Mitchell Dey Norton Limited

Company Name	Mitchell Dey Norton Limited
Company Status	Dissolved
Company Number	SC195486
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Stuart Jackson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland

Secretary Name	Mrs Ceri Evonne Jackson De Azevedo
Status	Closed
Appointed	01 April 2015(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland

Director Name	Mr Brian Charles Deuchars
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	17 Swanston View Edinburgh Midlothian EH10 7DG Scotland

Secretary Name	Stuart Jackson
Nationality	British
Status	Resigned
Appointed	25 April 2003(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	41 Jarnac Court Soutra Point Dalkeith EH22 1HU Scotland

Secretary Name	Lynne Christine Jackson
Nationality	British
Status	Resigned
Appointed	12 April 2005(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 May 2011)
Role	Company Director
Correspondence Address	8 Craiglockhart Quadrant Edinburgh Midlothian EH14 1HD Scotland

Secretary Name	Mr Stuart Jackson
Status	Resigned
Appointed	05 May 2011(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	17a Main Street Balerno Midlothian EH14 7EQ Scotland

Secretary Name	Morison Bishop (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Secretary Name	Morisons Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(3 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 April 2003)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

400 at £0.2	Stuart Jackson 80.00% Ordinary A
20 at £0.2	Avril Jackson 4.00% Ordinary D
20 at £0.2	Ceri Jackson De Azevedo 4.00% Ordinary D
60 at £0.2	Lynne Jackson 12.00% Ordinary C

Financials

Year	2014
Net Worth	£329,973
Cash	£141,714
Current Liabilities	£21,755

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

16 April 2010	Delivered on: 21 April 2010 Persons entitled: Royal 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

Filing History

2 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 125 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015	Termination of appointment of Stuart Jackson as a secretary on 1 April 2015 (1 page)
24 April 2015	Appointment of Mrs Ceri Evonne Jackson De Azevedo as a secretary on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mrs Ceri Evonne Jackson De Azevedo as a secretary on 1 April 2015 (2 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 125 (4 pages)
24 April 2015	Termination of appointment of Stuart Jackson as a secretary on 1 April 2015 (1 page)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 125 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Stuart Jackson on 10 May 2011 (2 pages)
10 May 2011	Termination of appointment of Lynne Jackson as a secretary (1 page)
10 May 2011	Appointment of Mr Stuart Jackson as a secretary (1 page)
10 May 2011	Registered office address changed from 8 Craiglockhart Quadrant Edinburgh Midlothian EH14 1HD on 10 May 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Stuart Jackson on 20 April 2010 (2 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Return made up to 20/04/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2008	Return made up to 20/04/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 20/04/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 May 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 August 2005	Registered office changed on 04/08/05 from: 41 jarnac court, 2ND floor lower soutra point dalkeith midlothian, EH22 1HU (1 page)
9 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary resigned (11 pages)
27 April 2005	New secretary appointed (2 pages)
22 November 2004	Â£ ic 250/125 26/10/04 Â£ sr [email protected]=125 (1 page)
4 November 2004	Director resigned (1 page)
2 November 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
18 August 2004	New secretary appointed (2 pages)
16 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 April 2004	Return made up to 20/04/04; full list of members (9 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: 41 jarnac court soutra point dalkeith EH22 1HU (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/03 (9 pages)
8 May 2003	Secretary resigned (1 page)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
22 April 2002	Return made up to 20/04/02; full list of members (8 pages)
17 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 July 2001	Return made up to 20/04/01; full list of members (9 pages)
9 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2000	Ad 15/02/00--------- Â£ si [email protected]=50 Â£ ic 800/850 (2 pages)
13 October 1999	Secretary's particulars changed (1 page)
20 April 1999	Incorporation (20 pages)

Mitchell Dey Norton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland