MITIE SCOTGATE LIMITED

Overview

Company Name	MITIE SCOTGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02809256
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1993
Date of Cessation	Apr 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MITIE SCOTGATE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MITIE SCOTGATE LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of MITIE SCOTGATE LIMITED?

Previous Company Names
Company Name	From	Until
SCOTGATE ENGINEERING SERVICES LIMITED	Apr 06, 1994	Apr 06, 1994
SCOTGATE ELECTRICAL ENGINEERS LIMITED	Oct 01, 1993	Oct 01, 1993
DOREPATH LIMITED	Apr 14, 1993	Apr 14, 1993

What are the latest accounts for MITIE SCOTGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MITIE SCOTGATE LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Feb 01, 2022

Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG

2 pages

AD02

Jan 07, 2022

Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on Jan 07, 2022

2 pages

AD01

Jan 07, 2022

Declaration of solvency

5 pages

LIQ01

Jan 07, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2021	LRESSP

Oct 08, 2021

Confirmation statement made on Sep 30, 2021 with updates

4 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Apr 15, 2021

Accounts for a dormant company made up to Mar 31, 2020

9 pages

Nov 30, 2020

Change of details for Mitie Environmental Limited as a person with significant control on Nov 27, 2020

2 pages

PSC05

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

2 pages

CH01

Jan 31, 2020

Appointment of Simon Charles Kirkpatrick as a director on Jan 30, 2020

2 pages

AP01

Annotations
Date	Annotation
Mar 06, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006

Jan 31, 2020

Termination of appointment of Matthew Idle as a director on Jan 29, 2020

1 pages

TM01

Dec 16, 2019

Audit exemption subsidiary accounts made up to Mar 31, 2019

12 pages

Dec 16, 2019

legacy

170 pages

PARENT_ACC

Dec 16, 2019

legacy

1 pages

AGREEMENT2

Dec 16, 2019

legacy

3 pages

GUARANTEE2

Oct 09, 2019

Confirmation statement made on Sep 30, 2019 with updates

4 pages

CS01

Jan 30, 2019

Termination of appointment of Richard John Blumberger as a director on Jan 18, 2019

1 pages

TM01

Jan 30, 2019

Appointment of Matthew Idle as a director on Jan 18, 2019

2 pages

AP01

Jan 02, 2019

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Oct 12, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of MITIE SCOTGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 30, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England				114537130001
DICKINSON, Peter John Goddard Finsbury Square EC2A 1AG London 30	Apr 19, 2017		Director	Finsbury Square EC2A 1AG London 30	England	British	1962-3	229653270003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	286359510001
HARVEY, Andrew Michael 2 High Street Morton PE10 0NR Bourne Lincolnshire	Sep 23, 1993	Dec 19, 2002	Secretary	2 High Street Morton PE10 0NR Bourne Lincolnshire		British		36323380002
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Dec 19, 2002	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		69836440002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Apr 14, 1993	Sep 23, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
ACHESON, Colin Stewart 191 Sycamore Road GU14 6RQ Farnborough Hampshire	Dec 19, 2002	Mar 31, 2008	Director	191 Sycamore Road GU14 6RQ Farnborough Hampshire	England	British	1951-3	48231890002
BARRATT, John Ernest Gorstage School Road, Broughton PE28 3AT Huntingdon Cambridgeshire	Dec 19, 2002	Nov 16, 2006	Director	Gorstage School Road, Broughton PE28 3AT Huntingdon Cambridgeshire		British	1945-6	81754480001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Jan 05, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	137120140004
CLARKE, James Ian Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Nov 05, 2015	Jan 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1975-3	135276530001
HARVEY, Andrew Michael 12 Main Street Tinwell PE9 3UD Rutland Lincolnshire	Sep 23, 1993	Jul 25, 2007	Director	12 Main Street Tinwell PE9 3UD Rutland Lincolnshire		British	1961-6	36323380003
HAWKE, Simon Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Feb 10, 2015	Nov 05, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1977-10	193143080001
HOLLAND, Philip Jeffery Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jan 27, 2017	May 01, 2017	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1965-7	177740210001
HORROCKS, Lee Craige Flat 9 Deveraux House, 2 Tewksbury Close EN4 8AX New Barnet	Apr 01, 2007	Jan 23, 2009	Director	Flat 9 Deveraux House, 2 Tewksbury Close EN4 8AX New Barnet	England	British	1961-8	121727990003
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	254600670001
IRVINE, Ian Robert Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jul 11, 2013	Apr 02, 2014	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1972-7	162709230001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	233739330001
LEO, Peter Alderlands House 55 Broadway Crowland PE6 0BH Peterborough Cambridgeshire	Sep 23, 1993	Dec 19, 2002	Director	Alderlands House 55 Broadway Crowland PE6 0BH Peterborough Cambridgeshire	United Kingdom	British	1954-6	27966680001
MANLEY, Peter Arthur 24 Southfield Drive West Winch PE33 0PF Kings Lynn Norfolk	Jun 28, 2000	Dec 19, 2002	Director	24 Southfield Drive West Winch PE33 0PF Kings Lynn Norfolk		British	1949-10	70882040002
MCENTAGGART, Kevin Anthony Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 19, 2002	Sep 19, 2013	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Uk	British	1951-9	86481590001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Dec 19, 2002	Jan 05, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
MOSLEY, Peter Frederick Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Nov 05, 2015	Jan 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1961-12	74937260002
NEW, Andrew John 15 Laxton Drive Oundle PE8 5TW Peterborough	Jul 09, 2003	Jan 23, 2009	Director	15 Laxton Drive Oundle PE8 5TW Peterborough	United Kingdom	British	1961-10	87319020001
PAYNE, Christopher Richard 8 Monarch Court The Brooms, Emersons Green BS16 7FH Bristol	Jan 05, 2012	Jul 11, 2013	Director	8 Monarch Court The Brooms, Emersons Green BS16 7FH Bristol	England	British	1972-9	238065750001
PETTIFOR, Timothy John Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	Dec 19, 2002	Apr 02, 2007	Director	Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	United Kingdom	British	1953-5	40366940001
REEDMAN, Paul Graham 1 Hall Close NN6 6AJ Naseby Northamptonshire	Dec 19, 2002	Apr 11, 2008	Director	1 Hall Close NN6 6AJ Naseby Northamptonshire		British	1944-4	86032260001
ROSE, Sally Ann The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 27, 2017	May 24, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1973-10	326783960001
SMITH, Stuart Ashley 9 Back Lane Wicken CB7 5YL Ely Cambridgeshire	Dec 19, 2002	Jul 11, 2008	Director	9 Back Lane Wicken CB7 5YL Ely Cambridgeshire	England	British	1961-3	86032150001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Dec 19, 2002	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
STOKES, Richard Mark Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jul 11, 2013	May 08, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1969-10	85329460003
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Dec 19, 2002	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
TIVEY, Michael Anthony 8 Monarch Court The Brooms, Emersons Green BS16 7FH Bristol	Jan 05, 2012	May 20, 2013	Director	8 Monarch Court The Brooms, Emersons Green BS16 7FH Bristol	United Kingdom	British	1970-10	37917060003
WOODWARD, Timothy Nigel 11 Chapel Street Crowland PE6 0AR Peterborough Lincolnshire	May 19, 1994	Oct 09, 2006	Director	11 Chapel Street Crowland PE6 0AR Peterborough Lincolnshire	England	British	1965-5	86512360002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Apr 14, 1993	Jun 03, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE SCOTGATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Dormant (No.2) Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4404561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MITIE SCOTGATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Jan 23, 1998 Delivered On Jan 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a scotgate house dukeshead werrington. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 29, 1998Registration of a charge (395) Oct 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 13, 1995 Delivered On Oct 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a or being scotgate house dukesmead werrington peterborough PE4 6ZN t/n-CB107700. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 17, 1995Registration of a charge (395) Sep 22, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 04, 1994 Delivered On Jul 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1994Registration of a charge (395) Dec 10, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MITIE SCOTGATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2021	Commencement of winding up
Apr 27, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Dec 22, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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