Mitie Property Services (Forres) Ltd.

Company Name	Mitie Property Services (Forres) Ltd.
Company Status	Dissolved
Company Number	SC047767
Category	Private Limited Company
Incorporation Date	24 July 1970(53 years, 9 months ago)
Dissolution Date	17 April 2015 (9 years ago)
Previous Names	4

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	31 December 1988(18 years, 5 months after company formation)
Appointment Duration	26 years, 3 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(40 years, 5 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(44 years, 4 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(35 years, 11 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	John McGhee
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 5 months after company formation)
Appointment Duration	6 years (resigned 09 January 1995)
Role	Surveyor
Correspondence Address	58 Victoria Place Airdrie North Lanarkshire ML6 9BY Scotland

Director Name	Charles Reid Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 5 months after company formation)
Appointment Duration	6 years (resigned 09 January 1995)
Role	Painter & Decorator
Correspondence Address	8 Darngaber Gardens Quarter Hamilton Lanarkshire ML3 7XX Scotland

Secretary Name	William Robson
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1992)
Role	Company Director
Correspondence Address	7 Dumfries Crescent Airdrie Lanarkshire ML6 9XH Scotland

Director Name	Thomas McAulay McLuskie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(18 years, 5 months after company formation)
Appointment Duration	6 years (resigned 09 January 1995)
Role	Surveyor
Correspondence Address	Monksmain Cottage Haddington East Lothian

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	16 March 1992(21 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Stable Block Barley Wood Wrington Bristol BS40 5SA

Director Name	David Malcolm Telling
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(24 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Meeting House Farm Long Lane Wrington Bristol BS40 5SP

Secretary Name	Marshall Owen Thomas
Nationality	British
Status	Resigned
Appointed	21 August 1995(25 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	04 May 2000(29 years, 9 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 Ian Reginald Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(31 years, 3 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(33 years, 2 months 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(35 years, 9 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 2007(37 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Contact

Website	www.mitie.com
Email address	[email protected]
Telephone	0117 9708800
Telephone region	Bristol

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

57k at £1	Mitie Group PLC 57.00% Ordinary A
43k at £1	Mitie Group PLC 43.00% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 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)
16 December 2014	Application to strike the company off the register (3 pages)
12 December 2014	Statement by directors (2 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 of capital on 12 December 2014 GBP 2.00 (8 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)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
23 August 2013	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 (2 pages)
15 August 2013	Accounts made up to 31 March 2013 (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Accounts made up to 31 March 2012 (4 pages)
10 January 2012	Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012 (1 page)
10 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 Ruby Mcgregor-Smith as a director on 6 January 2012 (1 page)
9 January 2012	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012 (1 page)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Accounts made up to 31 March 2011 (4 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)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
12 October 2010	Accounts made up to 31 March 2010 (4 pages)
15 December 2009	Accounts made up to 31 March 2009 (4 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr James Ian Clarke on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for William Robson 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)
19 January 2009	Accounts made up to 31 March 2008 (4 pages)
29 December 2008	Return made up to 01/12/08; full list of members (4 pages)
18 December 2008	Director appointed james ian clarke (2 pages)
4 December 2007	Return made up to 01/12/07; full list of members (3 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)
24 January 2007	Accounts made up to 31 March 2006 (4 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Return made up to 01/12/06; full list of members (3 pages)
20 September 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (3 pages)
28 December 2005	Return made up to 01/12/05; full list of members (7 pages)
30 September 2005	Accounts made up to 31 March 2005 (4 pages)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Accounts made up to 31 March 2004 (4 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 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 (14 pages)
24 June 2003	Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow G43 2DE (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
9 December 2002	Full accounts made up to 31 March 2002 (14 pages)
9 April 2002	Secretary resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 31 March 2001 (16 pages)
13 November 2001	New director appointed (3 pages)
16 January 2001	Return made up to 31/12/00; change of members (6 pages)
11 January 2001	Director's particulars changed (1 page)
29 December 2000	Full accounts made up to 31 March 2000 (17 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
14 February 2000	Ad 10/02/00--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
7 February 2000	Return made up to 31/12/99; full list of members (10 pages)
10 January 2000	Company name changed mitie property services (scotlan d) LTD.\certificate issued on 11/01/00 (2 pages)
5 October 1999	Full accounts made up to 31 March 1999 (18 pages)
15 February 1999	Â£ nc 100000/200000 29/01/99 (1 page)
15 February 1999	Ad 05/02/99--------- Â£ si 2000@1=2000 Â£ ic 73000/75000 (2 pages)
15 February 1999	Memorandum and Articles of Association (13 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 January 1999	Return made up to 31/12/98; full list of members (9 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
17 April 1998	Company name changed mitie painting & maintenance ser vices (north) LTD.\certificate issued on 20/04/98 (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (16 pages)
19 January 1997	Return made up to 31/12/96; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (15 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 April 1996	Memorandum and Articles of Association (14 pages)
7 February 1996	Return made up to 31/12/95; full list of members (8 pages)
7 February 1996	Ad 30/12/95--------- Â£ si 5000@1=5000 Â£ ic 68000/73000 (2 pages)
30 October 1995	Full accounts made up to 31 March 1995 (14 pages)
29 August 1995	New secretary appointed (2 pages)
24 July 1970	Incorporation (16 pages)

Mitie Property Services (Forres) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland