Mitchell Group Limited

Company Name	Mitchell Group Limited
Company Status	Dissolved
Company Number	SC153516
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months 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(11 years, 2 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(11 years, 2 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	17 December 2007(13 years, 2 months after company formation)
Appointment Duration	10 years (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Queensby Road Baillieston Glasgow Lanarkshire G69 6PS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Harry Stuart Mitchell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland

Secretary Name	Anthony James Mitchell
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackburn Mill Farm Strathaven Lanarkshire ML10 6RR Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Martin Summers Dougall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	Flat 2/1 53 Morrison Street Glasgow G5 8LB Scotland

Director Name	Anthony James Mitchell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2005)
Role	Company Director
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	26 March 1999(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	39 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Secretary Name	Harry Stuart Mitchell
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 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

Contact

Website	mitchellengineering.co.uk

Location

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

Shareholders

2 at £1	Mitchell Engineering Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

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)
27 September 2017	Application to strike the company off the register (2 pages)
16 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Robert Mckeown on 10 October 2009 (2 pages)
23 November 2009	Director's details changed for Joseph Patrick Elder on 10 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
5 November 2007	Return made up to 10/10/07; no change of members (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
24 October 2006	Return made up to 10/10/06; full list of members (7 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	Director resigned (1 page)
24 October 2005	Return made up to 10/10/05; full list of members (8 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 October 2004	Return made up to 10/10/04; full list of members (8 pages)
13 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 October 2002	Return made up to 10/10/02; full list of members (8 pages)
24 October 2001	Return made up to 10/10/01; full list of members (7 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Return made up to 10/10/00; full list of members (7 pages)
21 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 October 1998	Return made up to 10/10/98; full list of members (6 pages)
5 December 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 October 1997	Return made up to 10/10/97; no change of members (4 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
22 October 1996	Return made up to 10/10/96; no change of members (4 pages)
16 August 1996	Full accounts made up to 31 October 1995 (8 pages)
7 November 1995	Return made up to 10/10/95; full list of members (8 pages)
7 November 1995	New secretary appointed (2 pages)
1 November 1995	Company name changed mitchell extraction systems limi ted\certificate issued on 02/11/95 (4 pages)
10 October 1994	Incorporation (16 pages)

Mitchell Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland