MITIE OLSCOT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
| 03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1319 December 2013 | REDUCE ISSUED CAPITAL 12/12/2013 |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1.00 |
| 19/12/1319 December 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 12/12/13 |
| 16/12/1316 December 2013 | TERMINATE DIR APPOINTMENT |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LARAINE MCBEAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MANNING |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 06/01/116 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MANNING / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 25/09/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 07/08/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: DOVEHILL FARM 180 RIVERFORD ROAD NEWLANDS GLASGOW G43 2DE |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 09/03/02 |
| 21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 16/03/03 TO 31/03/03 |
| 02/07/022 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 10/03/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 11/03/00 |
| 10/11/0010 November 2000 | COMPANY NAME CHANGED MITIE OLSCOT LTD. CERTIFICATE ISSUED ON 13/11/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED OLSCOT LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 13/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 14/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 15/03/97 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 16/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 18/03/95 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | |
| 29/08/9529 August 1995 | |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 19/03/94 |
| 29/06/9429 June 1994 | |
| 29/06/9429 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | DEC MORT/CHARGE ***** |
| 31/10/9331 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 16/03 |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/04/9016 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | AUDITOR'S RESIGNATION |
| 15/11/8915 November 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | 88(2)38470X£1 ORDINARY 030388 |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/05/883 May 1988 | ISSUE OF SHARES 030388 |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | PURCH OWN SHARES 38470 X £1 ORD |
| 23/06/8723 June 1987 | PURCH OWN SHARES 5/6/87 |
| 19/06/8719 June 1987 | PUR OWN SHARES, NOT CAP 050687 |
| 19/06/8719 June 1987 | ALTER MEM AND ARTS 050687 |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/08/7127 August 1971 | PARTICULARS OF MORTGAGE/CHARGE |
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