Mitchell Engineering Group Limited

Company Name	Mitchell Engineering Group Limited
Company Status	Dissolved
Company Number	SC272411
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	14 February 2024 (2 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adam Bruce
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Frank Braaten
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 December 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 February 2024)
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Lee Brian Hanlon
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Martin Summers Dougall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Engineer
Correspondence Address	Flat 2/1 53 Morrison Street Glasgow G5 8LB Scotland

Secretary Name	Peter Johnston McLean
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23a Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland

Director Name	Tom Alan Cairns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Sales Manager
Correspondence Address	4 Pine Avenue Drumsagard Village, Cambuslang Glasgow Lanarkshire G72 7GQ Scotland

Director Name	Joseph Patrick Elder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 year, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 November 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	60 Queensby Road Baillieston Glasgow Lanarkshire G69 6PS Scotland

Director Name	Mr Robert McKeown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 year, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 November 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Overlee Road Clarkston Glasgow G76 8BU Scotland

Secretary Name	Mr Robert McKeown
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 year, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 November 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Overlee Road Clarkston Glasgow G76 8BU Scotland

Director Name	Mr James Houstoun
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(13 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland

Director Name	Mr Ian McEwan Steven
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland

Director Name	Mr James Sinclair Stevenson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mitchellengineering.co.uk

Location

Registered Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Shareholders

112k at £1	Robert Mckeown 74.36% Ordinary
38.6k at £1	Joseph Patrick Elder 25.64% Ordinary

Financials

Year	2014
Net Worth	£844,374
Cash	£23,484
Current Liabilities	£233,883

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

9 December 2019	Delivered on: 13 December 2019 Persons entitled: Adam Bruce Classification: A registered charge Outstanding
16 December 2005	Delivered on: 29 December 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 December 2005	Delivered on: 22 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 November 2023	Move from Administration to Dissolution (20 pages)
8 June 2023	Administrator's progress report (26 pages)
20 December 2022	Administrator's progress report (26 pages)
26 October 2022	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022 (2 pages)
3 October 2022	Notice of extension of period of Administration (3 pages)
27 June 2022	Administrator's progress report (21 pages)
28 January 2022	Approval of administrator’s proposals (5 pages)
12 January 2022	Notice of Administrator's proposal (51 pages)
25 November 2021	Registered office address changed from Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 25 November 2021 (2 pages)
24 November 2021	Appointment of an administrator (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
7 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
28 May 2021	Satisfaction of charge SC2724110003 in full (1 page)
30 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
17 December 2019	Termination of appointment of Ian Mcewan Steven as a director on 9 December 2019 (1 page)
17 December 2019	Appointment of Mr Lee Brian Hanlon as a director on 9 December 2019 (2 pages)
17 December 2019	Appointment of Mr Frank Braaten as a director on 9 December 2019 (2 pages)
13 December 2019	Registration of charge SC2724110003, created on 9 December 2019 (13 pages)
29 November 2019	Cessation of Adam Bruce as a person with significant control on 15 November 2019 (1 page)
29 November 2019	Notification of Walker Mitchell Holdings Ltd as a person with significant control on 15 November 2019 (2 pages)
28 November 2019	Termination of appointment of James Sinclair Stevenson as a director on 15 November 2019 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
5 August 2019	Satisfaction of charge 2 in full (1 page)
5 August 2019	Satisfaction of charge 1 in full (1 page)
28 November 2018	Termination of appointment of Robert Mckeown as a director on 23 November 2018 (1 page)
28 November 2018	Termination of appointment of Robert Mckeown as a secretary on 23 November 2018 (1 page)
28 November 2018	Termination of appointment of Joseph Patrick Elder as a director on 23 November 2018 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
13 November 2018	Cessation of Robert Mckeown as a person with significant control on 6 November 2018 (1 page)
13 November 2018	Notification of Adam Bruce as a person with significant control on 6 November 2018 (2 pages)
13 November 2018	Cessation of Joseph Patrick Elder as a person with significant control on 6 November 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
16 October 2018	Termination of appointment of James Houstoun as a director on 11 October 2018 (1 page)
4 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
4 September 2018	Registered office address changed from PO Box G72 7NA 95 Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA United Kingdom to Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA on 4 September 2018 (1 page)
27 July 2018	Previous accounting period shortened from 30 June 2018 to 31 January 2018 (1 page)
30 April 2018	Micro company accounts made up to 30 June 2017 (6 pages)
7 November 2017	Registered office address changed from Unit 1B 95 Westburn Drive Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA United Kingdom to PO Box G72 7NA 95 Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr James Sinclair Stevenson as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Adam Bruce as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr James Houstoun as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Adam Bruce as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr James Sinclair Stevenson as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Ian Mcewan Steven as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr James Houstoun as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Ian Mcewan Steven as a director on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from Unit 1B 95 Westburn Drive Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA United Kingdom to PO Box G72 7NA 95 Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA on 7 November 2017 (1 page)
3 November 2017	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Unit 1B 95 Westburn Drive Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Unit 1B 95 Westburn Drive Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA on 3 November 2017 (1 page)
1 November 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 October 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 150,682 (5 pages)
13 January 2016	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 150,682 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 150,682 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 150,682 (5 pages)
27 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 150,682 (5 pages)
27 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 150,682 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
23 July 2012	Purchase of own shares. (3 pages)
23 July 2012	Purchase of own shares. (3 pages)
22 June 2012	Purchase of own shares. (3 pages)
22 June 2012	Purchase of own shares. (3 pages)
12 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
22 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
23 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
23 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
24 September 2009	Return made up to 25/08/09; full list of members (5 pages)
24 September 2009	Return made up to 25/08/09; full list of members (5 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
7 October 2008	Return made up to 25/08/08; full list of members (5 pages)
7 October 2008	Return made up to 25/08/08; full list of members (5 pages)
21 May 2008	Gbp ic 200000/190000\30/04/08\gbp sr 10000@1=10000\ (2 pages)
21 May 2008	Gbp ic 200000/190000\30/04/08\gbp sr 10000@1=10000\ (2 pages)
7 May 2008	Appointment terminated director tom cairns (1 page)
7 May 2008	Appointment terminated director tom cairns (1 page)
10 March 2008	Return made up to 25/08/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
10 March 2008	Return made up to 25/08/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
12 January 2007	Ad 16/12/05--------- Â£ si 50000@1 (2 pages)
12 January 2007	Ad 16/12/05--------- £ si 149998@1 (2 pages)
12 January 2007	Ad 16/12/05--------- £ si 50000@1 (2 pages)
12 January 2007	Ad 16/12/05--------- Â£ si 149998@1 (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 25/08/06; full list of members (9 pages)
30 August 2006	Return made up to 25/08/06; full list of members (9 pages)
23 February 2006	Alterations to a floating charge (5 pages)
23 February 2006	Alterations to a floating charge (5 pages)
23 February 2006	Alterations to a floating charge (5 pages)
23 February 2006	Alterations to a floating charge (5 pages)
29 December 2005	Partic of mort/charge * (3 pages)
29 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 December 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	Return made up to 25/08/05; full list of members (6 pages)
1 September 2005	Return made up to 25/08/05; full list of members (6 pages)
14 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
2 September 2004	Registered office changed on 02/09/04 from: riversleigh 9 kilwinning road irvine KA12 8RR (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: riversleigh 9 kilwinning road irvine KA12 8RR (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
25 August 2004	Incorporation (17 pages)
25 August 2004	Incorporation (17 pages)

Mitchell Engineering Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland