 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
29 October 2003	Return made up to 12/10/03; full list of members (8 pages)
29 October 2003	Return made up to 12/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Dec mort/charge * (4 pages)
5 August 2003	Dec mort/charge * (4 pages)
7 July 2003	Partic of mort/charge * (5 pages)
7 July 2003	Partic of mort/charge * (5 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
7 November 2002	Return made up to 12/10/02; full list of members (8 pages)
7 November 2002	Return made up to 12/10/02; full list of members (8 pages)
14 June 2002	Full accounts made up to 31 December 2001 (15 pages)
14 June 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (15 pages)
14 June 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
11 October 2001	Full accounts made up to 30 June 2001 (14 pages)
11 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Full accounts made up to 30 June 2001 (14 pages)
11 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: damhead tarbolton road bogend, symington kilmarnock ayrshire KA1 5PJ (1 page)
3 May 2001	Registered office changed on 03/05/01 from: damhead tarbolton road bogend, symington kilmarnock ayrshire KA1 5PJ (1 page)
7 November 2000	Full accounts made up to 30 June 2000 (15 pages)
7 November 2000	Return made up to 12/10/00; full list of members (7 pages)
7 November 2000	Full accounts made up to 30 June 2000 (15 pages)
7 November 2000	Return made up to 12/10/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
4 May 2000	Partic of mort/charge * (5 pages)
4 May 2000	Partic of mort/charge * (5 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 30 June 1998 (15 pages)
16 December 1999	Full accounts made up to 30 June 1999 (15 pages)
16 December 1999	Full accounts made up to 30 June 1998 (15 pages)
16 December 1999	Full accounts made up to 30 June 1999 (15 pages)
1 December 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 01/12/99 (7 pages)
1 December 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 01/12/99 (7 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 November 1998	Return made up to 12/10/98; no change of members (4 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 (15 pages)
16 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1997	Full accounts made up to 30 June 1997 (15 pages)
16 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1996	Full accounts made up to 30 June 1996 (15 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 (15 pages)
21 November 1996	Return made up to 12/10/96; full list of members (6 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
23 October 1995	Full accounts made up to 30 June 1995 (16 pages)
23 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
23 October 1995	Full accounts made up to 30 June 1995 (16 pages)
23 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 October 1990	Accounts for a medium company made up to 30 June 1990 (12 pages)
24 October 1990	Accounts for a medium company made up to 30 June 1990 (12 pages)
8 November 1989	Accounts for a medium company made up to 30 June 1989 (11 pages)
8 November 1989	Accounts for a medium company made up to 30 June 1989 (11 pages)
11 October 1988	Accounts for a small company made up to 30 June 1988 (10 pages)
11 October 1988	Accounts for a small company made up to 30 June 1988 (10 pages)
4 January 1988	Director resigned (2 pages)
4 January 1988	Director resigned (2 pages)
14 October 1987	Accounts for a medium company made up to 30 June 1987 (10 pages)
14 October 1987	Accounts for a medium company made up to 30 June 1987 (10 pages)
8 October 1986	Full accounts made up to 30 June 1986 (10 pages)
8 October 1986	Return made up to 03/10/86; full list of members (14 pages)
8 October 1986	Full accounts made up to 30 June 1986 (10 pages)
8 October 1986	Return made up to 03/10/86; full list of members (14 pages)
7 October 1985	Accounts made up to 30 June 1985 (10 pages)
7 October 1985	Annual return made up to 20/09/85 (7 pages)
7 October 1985	Accounts made up to 30 June 1985 (10 pages)
7 October 1985	Annual return made up to 20/09/85 (7 pages)
31 October 1984	Annual return made up to 21/09/84 (7 pages)
31 October 1984	Annual return made up to 21/09/84 (7 pages)
9 December 1983	Annual return made up to 30/09/83 (4 pages)
9 December 1983	Annual return made up to 30/09/83 (4 pages)
12 October 1982	Annual return made up to 01/10/82 (4 pages)
12 October 1982	Annual return made up to 01/10/82 (4 pages)
28 October 1981	Accounts made up to 30 June 1981 (11 pages)
28 October 1981	Annual return made up to 22/10/81 (5 pages)
28 October 1981	Accounts made up to 30 June 1981 (11 pages)
28 October 1981	Annual return made up to 22/10/81 (5 pages)
8 October 1980	Accounts made up to 30 June 1980 (10 pages)
8 October 1980	Accounts made up to 30 June 1980 (10 pages)
14 November 1979	Accounts made up to 30 June 1979 (13 pages)
14 November 1979	Accounts made up to 30 June 1979 (13 pages)

Mitchell & Struthers (Contracts) Limited

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