THOMAS MITCHELL HOMES LIMITED

Overview

Company Name	THOMAS MITCHELL HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC057687
Jurisdiction	Scotland
Date of Creation	May 06, 1975
Date of Cessation	May 03, 2020

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 HOMES LIMITED?

(4521) /

Where is THOMAS MITCHELL HOMES 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 HOMES LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS MITCHELL BUILDERS LIMITED	May 06, 1975	May 06, 1975

What are the latest accounts for THOMAS MITCHELL HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THOMAS MITCHELL HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Bona Vacantia disclaimer	2 pages	BONA

Mar 25, 2024	Bona Vacantia disclaimer	2 pages	BONA

Feb 22, 2022	Bona Vacantia disclaimer	2 pages	BONA

Sep 17, 2020	Bona Vacantia disclaimer	1 pages	BONA

May 03, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 03, 2020	Move from Administration to Dissolution	24 pages	AM23(Scot)

Feb 03, 2020	Administrator's progress report	24 pages	AM10(Scot)

Sep 30, 2019	Administrator's progress report	23 pages	AM10(Scot)

Mar 21, 2019	Administrator's progress report	21 pages	2.20B(Scot)

Feb 21, 2019	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 04, 2018	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Oct 04, 2018	Notice of vacation of office by administrator	5 pages	2.30B(Scot)

Aug 20, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 02, 2018	Administrator's progress report	22 pages	2.20B(Scot)

Feb 19, 2018	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Oct 05, 2017	Administrator's progress report	23 pages	2.20B(Scot)

May 02, 2017	Administrator's progress report	23 pages	2.20B(Scot)

Feb 27, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 03, 2016	Administrator's progress report	22 pages	2.20B(Scot)

Mar 30, 2016	Administrator's progress report	22 pages	2.20B(Scot)

Feb 19, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 30, 2015	Administrator's progress report	23 pages	2.20B(Scot)

Jul 23, 2015	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Jul 23, 2015	Notice of vacation of office by administrator	3 pages	2.30B(Scot)

Mar 30, 2015	Administrator's progress report	22 pages	2.20B(Scot)

View All Filings

Who are the officers of THOMAS MITCHELL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INNES, Iain Baxter 6 Macaulay Place Hazlehead AB15 8FP Aberdeen Aberdeenshire	May 15, 2007		Director	6 Macaulay Place Hazlehead AB15 8FP Aberdeen Aberdeenshire	United Kingdom	Scottish	1961-2	135883300001
MACARTHUR, Bob PH7 3NW Fowlis Wester Auchincarroch Perthshire	Jan 01, 2008		Director	PH7 3NW Fowlis Wester Auchincarroch Perthshire	Scotland	British	1952-2	128176440001
MITCHELL, Alen Thomas 54 Boglily Road KY2 5NF Kirkcaldy Fife			Director	54 Boglily Road KY2 5NF Kirkcaldy Fife	Scotland	British	1952-11	589170001
MITCHELL, Graeme John 22 Southerton Road KY2 5NB Kirkcaldy Fife			Director	22 Southerton Road KY2 5NB Kirkcaldy Fife	Scotland	British	1955-11	589180001
REAY, Graeme Douglas 12 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Jan 01, 2008		Director	12 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	United Kingdom	British	1966-3	126070430001
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
BARBOUR, Theresa 16 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire	Jul 14, 2008	Feb 18, 2010	Director	16 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire	Scotland	British	1959-7	127088430001
HUNTER, Kenneth Adam 45 Myre Crescent Kinghorn KY3 9UB Burntisland Fife	May 31, 1993	Feb 18, 2010	Director	45 Myre Crescent Kinghorn KY3 9UB Burntisland Fife	Scotland	British	1954-10	35774860001
MAXWELL, Clive 12 Brairhill Avenue Dalgety Bay KY11 9UR Dunfermline Fife	May 15, 2007	Jul 31, 2008	Director	12 Brairhill Avenue Dalgety Bay KY11 9UR Dunfermline Fife		British	1955-3	122157390001
MCGILLY, Paul Gerard 10 Valley Gardens KY6 3BF Leslie Fife	May 18, 2005	Mar 06, 2009	Director	10 Valley Gardens KY6 3BF Leslie Fife		British	1961-7	89926800002
MITCHELL, John Alexander 15 Hunter Place AB39 2AZ Stonehaven Kincardineshire	Feb 28, 2000	Aug 06, 2004	Director	15 Hunter Place AB39 2AZ Stonehaven Kincardineshire		British	1948-9	68659940001
MITCHELL, Sarah Hamilton Willowbrae 2 West Fergus Place KY1 1UR Kirkcaldy Fife		Apr 16, 2008	Director	Willowbrae 2 West Fergus Place KY1 1UR Kirkcaldy Fife		British	1926-12	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	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	589160001
RENNIE, Stuart Hyndman 31 Southerton Gardens KY2 5NG Kirkcaldy Fife	May 31, 1993	Jul 31, 2008	Director	31 Southerton Gardens KY2 5NG Kirkcaldy Fife	Scotland	British	1951-6	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	35774880001

View Detailed Information on Officers and People with Significant Control

Does THOMAS MITCHELL HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge over deposit account	Created On Sep 21, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the restricted accounts and the debts.
	Persons Entitled Vindex Trustees Limited
	Transactions Sep 23, 2010Registration of a charge (MG01s)
Standard security	Created On Jul 16, 2009 Delivered On Jul 21, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Old glasgow road, cumbernauld. Glasgow DMB74131.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 21, 2009Registration of a charge (410)
Standard security	Created On Jul 16, 2009 Delivered On Jul 21, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Dalmore mill, auchendinny, penicuik MID88351.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 21, 2009Registration of a charge (410)
Standard security	Created On Jul 16, 2009 Delivered On Jul 21, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.8472 hectares at stenton road, glenrothes FFE1875.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 21, 2009Registration of a charge (410)
Standard security	Created On Jan 06, 2009 Delivered On Jan 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at main street, oakley FFE89210.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (410)
Standard security	Created On Dec 10, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the north side of primrose lane, rosyth, dunfermline FFE10670.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 17, 2008Registration of a charge (410)
Standard security	Created On Dec 10, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects to the south east of springhill brae, crossgates, cowdenbeath FFE68127.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 17, 2008Registration of a charge (410)
Standard security	Created On Sep 26, 2008 Delivered On Oct 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Rectory lane, dysart FFE9294.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 08, 2008Registration 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 Jun 30, 2008 Delivered On Jul 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot of ground at lindsayfield, east kilbride LAN199139.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 08, 2008Registration of a charge (410)
Standard security	Created On Jun 09, 2008 Delivered On Jun 21, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 3.37 acres or thereby lying on or towards the B792 blackburn road, bathgate part and portion of WLN41331 and WLN41361.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 21, 2008Registration of a charge (410)
Standard security	Created On Jan 28, 2008 Delivered On Feb 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of land at lindsayfield, east kilbride formerly part of LAN172155 now part of LAN199139.
	Persons Entitled Miller Homes Limited
	Transactions Feb 05, 2008Registration of a charge (410)
Standard security	Created On Jan 28, 2008 Delivered On Jan 31, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plots H30, H31 & H32 lindsayfield, east kilbride LAN172155.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 31, 2008Registration of a charge (410)
Standard security	Created On Jan 03, 2008 Delivered On Jan 05, 2008	Satisfied	Amount secured The obligations defined in the missives
	Short particulars Area of ground extending 3.37 acres at wester inch, bathgate.
	Persons Entitled Taylor Wimpey Developments Limited
	Transactions Jan 05, 2008Registration of a charge (410) Sep 08, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 17, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Victoria mills, pilmuir street, dunfermline, fife.
	Persons Entitled Bank of Scotland
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Nov 02, 2007 Delivered On Nov 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at smeaton road, kirkcaldy, fife.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 10, 2007Registration of a charge (410)
Standard security	Created On Feb 21, 2007 Delivered On Feb 27, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at pilmuir street and broomhead drive, dunfermline, fife FFE25035 and subjects at broomhead drive, dunfermline, fife FFE83341.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 2007Registration of a charge (410)
Standard security	Created On Oct 19, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Former crystals ice rink, stenton road, glenrothes FFE1875.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 2006Registration of a charge (410)
Standard security	Created On Jul 12, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars Development site at old glasgow road, cumbernauld.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2006Registration of a charge (410)
Standard security	Created On Jul 10, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Development site on the west side of lochend road, gartcosh, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2006Registration of a charge (410)
Standard security	Created On Apr 04, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Dalmore paper mill, dalmore, penicuik.
	Persons Entitled Curtis Fine Papers Limited
	Transactions Apr 22, 2006Registration of a charge (410)
Standard security	Created On Apr 04, 2006 Delivered On Apr 12, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The land known as dalmore paper mill, auchendinny, penicuik, midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 2006Registration of a charge (410)
Standard security	Created On Mar 30, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.346 hectares at john knox road, st andrews FFE54394.
	Persons Entitled The Scottish Ministers
	Transactions Apr 07, 2006Registration of a charge (410)
Standard security	Created On Aug 05, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the west side of scoonie road, leven.
	Persons Entitled Scottish Ministers
	Transactions Aug 10, 2004Registration of a charge (410)
Standard security	Created On May 03, 2002 Delivered On May 14, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground to the west of high street, cowdenbeath.
	Persons Entitled Scottish Homes
	Transactions May 14, 2002Registration of a charge (410)

View Detailed Information on Charges

Does THOMAS MITCHELL HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Administration started
Feb 03, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jul 03, 2015
Alistair Mcalinden 37 Albyn Place AB10 1JB Aberdeen Grampian	practitioner	37 Albyn Place AB10 1JB Aberdeen Grampian
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Sep 27, 2018

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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