CompaniesInTheUK

MITCHELL & STRUTHERS (CONTRACTS) LIMITED

Company number SC039004 ·

Dissolved

143 filings

Date Filing
11 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
11 Mar 2024 Final Gazette dissolved following liquidation View document
11 Dec 2023 Final account prior to dissolution in MVL (final account attached) · 42 pages View document
5 Dec 2022 Resolutions · 1 page View document
5 Dec 2022 Resolutions View document
7 Nov 2022 Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 · 2 pages View document
4 Nov 2022 Cessation of Mitchell and Struthers Limited as a person with significant control on 2022-11-04 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 4 pages View document
12 Oct 2022 Resolutions View document
12 Oct 2022 Resolutions View document
12 Oct 2022 Memorandum and Articles of Association · 12 pages View document
12 Oct 2022 Resolutions · 1 page View document
12 Oct 2022 Resolutions · 2 pages View document
11 Oct 2022 CAP-SS · 1 page View document
11 Oct 2022 SH20 · 1 page View document
11 Oct 2022 Statement of capital on 2022-10-11 · 5 pages View document
11 Oct 2022 Resolutions · 2 pages View document
11 Oct 2022 Resolutions View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
1 Nov 2021 Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages View document
29 Oct 2021 Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page View document
22 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
9 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
2 Aug 2021 Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page View document
20 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
21 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 View document
29 Jun 2015 DIRECTOR APPOINTED MR JORN VESTERGAARD View document
17 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
26 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jun 2012 DIRECTOR APPOINTED MR RICHARD IAN SYKES View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN View document
3 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
2 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED View document
4 Jan 2010 Annual return made up to 12 October 2009 with full list of shareholders View document
4 Jan 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 10 BELLSLAND DRIVE GLENCAIRN INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA1 4BB View document
7 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 May 2009 SECRETARY RESIGNED HENRIK ANDERSON View document
25 Mar 2009 DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN View document
20 Jan 2009 DIRECTOR'S PARTICULARS JAHANGEER AHMED View document
3 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Feb 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
29 Dec 2007 NEW DIRECTOR APPOINTED View document
29 Dec 2007 DIRECTOR RESIGNED View document
26 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 DIRECTOR RESIGNED View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 SECRETARY RESIGNED View document
6 Jul 2006 NEW SECRETARY APPOINTED View document
31 Mar 2006 DIRECTOR RESIGNED View document
31 Mar 2006 DIRECTOR RESIGNED View document
31 Mar 2006 DIRECTOR RESIGNED View document
15 Dec 2005 AUDITOR'S RESIGNATION View document
1 Dec 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 FORM 244 View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
1 Nov 2005 DIRECTOR RESIGNED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 DIRECTOR RESIGNED View document
20 Dec 2004 DEC MORT/CHARGE ***** View document
3 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
12 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
15 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2003 DEC MORT/CHARGE ***** View document
7 Jul 2003 PARTIC OF MORT/CHARGE ***** View document
17 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
7 Nov 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jun 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
11 Oct 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
11 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: DAMHEAD TARBOLTON ROAD BOGEND, SYMINGTON KILMARNOCK AYRSHIRE KA1 5PJ View document
7 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
7 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
7 Jun 2000 DIRECTOR RESIGNED View document
4 May 2000 PARTIC OF MORT/CHARGE ***** View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
16 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
1 Dec 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Aug 1999 DIRECTOR RESIGNED View document
23 Nov 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Oct 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
21 Nov 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
29 Nov 1995 SECRETARY RESIGNED View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
23 Oct 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS View document
22 Aug 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS View document
13 Oct 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
29 Sep 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View document
29 Sep 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 View document
22 Oct 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 View document
22 Oct 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS View document
16 Oct 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View document
16 Oct 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 View document
31 Oct 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
24 Oct 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 View document
8 Nov 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
8 Nov 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 View document
17 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
11 Oct 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View document
4 Jan 1988 DIRECTOR RESIGNED View document
14 Oct 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
14 Oct 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 View document
8 Oct 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View document
8 Oct 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
7 Oct 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/85 View document
7 Oct 1985 ANNUAL RETURN MADE UP TO 20/09/85 View document
31 Oct 1984 ANNUAL RETURN MADE UP TO 21/09/84 View document
9 Dec 1983 ANNUAL RETURN MADE UP TO 30/09/83 View document
12 Oct 1982 ANNUAL RETURN MADE UP TO 01/10/82 View document
28 Oct 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View document
28 Oct 1981 ANNUAL RETURN MADE UP TO 22/10/81 View document
8 Oct 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/80 View document
14 Nov 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/79 View document