THOMAS MITCHELL GROUP LIMITED

Overview

Company Name	THOMAS MITCHELL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334169
Jurisdiction	Scotland
Date of Creation	Nov 20, 2007
Date of Cessation	Mar 22, 2018

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 GROUP LIMITED?

(4521) /

Where is THOMAS MITCHELL GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EASTSILVER LIMITED	Nov 20, 2007	Nov 20, 2007

What are the latest filings for THOMAS MITCHELL GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2017

Notice of move from Administration to Dissolution

17 pages

2.26B(Scot)

Oct 01, 2014

Administrator's progress report

15 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)

16 pages

LIQ MISC

Apr 20, 2010

Statement of administrator's proposal

68 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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2010	Statement of capital on Feb 08, 2010 Capital: GBP 30,300	SH01

Feb 08, 2010

Director's details changed for Iain Baxter Innes on Feb 08, 2010

2 pages

CH01

Feb 08, 2010

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

2 pages

CH01

Apr 21, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of THOMAS MITCHELL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INNES, Iain Baxter Redhall House Drive Craiglockhart EH14 1JE Edinburgh 1 Lothian	Dec 01, 2008		Director	Redhall House Drive Craiglockhart EH14 1JE Edinburgh 1 Lothian	United Kingdom	Scottish	1961-2	Company Director	135883300001
MITCHELL, Alen Thomas 54 Boglily Road KY2 5NF Kirkcaldy Fife	Nov 28, 2007		Director	54 Boglily Road KY2 5NF Kirkcaldy Fife	Scotland	British	1952-11	Company Ditrector	589170001
MITCHELL, Graeme Southerton Road KY2 5NB Kirkcaldy 22a Fife	Nov 28, 2007		Director	Southerton Road KY2 5NB Kirkcaldy 22a Fife	Scotland	British	1952-11	Company Director	135848230001
MCFARLANE, Peter 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	Nov 28, 2007	Jul 02, 2010	Secretary	34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife		British		Solicitor	65000370003
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Nov 20, 2007	Nov 28, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
MCGILLY, Paul Gerard 6/8 Carlyle Road KY1 1DA Kirkcaldy Fife	Jan 01, 2008	Mar 06, 2009	Director	6/8 Carlyle Road KY1 1DA Kirkcaldy Fife	Scotland	British	1961-7	Accountant	127731960001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 20, 2007	Nov 28, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Does THOMAS MITCHELL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does THOMAS MITCHELL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Administration started
Feb 12, 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
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

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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