Mitie McCartney Fire Protection Limited

Company Name	Mitie McCartney Fire Protection Limited
Company Status	Dissolved
Company Number	SC147178
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	The McCartney Group Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stuart Holmes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1995(1 year, 11 months after company formation)
Appointment Duration	21 years, 4 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr William Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(6 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (closed 14 February 2017)
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	23 March 2012(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 February 2017)
Role	Company Director
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(12 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 14 February 2017)
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol Avon BS16 7FH

Director Name	Charles William Aitken
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 12 November 2010)
Role	Company Director
Correspondence Address	35 Duchess Road Rutherglen Glasgow G73 1AU Scotland

Director Name	Mr William Alexander Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	7 Lennox Way Trinity Edinburgh EH5 3HJ Scotland

Secretary Name	Bryan John Boucher-Myers
Nationality	British
Status	Resigned
Appointed	21 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	4 Garvel Road Milngavie Glasgow Lanarkshire G62 7JE Scotland

Director Name	Bryan John Boucher-Myers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(10 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Clifford Stanley Spruce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(10 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 24 August 2003)
Role	Company Director
Correspondence Address	Spring Cottage, The Street Great Hallingbury Bishops Stortford Hertfordshire CM22 7TR

Director Name	David Malcolm Telling
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Meeting House Farm Long Lane Wrington Bristol BS40 5SP

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Stable Block Barley Wood Wrington Bristol BS40 5SA

Director Name	John Joseph Clifford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN

Director Name	Mr Ian Reginald Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(8 years 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(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 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(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	mitie.co.uk

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

82.8k at £1	Mitie Group PLC 99.01% Deferred
82.8k at £0.01	Mitie Group PLC 0.99% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 April 1994	Delivered on: 3 May 1994 Satisfied on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 lawmoor place, glasgow registered under title number gla 45659. Fully Satisfied
1 April 1994	Delivered on: 5 April 1994 Satisfied on: 26 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 13, sherdley road industrial estate, sherdley road, peasley cross, st. Helens, merseyside. Fully Satisfied
1 April 1994	Delivered on: 5 April 1994 Satisfied on: 19 April 2001 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. Fully Satisfied

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 83,597.7 (7 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 83,597.7 (7 pages)
20 April 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 83,597.7 (7 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 83,597.7 (7 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 83,597.7 (7 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 83,597.7 (7 pages)
23 August 2013	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
30 March 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
30 March 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
23 March 2012	Appointment of Peter Iain Maynard Skoulding as a director on 23 March 2012 ANNOTATION Clarification a second filed AP01 was registered on 20/04/2015. (3 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
13 September 2011	Full accounts made up to 31 March 2011 (18 pages)
5 January 2011	Termination of appointment of Bryan Boucher-Myers as a director (1 page)
22 December 2010	Full accounts made up to 31 March 2010 (21 pages)
15 December 2010	Termination of appointment of Charles Aitken as a director (1 page)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
11 December 2009	Director's details changed for Charles William Aitken on 16 November 2009 (2 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Bryan John Boucher-Myers on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stuart Holmes 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)
30 July 2009	Full accounts made up to 31 March 2009 (21 pages)
6 January 2009	Return made up to 01/10/08; full list of members (6 pages)
6 January 2009	Full accounts made up to 31 March 2008 (22 pages)
23 October 2007	Director's particulars changed (1 page)
10 October 2007	Full accounts made up to 31 March 2007 (23 pages)
3 October 2007	Return made up to 01/10/07; full list of members (5 pages)
5 April 2007	Director resigned (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
12 October 2006	Return made up to 01/10/06; full list of members (11 pages)
4 October 2006	Full accounts made up to 31 March 2006 (21 pages)
20 September 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (3 pages)
26 October 2005	Return made up to 01/10/05; full list of members (10 pages)
24 October 2005	Director's particulars changed (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (21 pages)
3 November 2004	Return made up to 27/10/04; full list of members (10 pages)
3 November 2004	Director's particulars changed (1 page)
12 October 2004	Full accounts made up to 31 March 2004 (20 pages)
5 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 November 2003	Return made up to 27/10/03; full list of members (10 pages)
25 October 2003	New director appointed (6 pages)
25 October 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow G43 2DE (1 page)
1 November 2002	Return made up to 27/10/02; full list of members (9 pages)
26 September 2002	Resolutions RES13 ‐ Conversion of shares 12/09/02 (2 pages)
26 September 2002	Â£ nc 150000/151500 12/09/02 (2 pages)
26 September 2002	Ad 12/09/02--------- Â£ si [email protected]=827 Â£ ic 82770/83597 (2 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 September 2002	Full accounts made up to 31 March 2002 (18 pages)
31 July 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
20 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 31 March 2001 (18 pages)
13 November 2001	New director appointed (4 pages)
12 November 2001	Return made up to 27/10/01; full list of members (10 pages)
22 June 2001	Director's particulars changed (1 page)
19 April 2001	Dec mort/charge * (4 pages)
18 April 2001	Dec mort/charge * (4 pages)
23 January 2001	Auditor's resignation (1 page)
13 November 2000	Return made up to 27/10/00; full list of members (11 pages)
22 September 2000	Director's particulars changed (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 31 March 2000 (17 pages)
30 June 2000	Company name changed\certificate issued on 30/06/00 (3 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: 8 lawmoor place dixons blazes industrial estate glasgow G5 0XW (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 June 2000	Memorandum and Articles of Association (18 pages)
26 May 2000	Dec mort/charge * (4 pages)
15 December 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1999	Full accounts made up to 31 March 1999 (17 pages)
25 January 1999	Full accounts made up to 31 March 1998 (16 pages)
3 December 1998	Return made up to 27/10/98; full list of members (8 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (16 pages)
10 November 1997	Return made up to 27/10/97; full list of members (8 pages)
17 January 1997	Full accounts made up to 31 March 1996 (16 pages)
4 November 1996	Return made up to 27/10/96; full list of members (8 pages)
30 October 1995	Return made up to 27/10/95; full list of members (6 pages)
20 October 1995	New director appointed (2 pages)
28 August 1995	Full accounts made up to 31 March 1995 (17 pages)
5 April 1994	Company name changed pacific shelf 553 LIMITED\certificate issued on 05/04/94 (2 pages)

Mitie McCartney Fire Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland