THOMAS MITCHELL TIMBER FRAME LIMITED

Overview

Company Name	THOMAS MITCHELL TIMBER FRAME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC038611
Jurisdiction	Scotland
Date of Creation	Apr 01, 1963
Date of Cessation	Jun 12, 2021

Summary

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

What is the purpose of THOMAS MITCHELL TIMBER FRAME LIMITED?

(4521) /
(4525) /

Where is THOMAS MITCHELL TIMBER FRAME LIMITED located?

Registered Office Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THOMAS MITCHELL TIMBER FRAME LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS MITCHELL HOMES LIMITED	Apr 01, 1963	Apr 01, 1963

What are the latest accounts for THOMAS MITCHELL TIMBER FRAME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THOMAS MITCHELL TIMBER FRAME LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2021

Final account prior to dissolution in CVL

21 pages

LIQ14(Scot)

Feb 13, 2015

Notice of move from Administration to Creditors Voluntary Liquidation

20 pages

2.25B(Scot)

Oct 01, 2014

Administrator's progress report

17 pages

2.20B(Scot)

Apr 03, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 03, 2014

Administrator's progress report

44 pages

2.20B(Scot)

Feb 24, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 30, 2014

Administrator's progress report

46 pages

2.20B(Scot)

Mar 27, 2013

Administrator's progress report

36 pages

2.20B(Scot)

Feb 20, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 28, 2012

Administrator's progress report

42 pages

2.20B(Scot)

Feb 28, 2012

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Oct 07, 2011

Administrator's progress report

42 pages

2.20B(Scot)

Feb 22, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 17, 2011

Administrator's progress report

45 pages

2.20B(Scot)

Oct 06, 2010

Administrator's progress report

42 pages

2.20B(Scot)

Jul 05, 2010

Termination of appointment of Peter Mcfarlane as a secretary

2 pages

TM02

May 11, 2010

legacy

1 pages

2.18B(Scot)

Apr 23, 2010

Insolvency filing

Insolvency:form 2.13B(scot)

26 pages

LIQ MISC

Apr 20, 2010

Statement of administrator's proposal

35 pages

2.16B(Scot)

Mar 03, 2010

Registered office address changed from * Southend Thornton Fife KY1 4ED* on Mar 03, 2010

2 pages

AD01

Feb 24, 2010

Appointment of an administrator

13 pages

2.11B(Scot)

Feb 09, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 30,300	SH01

Feb 09, 2010

Director's details changed for William Morton on Feb 08, 2010

2 pages

CH01

Feb 09, 2010

Director's details changed for Graeme John Mitchell on Feb 08, 2010

2 pages

CH01

View All Filings

Who are the officers of THOMAS MITCHELL TIMBER FRAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUNSDON, Stafford Flat 5, 2 Larbourfield EH11 4QY Edinburgh Midlothian	Jan 01, 2008		Director	Flat 5, 2 Larbourfield EH11 4QY Edinburgh Midlothian	Scotland	British	1964-3	Technical Design Director	127730990001
MITCHELL, Alen Thomas 54 Boglily Road KY2 5NF Kirkcaldy Fife			Director	54 Boglily Road KY2 5NF Kirkcaldy Fife	Scotland	British	1952-11	Managing Director	589170001
MITCHELL, Graeme John 22 Southerton Road KY2 5NB Kirkcaldy Fife			Director	22 Southerton Road KY2 5NB Kirkcaldy Fife	Scotland	British	1955-11	Company Director	589180001
MORTON, William Eden Cottage, 1 The Wynd Dunshalt KY14 7HE Cupar Fife	Jan 01, 2008		Director	Eden Cottage, 1 The Wynd Dunshalt KY14 7HE Cupar Fife	Scotland	British	1958-1	Production Director	127731110001
ROWAN, Kenneth 13 Marywell KY1 2RJ Kirkcaldy Fife	Jan 01, 2008		Director	13 Marywell KY1 2RJ Kirkcaldy Fife	Scotland	British	1960-1	Sales Director	127731140001
MCFARLANE, Peter 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	Jan 01, 1989	Jul 02, 2010	Secretary	34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife		British			65000370003
HUNTER, Kenneth Adam 45 Myre Crescent Kinghorn KY3 9UB Burntisland Fife	May 31, 1993	Jan 01, 2008	Director	45 Myre Crescent Kinghorn KY3 9UB Burntisland Fife	Scotland	British	1954-10	Construction Director	35774860001
MCGILLY, Paul Gerard 10 Valley Gardens KY6 3BF Leslie Fife	May 14, 2003	Mar 06, 2009	Director	10 Valley Gardens KY6 3BF Leslie Fife		British	1961-7	Accountant	89926800002
MITCHELL, Sarah Hamilton Willowbrae 2 West Fergus Place KY1 1UR Kirkcaldy Fife		Apr 16, 2009	Director	Willowbrae 2 West Fergus Place KY1 1UR Kirkcaldy Fife		British	1926-12	Company Director	589150001
MITCHELL, Thomas Willowbrae 2 West Fergus Place KY1 1UR Kirkcaldy Fife		Oct 28, 2006	Director	Willowbrae 2 West Fergus Place KY1 1UR Kirkcaldy Fife		British	1921-11	Company Director	589140001
MOTION, William Ducat Ford 155 Bennochy Road KY2 5TT Kirkcaldy Fife		Sep 24, 1993	Director	155 Bennochy Road KY2 5TT Kirkcaldy Fife		British	1928-9	Manager	589160001
PARKER, David 8 Elm Walk Bearsden G61 3BQ Glasgow	Jan 01, 2008	Jul 31, 2008	Director	8 Elm Walk Bearsden G61 3BQ Glasgow		British	1953-2	Managing Director	62725630002
RENNIE, Stuart Hyndman 31 Southerton Gardens KY2 5NG Kirkcaldy Fife	May 31, 1993	Jan 01, 2008	Director	31 Southerton Gardens KY2 5NG Kirkcaldy Fife	Scotland	British	1951-6	Sales And Marketing	35774840001
ROBB, Alexander 8 Cairngorm Crescent KY2 5RF Kirkcaldy Fife	May 31, 1993	May 13, 2003	Director	8 Cairngorm Crescent KY2 5RF Kirkcaldy Fife		British	1938-5	Finance Director	35774880001

View Detailed Information on Officers and People with Significant Control

Does THOMAS MITCHELL TIMBER FRAME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 16, 2009 Delivered On Jul 21, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending 6.767 acres lying at the south end of the village of thornton - see form 410 for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 21, 2009Registration of a charge (410)
Floating charge	Created On Aug 25, 2008 Delivered On Sep 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 12, 2008Registration of a charge (410)
Standard security	Created On Jul 04, 1984 Delivered On Jul 12, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at southerton nurseries raith estate kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 1984Registration of a charge
Standard security	Created On Feb 22, 1984 Delivered On Mar 01, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars All whole areas of ground at southerton nursery raith estate kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 01, 1984Registration of a charge
Standard security	Created On Feb 02, 1984 Delivered On Jun 12, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at brooksby queens terr st andrews.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 12, 1984Registration of a charge
Standard security	Created On Jul 16, 1974 Delivered On Jul 23, 1974	Outstanding	Amount secured All sums due or to become due under personal bond dated 28/3/74
	Short particulars Area of ground extending to 17.32 acres part of the farm of groam in the parish of kirkhill and county of inverness field or enclosure extending to 13.203 acres at mournipea, in the burgh of auchtermuchty and county of fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 1974Registration of a charge
Standard security	Created On Jun 26, 1974 Delivered On Jul 05, 1974	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at sandy brae kennoway fife (22.578 acres).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 1974Registration of a charge Oct 05, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 01, 1972 Delivered On May 09, 1972	Outstanding	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 May 09, 1972Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does THOMAS MITCHELL TIMBER FRAME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Administration started
Feb 13, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh		Feb 13, 2015
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh		Feb 13, 2015

Date	Type
Feb 13, 2015	Commencement of winding up
Jun 12, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Feb 13, 2015
Gary Steven Fraser Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Feb 13, 2015

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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