MITCHELL ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Move from Administration to Dissolution |
| 08/06/238 June 2023 | Administrator's progress report |
| 20/12/2220 December 2022 | Administrator's progress report |
| 26/10/2226 October 2022 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26 |
| 03/10/223 October 2022 | Notice of extension of period of Administration |
| 28/01/2228 January 2022 | Approval of administrator’s proposals |
| 12/01/2212 January 2022 | Notice of Administrator's proposal |
| 25/11/2125 November 2021 | Registered office address changed from Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2021-11-25 |
| 24/11/2124 November 2021 | Appointment of an administrator |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCKEOWN |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ELDER |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEOWN |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | CESSATION OF ROBERT MCKEOWN AS A PSC |
| 13/11/1813 November 2018 | CESSATION OF JOSEPH PATRICK ELDER AS A PSC |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRUCE |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM PO BOX G72 7NA 95 UNIT 1B, 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA UNITED KINGDOM |
| 27/07/1827 July 2018 | PREVSHO FROM 30/06/2018 TO 31/01/2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JAMES SINCLAIR STEVENSON |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR IAN MCEWAN STEVEN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ADAM BRUCE |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 1B 95 WESTBURN DRIVE UNIT 1B, 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA UNITED KINGDOM |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JAMES HOUSTOUN |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 29/09/1729 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1327 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | ADOPT ARTICLES 13/02/2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1222 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1112 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | GBP IC 200000/190000 30/04/08 GBP SR 10000@1=10000 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR TOM CAIRNS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0522 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0521 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/051 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: RIVERSLEIGH 9 KILWINNING ROAD IRVINE KA12 8RR |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MITCHELL ENGINEERING GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company