Mitchell Fabrications Limited

Company Name	Mitchell Fabrications Limited
Company Status	Dissolved
Company Number	SC117477
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

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 Robert McKeown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(16 years, 7 months after company formation)
Appointment Duration	12 years (closed 19 December 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Overlee Road Clarkston Glasgow G76 8BU Scotland

Secretary Name	Mr Robert McKeown
Nationality	British
Status	Closed
Appointed	16 December 2005(16 years, 7 months after company formation)
Appointment Duration	12 years (closed 19 December 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Overlee Road Clarkston Glasgow G76 8BU Scotland

Director Name	Joseph Patrick Elder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(18 years after company formation)
Appointment Duration	10 years, 7 months (closed 19 December 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	60 Queensby Road Baillieston Glasgow Lanarkshire G69 6PS Scotland

Secretary Name	Harry Stuart Mitchell
Nationality	British
Status	Resigned
Appointed	01 February 1990(9 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 16 December 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland

Director Name	Anthony James Mitchell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1990(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 16 December 2005)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Blackburn Mill Farm Strathaven Lanarkshire ML10 6RR Scotland

Director Name	David Lewis Mitchell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1990(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 16 December 2005)
Role	Engineer
Correspondence Address	39 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Harry Stuart Mitchell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1990(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland

Director Name	Martin Summers Dougall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	Flat 2/1 53 Morrison Street Glasgow G5 8LB Scotland

Contact

Website	mitchellengineering.co.uk

Location

Registered Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Shareholders

184.5k at £1	Mitchell Engineering Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,500

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 March 1990	Delivered on: 30 March 1990 Persons entitled: The Royal Bank of 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

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
17 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 184,500 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 184,500 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 184,500 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
23 May 2008	Return made up to 25/04/08; no change of members (7 pages)
21 January 2008	Director resigned (1 page)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 May 2007	New director appointed (2 pages)
17 May 2007	Return made up to 25/04/07; full list of members (7 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 May 2006	Return made up to 25/04/06; full list of members (7 pages)
21 December 2005	Declaration of assistance for shares acquisition (4 pages)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: rosebank works 10 bridge street cambuslang glasgow G72 7ED (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
20 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 April 2005	Return made up to 25/04/05; full list of members (8 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 May 2004	Return made up to 25/04/04; full list of members (8 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 May 2002	Return made up to 25/04/02; full list of members (8 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 May 2001	Return made up to 25/04/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 May 1999	Return made up to 25/04/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 May 1998	Return made up to 25/04/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 June 1997	Memorandum and Articles of Association (13 pages)
17 June 1997	Return made up to 25/04/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 June 1996	Return made up to 24/04/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
11 September 1995	Return made up to 25/04/95; full list of members (8 pages)
11 September 1995	New director appointed (2 pages)
30 March 1990	Partic of mort/charge 3524 (3 pages)
25 April 1989	Incorporation (16 pages)

Mitchell Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland