MITCHELL & STRUTHERS LIMITED

Overview

Company Name	MITCHELL & STRUTHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC031651
Jurisdiction	Scotland
Date of Creation	Jul 10, 1956
Date of Cessation	Mar 11, 2024

Summary

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

What is the purpose of MITCHELL & STRUTHERS LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is MITCHELL & STRUTHERS LIMITED located?

Registered Office Address	Unit D2 Fairways Business Park, Deer Park Avenue EH54 8AF Livingston West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for MITCHELL & STRUTHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MITCHELL & STRUTHERS LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2023

Final account prior to dissolution in MVL (final account attached)

42 pages

LIQ13(Scot)

Dec 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2022	LRESSP

Nov 23, 2022

Notification of Iss Brightspark Limited as a person with significant control on Nov 07, 2022

2 pages

PSC02

Nov 23, 2022

Cessation of Iss Uk Ltd as a person with significant control on Nov 07, 2022

1 pages

PSC07

Oct 24, 2022

Confirmation statement made on Oct 12, 2022 with updates

4 pages

CS01

Oct 11, 2022

Statement of capital on Oct 11, 2022

Capital: GBP 1.00

5 pages

SH19

Oct 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 11, 2022

Memorandum and Articles of Association

12 pages

Oct 11, 2022

legacy

1 pages

SH20

Oct 11, 2022

legacy

1 pages

CAP-SS

Oct 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

Sep 01, 2022

Satisfaction of charge 11 in full

1 pages

MR04

Sep 01, 2022

Satisfaction of charge 10 in full

1 pages

MR04

Sep 01, 2022

Satisfaction of charge 9 in full

1 pages

MR04

Sep 01, 2022

Satisfaction of charge 8 in full

1 pages

MR04

Nov 01, 2021

Appointment of Ms Joanne Roberts as a director on Oct 22, 2021

2 pages

AP01

Oct 29, 2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021

1 pages

TM01

Oct 22, 2021

Confirmation statement made on Oct 12, 2021 with no updates

3 pages

CS01

Aug 09, 2021

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

1 pages

Aug 02, 2021

Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021

1 pages

TM01

Jun 03, 2021

Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021

2 pages

AP01

Mar 05, 2021

Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021

2 pages

AP01

View All Filings

Who are the officers of MITCHELL & STRUTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENISON, Elizabeth Michelle Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	May 21, 2021		Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	England	British	1967-3	Chief Executive Officer	283639230001
ROBERTS, Joanne Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	Oct 22, 2021		Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	England	British	1969-4	Chief Financial Officer	288812580001
ANDERSON, Henrik 14 Hale End Hookheath GU22 0LH Woking Surrey	Mar 17, 2006	May 19, 2009	Secretary	14 Hale End Hookheath GU22 0LH Woking Surrey		Danish		Cfo	108617560001
HARRISON, Susan 10 Sunbury Road Eton SL4 6BA Windsor Berkshire	Jan 05, 2005	Mar 17, 2006	Secretary	10 Sunbury Road Eton SL4 6BA Windsor Berkshire		British			102800720002
HODGE, Kenneth Campbell 10 Gordon Road Netherlee G44 3TW Glasgow Lanarkshire	Jul 01, 1995	Jan 05, 2005	Secretary	10 Gordon Road Netherlee G44 3TW Glasgow Lanarkshire		British			122943870001
MITCHELL, Roderick Ramsay 29 Baird Road Alloway KA7 4PN Ayr Ayrshire		Jul 01, 1995	Secretary	29 Baird Road Alloway KA7 4PN Ayr Ayrshire		British			795330001
AHMED, Jahangeer Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	Dec 18, 2007	Jun 08, 2010	Director	Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	United Kingdom	British	1956-3	Director	73162010004
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Oct 01, 2005	Nov 30, 2011	Director	14 Hale End Hook Heath GU22 0LH Woking Surrey	United Kingdom	Danish	1967-12	C F O	106962600002
BRABIN, Matthew Edward Stanley Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	Aug 01, 2016	Jun 16, 2020	Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	England	British	1965-7	Chief Executive Officer	92458830002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Mar 16, 2009	Nov 13, 2015	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	Finance Director	92458830002
FANE, Peter John Clayfield Cottage Bath Road Colthrop RG18 4NB Thatcham Berkshire	Jan 05, 2005	Dec 18, 2007	Director	Clayfield Cottage Bath Road Colthrop RG18 4NB Thatcham Berkshire		British	1962-8	Director	9023220003
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Jan 05, 2005	Sep 30, 2005	Director	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish	1962-1	Director	85332130001
HAMILTON, Stephanie Louise Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	Feb 22, 2021	Jul 31, 2021	Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	United Kingdom	British	1971-10	Head People & Culture	280463790001
LEIGH, Philip John Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	Feb 28, 2019	Feb 28, 2021	Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	England	British	1967-9	Chief Operating Officer	156680600002
MITCHELL, Ian Sangster Warren Park 4 Monktonhill Road KA10 7EW Troon Ayrshire		Jan 05, 2005	Director	Warren Park 4 Monktonhill Road KA10 7EW Troon Ayrshire		British	1933-12	Agricultural Contractor	795340001
MITCHELL, Roderick Ramsay 29 Baird Road Alloway KA7 4PN Ayr Ayrshire		Jan 05, 2005	Director	29 Baird Road Alloway KA7 4PN Ayr Ayrshire		British	1938-4	Agricultural Contractor	795330001
PATEL, Purvin Kumar Madhusudan Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	Jun 16, 2020	Dec 23, 2020	Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	England	British	1973-9	Chief Executive Officer	271205360001
PLUCNAR JENSEN, Barbara Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	Oct 03, 2016	Feb 28, 2019	Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	England	Danish	1971-7	Chief Financial Officer	216409100001
STILL, David 5 Goldstone Farm View Groveside KT23 4LL Bookham Surrey	Jul 01, 2000	Aug 31, 2007	Director	5 Goldstone Farm View Groveside KT23 4LL Bookham Surrey		British	1969-2	Accountant	115849010001
SYKES, Richard Ian Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian Scotland	Mar 12, 2012	Aug 01, 2016	Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian Scotland	United Kingdom	British	1970-12	Chief Executive Officer	93113770004
VAN DER WAAG, Bruce Andrew Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	May 13, 2019	Oct 22, 2021	Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	England	Dutch	1966-2	Chief Financial Officer	195067340001
VESTERGAARD, Jorn Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	Jun 01, 2015	Oct 03, 2016	Director	Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 West Lothian	United Kingdom	Danish	1968-4	Cfo	198906050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCHELL & STRUTHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iss Brightspark Limited

Nov 07, 2022

Velocity 1, Brooklands Drive

KT13 0SL Weybridge

Velocity 1

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12087539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Iss Uk Ltd

Apr 06, 2016

Genesis Business Park, Albert Drive

GU21 5RW Woking

Iss House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	463951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MITCHELL & STRUTHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 25, 2004 Delivered On Nov 05, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The land lying to the south of high roans farm, sheriff hutton road, strensall (title number NYK67913).
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Nov 05, 2004Registration of a charge (410) Sep 01, 2022Satisfaction of a charge (MR04)
Standard security	Created On Apr 03, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 bellsland drive, kilmarnock.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Apr 18, 2001Registration of a charge (410) Sep 01, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Oct 05, 2000 Delivered On Oct 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as high roans farm, sheriff hutton road, stensall, york.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 12, 2000Registration of a charge (410) Sep 01, 2022Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 25, 2000 Delivered On May 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions May 04, 2000Registration of a charge (410) Sep 01, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Oct 09, 1992 Delivered On Oct 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as high roans farm, sheriff hutton, strensall, north yorkshire. Title no. Nyk 67913.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 1992Registration of a charge (410) Jan 11, 2005Statement of satisfaction of a charge in full or part (419a)
Legal mortgage	Created On Oct 09, 1992 Delivered On Oct 26, 1992	Satisfied	Amount secured All sums due, or to become due by mitchell & struthers (contracts) limited
	Short particulars High roans farm, title number nyk 67913.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 1992Registration of a charge (410) Jan 11, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 28, 1992 Delivered On Jun 16, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/68 john finnie street kilmarnock and ground to rear.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1992Registration of a charge (410) Dec 08, 1999Statement of satisfaction of a charge in full or part (419a) Dec 08, 1999Statement of satisfaction of a charge in full or part (419a) Dec 20, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 28, 1992 Delivered On Jun 16, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1992Registration of a charge (410) Dec 20, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 20, 1979 Delivered On Apr 25, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1979Registration of a charge Dec 20, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MITCHELL & STRUTHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2024	Due to be dissolved on
Nov 29, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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