Mitcon Limited

Company Name	Mitcon Limited
Company Status	Liquidation
Company Number	SC050093
Category	Private Limited Company
Incorporation Date	13 March 1972(52 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexander Alan McCreath
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 November 1989(17 years, 7 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17/3 Kinnear Road Edinburgh Midlothian EH3 5PG Scotland

Director Name	Mr Douglas Young Mitchell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 1989(17 years, 7 months after company formation)
Appointment Duration	34 years, 6 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	27 Hillpark Brae Edinburgh EH4 7TD Scotland

Director Name	Ronald Gordon Mitchell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 November 1989(17 years, 7 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43c Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Secretary Name	Sandra Anne McCreath
Nationality	British
Status	Current
Appointed	09 June 2008(36 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	17/3 Kinnear Road Edinburgh Midlothian EH3 5PG Scotland

Director Name	Alexander Young Mitchell
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(17 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (resigned 27 October 2004)
Role	Civil Engineer
Correspondence Address	43 Barnton Avenue Edinburgh EH4 6JJ Scotland

Director Name	Edwina Patterson Mitchell
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(17 years, 7 months after company formation)
Appointment Duration	32 years, 7 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39/1 Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	William Gardner
Nationality	British
Status	Resigned
Appointed	03 November 1989(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 1990)
Role	Company Director
Correspondence Address	10 Buckstone Dell Edinburgh Midlothian EH10 6PG Scotland

Secretary Name	Mr Alexander Alan McCreath
Nationality	British
Status	Resigned
Appointed	30 March 1990(18 years after company formation)
Appointment Duration	18 years, 2 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17/3 Kinnear Road Edinburgh Midlothian EH3 5PG Scotland

Contact

Website	atlanticsportscars.com

Location

Registered Address	C/O Mazzars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

3.3k at £1	Alexander Alan Mccreath 17.31% Ordinary
3.3k at £1	Linda Mitchell 17.31% Ordinary
3.3k at £1	Margaret Mitchell 17.31% Ordinary
3k at £1	Mr Douglas Young Mitchell 15.58% Ordinary
3k at £1	Mrs Sandra Anne Mccreath 15.58% Ordinary
3k at £1	Ronald Gordon Mitchell 15.58% Ordinary
251 at £1	Mrs E.p. Mitchell 1.30% Ordinary

Financials

Year	2014
Net Worth	£1,152,490
Cash	£37,301
Current Liabilities	£168,890

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

17 April 2013	Delivered on: 22 April 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 20 harvest road newbridge edinburgh and 14 queen anne drive newbridge edinburgh. Notification of addition to or amendment of charge. Outstanding
4 April 2013	Delivered on: 10 April 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 February 2012	Delivered on: 17 February 2012 Satisfied on: 22 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 harvest road and 14 queen anne drive newbridge midlothian. Fully Satisfied
23 April 1997	Delivered on: 28 April 1997 Satisfied on: 22 February 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 harvest road,newbridge,midlothian. Fully Satisfied
11 April 1997	Delivered on: 21 April 1997 Satisfied on: 18 April 2013 Persons entitled: Clydesdale Bank Public Limited Company 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
14 August 1996	Delivered on: 19 August 1996 Satisfied on: 30 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 2.96 decimal or 100TH parts of acre situated at newbridge midlothian. Fully Satisfied
26 March 1993	Delivered on: 7 April 1993 Satisfied on: 21 April 1997 Persons entitled: The Royal Bank of Scotland PLC 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
15 July 1991	Delivered on: 25 July 1991 Satisfied on: 26 September 1991 Persons entitled: Iain Sutherland Bain Classification: Standard security Secured details: Â£110,000 and all sums due or to become due. Particulars: Plot of ground to the west of maxwell street edinburgh. Fully Satisfied

Filing History

27 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 19,250 (8 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 19,250 (8 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 19,250 (8 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 19,250 (8 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 19,250 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
22 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
22 April 2013	Satisfaction of charge 6 in full (4 pages)
22 April 2013	Registration of charge 0500930008 (8 pages)
18 April 2013	Satisfaction of charge 4 in full (4 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
23 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
4 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
8 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Edwina Patterson Mitchell on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Edwina Patterson Mitchell on 1 June 2010 (2 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
6 August 2009	Return made up to 01/06/09; full list of members (6 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
24 June 2008	Return made up to 01/06/08; full list of members (6 pages)
12 June 2008	Secretary appointed sandra anne mccreath (2 pages)
12 June 2008	Appointment terminated secretary alexander mccreath (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
22 August 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 20 harvest road newbridge midlothian EH28 8LW (1 page)
15 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2006	Group of companies' accounts made up to 31 October 2004 (26 pages)
11 April 2006	Group of companies' accounts made up to 31 October 2005 (26 pages)
22 August 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
19 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Return made up to 01/06/04; full list of members (9 pages)
24 June 2004	Group of companies' accounts made up to 31 October 2003 (24 pages)
10 October 2003	Director's particulars changed (1 page)
17 June 2003	Return made up to 01/06/03; full list of members (9 pages)
23 May 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
2 September 2002	Group of companies' accounts made up to 31 October 2001 (25 pages)
27 May 2002	Return made up to 01/06/02; full list of members (9 pages)
28 February 2002	Group of companies' accounts made up to 31 October 2000 (23 pages)
7 June 2001	Return made up to 01/06/01; full list of members (8 pages)
25 May 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2000	Full group accounts made up to 31 October 1999 (23 pages)
5 July 1999	Return made up to 01/06/99; no change of members (10 pages)
13 May 1999	Full group accounts made up to 31 October 1998 (22 pages)
4 August 1998	Full group accounts made up to 31 October 1997 (22 pages)
26 May 1998	Return made up to 01/06/98; full list of members (8 pages)
30 July 1997	Dec mort/charge * (4 pages)
30 May 1997	Return made up to 01/06/97; no change of members (6 pages)
2 May 1997	Full group accounts made up to 31 October 1996 (20 pages)
28 April 1997	Partic of mort/charge * (5 pages)
21 April 1997	Dec mort/charge * (4 pages)
21 April 1997	Partic of mort/charge * (5 pages)
19 August 1996	Partic of mort/charge * (5 pages)
31 July 1996	Full group accounts made up to 31 October 1995 (20 pages)
6 June 1996	Return made up to 01/06/96; no change of members (6 pages)
8 June 1995	Full group accounts made up to 31 October 1994 (20 pages)
8 June 1995	Return made up to 01/06/95; full list of members (8 pages)
30 August 1994	Return made up to 01/06/94; full list of members (7 pages)
3 June 1993	Return made up to 01/06/93; no change of members (6 pages)
8 July 1992	Return made up to 03/07/92; full list of members (8 pages)
22 April 1992	Â£ ic 36347/19250 03/04/92 Â£ sr 17097@1=17097 (1 page)
16 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 April 1992	Memorandum and Articles of Association (4 pages)
1 August 1990	Return made up to 12/07/90; full list of members (7 pages)
8 November 1989	Return made up to 03/11/89; full list of members (7 pages)
16 November 1988	Return made up to 04/11/88; full list of members (6 pages)
16 November 1987	Return made up to 06/11/87; full list of members (6 pages)
10 December 1986	Accounts for a medium company made up to 31 October 1985 (13 pages)
10 December 1986	Return made up to 08/11/86; full list of members (6 pages)
6 December 1985	Annual return made up to 26/10/85 (6 pages)
6 December 1985	Annual return made up to 26/10/85 (6 pages)
28 December 1984	Annual return made up to 08/12/84 (3 pages)
28 December 1984	Annual return made up to 08/12/84 (3 pages)
23 December 1983	Annual return made up to 30/10/83 (4 pages)
23 December 1983	Annual return made up to 30/10/83 (4 pages)
13 March 1972	Incorporation (10 pages)

Mitcon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland