MITCHELL THORNTON LIMITED

Overview

Company Name	MITCHELL THORNTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160589
Jurisdiction	Scotland
Date of Creation	Sep 22, 1995
Date of Cessation	Nov 01, 2019

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 THORNTON LIMITED?

(7011) /

Where is MITCHELL THORNTON 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 MITCHELL THORNTON LIMITED?

Previous Company Names
Company Name	From	Until
THORNTON MITCHELL LIMITED	Sep 22, 1995	Sep 22, 1995

What are the latest accounts for MITCHELL THORNTON LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for MITCHELL THORNTON LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2019

Final account prior to dissolution in CVL

19 pages

LIQ14(Scot)

Feb 13, 2015

Notice of move from Administration to Creditors Voluntary Liquidation

21 pages

2.25B(Scot)

Oct 01, 2014

Administrator's progress report

18 pages

2.20B(Scot)

Jul 18, 2014

Registration of a charge

MR01

Apr 25, 2014

Registration of charge 1605890020

11 pages

MR01

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)

19 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 08, 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 08, 2010	Statement of capital on Feb 08, 2010 Capital: GBP 11,000	SH01

View All Filings

Who are the officers of MITCHELL THORNTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Alen Thomas 54 Boglily Road KY2 5NF Kirkcaldy Fife	May 08, 1996		Director	54 Boglily Road KY2 5NF Kirkcaldy Fife	Scotland	British	1952-11	589170001
MITCHELL, Graeme John 22 Southerton Road KY2 5NB Kirkcaldy Fife	May 08, 1996		Director	22 Southerton Road KY2 5NB Kirkcaldy Fife	Scotland	British	1955-11	589180001
MCFARLANE, Peter 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	May 08, 1996	May 08, 1996	Secretary	34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife		British		65000370003
MCFARLANE, Peter 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	May 08, 1996	Jul 02, 2010	Secretary	34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife		British		65000370003
CAESAR & HOWIE 29 George Street EH48 1PQ Bathgate West Lothian	Sep 22, 1995	May 08, 1996	Secretary	29 George Street EH48 1PQ Bathgate West Lothian				20360001
MCFARLANE, Peter 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	Sep 22, 1995	May 08, 1996	Director	34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	Scotland	British	1953-3	65000370003

View Detailed Information on Officers and People with Significant Control

Does MITCHELL THORNTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 10, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Creditors interest in standard security over title number FFE17627.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
Standard security	Created On Jul 16, 2009 Delivered On Jul 21, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Ridge way, donibristle industrial estate, dunfermline FFE65126.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 21, 2009Registration of a charge (410)
Assignation of rents	Created On Feb 03, 2009 Delivered On Feb 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Leases over 3,4 & 12 haig business park, markinch, fife & unit 4, dunlop court, deans, livingston.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 12, 2009Registration of a charge (410)
Standard security	Created On Sep 24, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot CG35 crystal gait, glenrothes FFE1875.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 04, 2008Registration of a charge (410)
Assignation of rents	Created On Jul 18, 2008 Delivered On Aug 07, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Haig business park, markinch, glenrothes FFE17627, transcript mill, markinch, FFE25871, huntsman's house, huntsman's road, cadham, glenrothes FFE88041, caputhall road, deans, livingston WLN22477.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 07, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Formerly plot CV12, cumbernauld village, cumbernauld now 23 bluebell walk, the village, cumbernauld.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Woodend industrial estate, cowdenbeath FFE61565.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The industrial site at smeaton road, kirkcaldy, fife FFE87772.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Formerly plot PG4, primrose lane, rosyth now 2 caledonia court, rosyth FFE90543.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Haig business park, markinch, glenrothes FFE17627.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Transcript mill, markinch FFE25871.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Huntsman's house, huntsman's road, cadham, glenrothes FFE88041.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Formerly plot PG13 primrose lane rosyth fife now 20 caledonia court, rosyth FFE90545.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Jul 02, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Formerly plot G1 primrose lane rosyth fife now 2 jutland street, rosyth FFE90544.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2008Registration of a charge (410)
Standard security	Created On Apr 18, 2007 Delivered On Apr 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in lease over FFE15015 FFE69433 FFE71032 FFE77702 block 4 donibristle industrial estate under exception.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2007Registration of a charge (410)
Standard security	Created On Apr 18, 2007 Delivered On Apr 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in lease over FFE15015 FFE69433 FFE71032 FFE77702 block 4 donibristle industrial estate under exception.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2007Registration of a charge (410)
Standard security	Created On Aug 08, 2000 Delivered On Aug 28, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at dunlop square, livingston, west lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 2000Registration of a charge (410)
Bond & floating charge	Created On Jan 30, 1997 Delivered On Feb 06, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 1997Registration of a charge (410)

View Detailed Information on Charges

Does MITCHELL THORNTON 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
Nov 01, 2019	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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