MITCHELL ENGINEERING GROUP LIMITED
Company number SC272411 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2023 | Move from Administration to Dissolution · 20 pages | View document |
| 8 Jun 2023 | Administrator's progress report · 26 pages | View document |
| 20 Dec 2022 | Administrator's progress report · 26 pages | View document |
| 26 Oct 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 · 2 pages | View document |
| 3 Oct 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 28 Jan 2022 | Approval of administrator’s proposals · 5 pages | View document |
| 12 Jan 2022 | Notice of Administrator's proposal · 51 pages | View document |
| 25 Nov 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 · 2 pages | View document |
| 24 Nov 2021 | Appointment of an administrator · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCKEOWN | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ELDER | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEOWN | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | CESSATION OF ROBERT MCKEOWN AS A PSC | View document |
| 13 Nov 2018 | CESSATION OF JOSEPH PATRICK ELDER AS A PSC | View document |
| 13 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRUCE | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 4 Sep 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 | View document |
| 27 Jul 2018 | PREVSHO FROM 30/06/2018 TO 31/01/2018 | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Nov 2017 | DIRECTOR APPOINTED MR JAMES SINCLAIR STEVENSON | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR IAN MCEWAN STEVEN | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR ADAM BRUCE | View document |
| 7 Nov 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 | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 29 Sep 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | ADOPT ARTICLES 13/02/2013 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 23 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 23 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | GBP IC 200000/190000 30/04/08 GBP SR 10000@1=10000 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR TOM CAIRNS | View document |
| 10 Mar 2008 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: RIVERSLEIGH 9 KILWINNING ROAD IRVINE KA12 8RR | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 25 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |