Company NameAlba Bending Company Limited
Company StatusDissolved
Company NumberSC238685
CategoryPrivate Limited Company
Incorporation Date25 October 2002(18 years, 4 months ago)
Dissolution Date19 December 2017 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert McKeown
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2005(3 years, 1 month after company formation)
Appointment Duration12 years (closed 19 December 2017)
RoleEngineer
Country of ResidenceScotland
Correspondence Address10 Overlee Road
Clarkston
Glasgow
G76 8BU
Scotland
Secretary NameMr Robert McKeown
NationalityBritish
StatusClosed
Appointed16 December 2005(3 years, 1 month after company formation)
Appointment Duration12 years (closed 19 December 2017)
RoleEngineer
Country of ResidenceScotland
Correspondence Address10 Overlee Road
Clarkston
Glasgow
G76 8BU
Scotland
Director NameJoseph Patrick Elder
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2007(5 years, 1 month after company formation)
Appointment Duration10 years (closed 19 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Queensby Road
Baillieston
Glasgow
Lanarkshire
G69 6PS
Scotland
Director NameMartin Summers Dougall
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2/1
53 Morrison Street
Glasgow
G5 8LB
Scotland
Director NameAnthony James Mitchell
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBlackburn Mill Farm
Strathaven
Lanarkshire
ML10 6RR
Scotland
Director NameDavid Lewis Mitchell
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address39 Craignethan Road
Giffnock
Glasgow
Lanarkshire
G46 6SJ
Scotland
Director NameHarry Stuart Mitchell
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Broompark Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5DX
Scotland
Secretary NameMartin Summers Dougall
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2/1
53 Morrison Street
Glasgow
G5 8LB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemitchellengineering.co.uk

Location

Registered Address9 Kilwinning Road
Irvine
Ayrshire
KA12 8RR
Scotland
ConstituencyCentral Ayrshire
WardIrvine West
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mitchell Engineering LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2015 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 October 2017First Gazette notice for voluntary strike-off (1 page)
25 September 2017Application to strike the company off the register (3 pages)
16 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
(5 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 December 2008Return made up to 25/10/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 January 2008Director resigned (1 page)
21 January 2008New director appointed (2 pages)
2 November 2007Return made up to 25/10/07; no change of members (7 pages)
20 July 2007Accounts for a small company made up to 31 December 2006 (5 pages)
3 November 2006Return made up to 25/10/06; full list of members (7 pages)
24 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
21 December 2005New secretary appointed;new director appointed (2 pages)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Secretary resigned (1 page)
2 December 2005Return made up to 25/10/05; full list of members (8 pages)
20 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
29 October 2004Return made up to 25/10/04; full list of members (8 pages)
13 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
13 November 2003Return made up to 25/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New secretary appointed;new director appointed (2 pages)
17 December 2002Registered office changed on 17/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
17 December 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Secretary resigned (1 page)
25 October 2002Incorporation (16 pages)