MITIE BUILDING EQUIPMENT LIMITED

Overview

Company Name	MITIE BUILDING EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127274
Jurisdiction	Scotland
Date of Creation	Sep 17, 1990
Date of Cessation	May 27, 2011

Summary

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

What is the purpose of MITIE BUILDING EQUIPMENT LIMITED?

(7499) /

Where is MITIE BUILDING EQUIPMENT LIMITED located?

Registered Office Address	35 Duchess Road Rutherglen G73 1AU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MITIE BUILDING EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
GENERATION BUILDING EQUIPMENT LIMITED	Jul 22, 1997	Jul 22, 1997
SMART AND PROSSER LIMITED	Sep 17, 1990	Sep 17, 1990

What are the latest accounts for MITIE BUILDING EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MITIE BUILDING EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

May 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2011

Application to strike the company off the register

3 pages

DS01

Nov 29, 2010

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2010	Statement of capital on Nov 29, 2010 Capital: GBP 2	SH01

Oct 12, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Dec 15, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Nov 10, 2009

Director's details changed for Mr James Ian Clarke on Nov 10, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Suzanne Claire Baxter on Nov 05, 2009

2 pages

CH01

Sep 01, 2009

legacy

4 pages

363a

Jan 19, 2009

Accounts made up to Mar 31, 2008

4 pages

Jan 06, 2009

legacy

3 pages

363a

Dec 18, 2008

legacy

2 pages

288a

Oct 23, 2007

legacy

1 pages

288c

Oct 10, 2007

Accounts made up to Mar 31, 2007

4 pages

Sep 03, 2007

legacy

2 pages

363a

Apr 05, 2007

legacy

1 pages

288b

Dec 28, 2006

legacy

1 pages

288c

Dec 28, 2006

legacy

1 pages

288c

Nov 13, 2006

Accounts made up to Mar 31, 2006

4 pages

Sep 22, 2006

legacy

6 pages

363a

Sep 20, 2006

legacy

2 pages

288a

Jul 28, 2006

legacy

1 pages

288b

May 25, 2006

legacy

3 pages

288a

Sep 30, 2005

Accounts made up to Mar 31, 2005

4 pages

Sep 30, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of MITIE BUILDING EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon	Jun 30, 2006		Secretary	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon					114537130001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	Company Director	113058450002
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 16, 2008		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1975-3	Accountant	135276530001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003		Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Finance Director	39857280003
ROBSON, Evelyn W 7 Dumfries Crescent ML6 9XH Airdrie Lanarkshire	Sep 17, 1990	Feb 26, 1992	Secretary	7 Dumfries Crescent ML6 9XH Airdrie Lanarkshire		British			345620001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	May 04, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British			69836440002
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Aug 21, 1995	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British			90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol	Feb 26, 1992	Mar 31, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol		British			940440001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 17, 1990	Sep 17, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
COWELL, James Laird 96 Cromarty Road ML6 9RZ Airdrie Lanarkshire	Sep 17, 1990	Mar 23, 1992	Director	96 Cromarty Road ML6 9RZ Airdrie Lanarkshire		British	1922-4	Manager	1232090001
KITTOW, John Anthony 205 Ilchester Crescent Bedminster Down BS13 7HS Bristol Avon	Feb 26, 1992	Aug 28, 1997	Director	205 Ilchester Crescent Bedminster Down BS13 7HS Bristol Avon		British	1936-12	Accountant	19179700001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2001	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	Director	1517500002
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Jul 27, 1992	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	Director	15023940001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 17, 1990	Sep 17, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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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