MITCHELL GROUP LIMITED
Overview
| Company Name | MITCHELL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153516 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITCHELL GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MITCHELL GROUP LIMITED located?
| Registered Office Address | C/O Riversleigh 9 Kilwinning Road KA12 8RR Irvine |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITCHELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITCHELL EXTRACTION SYSTEMS LIMITED | Oct 10, 1994 | Oct 10, 1994 |
What are the latest accounts for MITCHELL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MITCHELL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Mckeown on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Joseph Patrick Elder on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MITCHELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Robert | Secretary | 10 Overlee Road Clarkston G76 8BU Glasgow | British | 50362310002 | ||||||
| ELDER, Joseph Patrick | Director | 60 Queensby Road Baillieston G69 6PS Glasgow Lanarkshire | United Kingdom | British | 109660190001 | |||||
| MCKEOWN, Robert | Director | 10 Overlee Road Clarkston G76 8BU Glasgow | Scotland | British | 50362310002 | |||||
| MITCHELL, Anthony James | Secretary | Blackburn Mill Farm ML10 6RR Strathaven Lanarkshire | British | 443570003 | ||||||
| MITCHELL, Harry Stuart | Secretary | 5 Broompark Drive Newton Mearns G77 5DX Glasgow Lanarkshire | British | 788790001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DOUGALL, Martin Summers | Director | Flat 2/1 53 Morrison Street G5 8LB Glasgow | British | 39540570004 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MITCHELL, Anthony James | Director | Blackburn Mill Farm ML10 6RR Strathaven Lanarkshire | Scotland | British | 443570003 | |||||
| MITCHELL, David Lewis | Director | 39 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire | British | 788800001 | ||||||
| MITCHELL, Harry Stuart | Director | 5 Broompark Drive Newton Mearns G77 5DX Glasgow Lanarkshire | United Kingdom | British | 788790001 |
Who are the persons with significant control of MITCHELL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mitchell Engineering Group Limited | Oct 10, 2016 | Kilwinning Road KA12 8RR Irvine Riversleigh Scotland | No | ||||
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Natures of Control
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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. - license: CC0