Midlothian Innovation And Technology Trust

Company Name	Midlothian Innovation And Technology Trust
Company Status	Dissolved
Company Number	SC224801
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Hamilton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(same day as company formation)
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	11 Bevan Lee Court Dalkeith Midlothian EH22 2DY Scotland

Director Name	Mr Murdo John Mackenzie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ainsdale Lodge Linton Bank Drive West Linton Borders EH46 7DT Scotland

Director Name	Mr Kevin James Scott
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(1 year, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 15 November 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Deanfoot Drive West Linton Peeblesshire EH46 7JF Scotland

Secretary Name	Mr Kevin James Scott
Nationality	British
Status	Closed
Appointed	13 December 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 15 November 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Deanfoot Drive West Linton Peeblesshire EH46 7JF Scotland

Director Name	Mr John Turner Blair
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Scottish
Status	Closed
Appointed	17 November 2010(9 years after company formation)
Appointment Duration	6 years (closed 15 November 2016)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	James Nimmo Maider Dunsmuir
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Councillor
Correspondence Address	13 Barleyknowe Terrace Gorebridge Midlothian EH23 4EY Scotland

Director Name	Bruce Philip Pritchard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 Knowesley Park Haddington East Lothian EH41 3TB Scotland

Director Name	Ian Logan Young
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	8 East London Street Edinburgh Midlothian EH7 4BH Scotland

Secretary Name	Anne Catherine Coyle
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Galachlaw Shot Fairmilehead Edinburgh Midlothian EH10 7JF Scotland

Director Name	Cllr Russell Stuart Imrie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	1 Red Fox Crescent Glencorse Penicuik Midlothian EH26 0RQ Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£919,023
Net Worth	£203,592
Cash	£494
Current Liabilities	£613,304

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 November 2016	Final Gazette dissolved following liquidation (1 page)
15 November 2016	Final Gazette dissolved following liquidation (1 page)
15 August 2016	Notice of final meeting of creditors (4 pages)
15 August 2016	Notice of final meeting of creditors (4 pages)
8 December 2015	Satisfaction of charge 1 in full (1 page)
8 December 2015	Satisfaction of charge 1 in full (1 page)
20 December 2013	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 20 December 2013 (2 pages)
13 November 2013	Notice of winding up order (1 page)
13 November 2013	Court order notice of winding up (1 page)
13 November 2013	Notice of winding up order (1 page)
13 November 2013	Court order notice of winding up (1 page)
9 October 2013	Termination of appointment of Russell Imrie as a director (1 page)
9 October 2013	Termination of appointment of Russell Imrie as a director (1 page)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
24 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
24 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
1 November 2011	Annual return made up to 31 October 2011 no member list (6 pages)
1 November 2011	Annual return made up to 31 October 2011 no member list (6 pages)
6 September 2011	Full accounts made up to 31 October 2010 (17 pages)
6 September 2011	Full accounts made up to 31 October 2010 (17 pages)
26 November 2010	Annual return made up to 31 October 2010 no member list (6 pages)
26 November 2010	Annual return made up to 31 October 2010 no member list (6 pages)
17 November 2010	Appointment of Mr John Turner Blair as a director (2 pages)
17 November 2010	Appointment of Mr John Turner Blair as a director (2 pages)
2 November 2010	Full accounts made up to 31 October 2009 (17 pages)
2 November 2010	Full accounts made up to 31 October 2009 (17 pages)
25 October 2010	Termination of appointment of Ian Young as a director (1 page)
25 October 2010	Termination of appointment of Ian Young as a director (1 page)
22 January 2010	Full accounts made up to 31 October 2008 (17 pages)
22 January 2010	Full accounts made up to 31 October 2008 (17 pages)
9 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
9 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
6 November 2009	Director's details changed for Councillor Russell Stuart Imrie on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Councillor Russell Stuart Imrie on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for M.P. David Hamilton on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Logan Young on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Logan Young on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Kevin James Scott on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Murdo John Mackenzie on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for M.P. David Hamilton on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Councillor Russell Stuart Imrie on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Kevin James Scott on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Murdo John Mackenzie on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Murdo John Mackenzie on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Logan Young on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for M.P. David Hamilton on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Kevin James Scott on 6 November 2009 (2 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 November 2008	Full accounts made up to 31 October 2007 (16 pages)
5 November 2008	Full accounts made up to 31 October 2007 (16 pages)
4 November 2008	Annual return made up to 31/10/08 (3 pages)
4 November 2008	Annual return made up to 31/10/08 (3 pages)
5 November 2007	Annual return made up to 31/10/07 (2 pages)
5 November 2007	Annual return made up to 31/10/07 (2 pages)
5 September 2007	Full accounts made up to 31 October 2006 (16 pages)
5 September 2007	Full accounts made up to 31 October 2006 (16 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Annual return made up to 31/10/06 (2 pages)
13 December 2006	Annual return made up to 31/10/06 (2 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New secretary appointed (1 page)
29 August 2006	Full accounts made up to 31 October 2005 (17 pages)
29 August 2006	Full accounts made up to 31 October 2005 (17 pages)
2 November 2005	Annual return made up to 31/10/05 (5 pages)
2 November 2005	Annual return made up to 31/10/05 (5 pages)
1 September 2005	Full accounts made up to 31 October 2004 (15 pages)
1 September 2005	Full accounts made up to 31 October 2004 (15 pages)
11 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (5 pages)
11 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (5 pages)
31 August 2004	Full accounts made up to 31 October 2003 (14 pages)
31 August 2004	Full accounts made up to 31 October 2003 (14 pages)
7 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (5 pages)
7 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (5 pages)
1 September 2003	Full accounts made up to 31 October 2002 (13 pages)
1 September 2003	Full accounts made up to 31 October 2002 (13 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
4 November 2002	Annual return made up to 31/10/02 (5 pages)
4 November 2002	Annual return made up to 31/10/02 (5 pages)
24 October 2002	Registered office changed on 24/10/02 from: pentlandfield business park roslin midlothian EH25 9RE (1 page)
24 October 2002	Registered office changed on 24/10/02 from: pentlandfield business park roslin midlothian EH25 9RE (1 page)
5 July 2002	Partic of mort/charge * (6 pages)
5 July 2002	Partic of mort/charge * (6 pages)
25 April 2002	Registered office changed on 25/04/02 from: units 2/3 bush house, bush estate penicuik midlothian EH26 0SB (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Registered office changed on 25/04/02 from: units 2/3 bush house, bush estate penicuik midlothian EH26 0SB (1 page)
25 April 2002	Director's particulars changed (1 page)
31 October 2001	Incorporation (35 pages)
31 October 2001	Incorporation (35 pages)

Midlothian Innovation And Technology Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland