| Company Name | Mitchell Thornton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC160589 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 1 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alen Thomas Mitchell |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months (closed 01 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Boglily Road Kirkcaldy Fife KY2 5NF Scotland |
| Director Name | Mr Graeme John Mitchell |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months (closed 01 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Southerton Road Kirkcaldy Fife KY2 5NB Scotland |
| Director Name | Mr Peter McFarlane |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 34 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland |
| Secretary Name | Mr Peter McFarlane |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 08 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland |
| Secretary Name | Mr Peter McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 02 July 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland |
| Secretary Name | Caesar & Howie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 29 George Street Bathgate West Lothian EH48 1PQ Scotland |
Location
| Registered Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £1,052,834 |
| Gross Profit | £845,731 |
| Net Worth | £10,364,701 |
| Cash | £200 |
| Current Liabilities | £1,848,200 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 13 February 2015 | Notice of move from Administration to Creditors Voluntary Liquidation (21 pages) |
|---|---|
| 1 October 2014 | Administrator's progress report (18 pages) |
| 25 April 2014 | Registration of charge 1605890020 (11 pages) |
| 3 April 2014 | Notice of extension of period of Administration (1 page) |
| 3 April 2014 | Administrator's progress report (44 pages) |
| 24 February 2014 | Notice of extension of period of Administration (1 page) |
| 30 January 2014 | Administrator's progress report (46 pages) |
| 27 March 2013 | Administrator's progress report (36 pages) |
| 20 February 2013 | Notice of extension of period of Administration (1 page) |
| 28 September 2012 | Administrator's progress report (42 pages) |
| 28 February 2012 | Notice of extension of period of Administration (2 pages) |
| 7 October 2011 | Administrator's progress report (42 pages) |
| 22 February 2011 | Notice of extension of period of Administration (1 page) |
| 17 February 2011 | Administrator's progress report (45 pages) |
| 6 October 2010 | Administrator's progress report (42 pages) |
| 5 July 2010 | Termination of appointment of Peter Mcfarlane as a secretary (2 pages) |
| 11 May 2010 | Notice of result of meeting creditors (1 page) |
| 23 April 2010 | Insolvency:form 2.13B(scot) (19 pages) |
| 20 April 2010 | Statement of administrator's proposal (35 pages) |
| 3 March 2010 | Registered office address changed from Southend Thornton Fife KY1 4ED on 3 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from Southend Thornton Fife KY1 4ED on 3 March 2010 (2 pages) |
| 24 February 2010 | Appointment of an administrator (13 pages) |
| 8 February 2010 | Director's details changed for Alen Thomas Mitchell on 8 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Graeme John Mitchell on 8 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Director's details changed for Graeme John Mitchell on 8 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Director's details changed for Alen Thomas Mitchell on 8 January 2010 (2 pages) |
| 21 July 2009 | Particulars of a mortgage or charge / charge no: 19 (4 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 18 (4 pages) |
| 30 January 2009 | Return made up to 20/09/08; full list of members (10 pages) |
| 23 January 2009 | Return made up to 01/01/09; full list of members (10 pages) |
| 31 December 2008 | Full accounts made up to 29 February 2008 (21 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 19 November 2007 | Return made up to 20/09/07; full list of members (7 pages) |
| 1 November 2007 | Accounts made up to 28 February 2007 (18 pages) |
| 21 April 2007 | Partic of mort/charge * (4 pages) |
| 21 April 2007 | Partic of mort/charge * (4 pages) |
| 19 December 2006 | Full accounts made up to 28 February 2006 (18 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (8 pages) |
| 23 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 3 June 2005 | Accounts for a small company made up to 28 February 2005 (8 pages) |
| 9 September 2004 | Return made up to 22/09/04; full list of members (8 pages) |
| 26 August 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 24 May 2004 | Resolutions
|
| 30 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 2 October 2003 | Return made up to 22/09/03; full list of members (8 pages) |
| 23 May 2003 | Memorandum and Articles of Association (14 pages) |
| 25 November 2002 | Nc inc already adjusted 08/11/02 (1 page) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Ad 08/03/02--------- £ si 200@1 (2 pages) |
| 11 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 22 August 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 14 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 27 September 2000 | Return made up to 22/09/00; full list of members
|
| 28 August 2000 | Partic of mort/charge * (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 26 July 2000 | Ad 28/02/00--------- £ si 10000@1=10000 £ ic 1000/11000 (2 pages) |
| 26 July 2000 | Particulars of contract relating to shares (4 pages) |
| 17 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 15 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 30 September 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 22 September 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 24 February 1997 | Accounting reference date extended from 30/09/96 to 28/02/97 (1 page) |
| 6 February 1997 | Partic of mort/charge * (6 pages) |
| 25 September 1996 | Return made up to 22/09/96; full list of members
|
| 12 September 1996 | Registered office changed on 12/09/96 from: 27/29 george street bathgate west lothian, EH48 1PA (1 page) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Secretary resigned (1 page) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Conve 08/05/96 (1 page) |
| 22 May 1996 | Resolutions
|
| 22 May 1996 | Ad 08/05/96--------- £ si [email protected]=9 £ ic 2/11 (2 pages) |
| 27 October 1995 | Company name changed thornton mitchell LIMITED\certificate issued on 30/10/95 (4 pages) |
| 22 September 1995 | Incorporation (26 pages) |