MITCHELL & STRUTHERS LIMITED

Company number SC031651 · Monitor this company

Dissolved

146 filings

Date	Filing
11 Mar 2024	Final Gazette dissolved following liquidation	View document
11 Mar 2024	Final Gazette dissolved following liquidation · 1 page	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
23 Nov 2022	Cessation of Iss Uk Ltd as a person with significant control on 2022-11-07 · 1 page	View document
23 Nov 2022	Notification of Iss Brightspark Limited as a person with significant control on 2022-11-07 · 2 pages	View document
24 Oct 2022	Confirmation statement made on 2022-10-12 with updates · 4 pages	View document
11 Oct 2022	Resolutions · 2 pages	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	Memorandum and Articles of Association · 12 pages	View document
11 Oct 2022	CAP-SS · 1 page	View document
11 Oct 2022	Resolutions	View document
11 Oct 2022	Resolutions	View document
11 Oct 2022	Resolutions · 2 pages	View document
11 Oct 2022	Resolutions	View document
11 Oct 2022	Resolutions · 1 page	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
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
18 Oct 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
8 Jun 2012	DIRECTOR APPOINTED MR RICHARD IAN SYKES	View document
16 Jan 2012	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	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 10 BELLSLAND DRIVE GLENCAIRN INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA1 4BB	View document
4 Jan 2010	Annual return made up to 12 October 2009 with full list of shareholders	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
23 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
3 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Apr 2008	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
29 Dec 2007	DIRECTOR RESIGNED	View document
29 Dec 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	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
11 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Apr 2006	NEW SECRETARY APPOINTED	View document
10 Apr 2006	SECRETARY 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;SECRETARY'S PARTICULARS CHANGED	View document
8 Nov 2005	NEW DIRECTOR APPOINTED	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	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	DIRECTOR RESIGNED	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
28 Jan 2005	NEW SECRETARY APPOINTED	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
28 Jan 2005	DIRECTOR RESIGNED	View document
28 Jan 2005	SECRETARY RESIGNED	View document
11 Jan 2005	DEC MORT/CHARGE *****	View document
11 Jan 2005	DEC MORT/CHARGE *****	View document
20 Dec 2004	DEC MORT/CHARGE *****	View document
20 Dec 2004	DEC MORT/CHARGE *****	View document
20 Dec 2004	DEC MORT/CHARGE *****	View document
8 Nov 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
5 Nov 2004	PARTIC OF MORT/CHARGE *****	View document
12 Jun 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
29 Oct 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	FULL ACCOUNTS 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	GROUP OF COMPANIES' 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	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
11 Oct 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Oct 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2001	REGISTERED OFFICE CHANGED ON 02/05/01 FROM: TARBOLTON ROAD SYMINGTON AYRSHIRE KA1 5PD	View document
18 Apr 2001	PARTIC OF MORT/CHARGE *****	View document
7 Nov 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
7 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
27 Oct 2000	PURCH PREF ORD SHARES 16/10/00 TRANSFER OF SHARES 16/10/00	View document
23 Oct 2000	� IC 60166/60000 16/10/00 � SR [email protected]=166	View document
12 Oct 2000	PARTIC OF MORT/CHARGE *****	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
4 May 2000	PARTIC OF MORT/CHARGE *****	View document
16 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
16 Dec 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
8 Dec 1999	DEC MORT/CHARGE *****	View document
30 Nov 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
15 Jun 1999	� NC 100000/100170 17/05/99	View document
15 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1999	ADOPT MEM AND ARTS 12/05/99	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	View document
21 Nov 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS	View document
21 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	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	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 30/06/94	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
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
26 Oct 1992	PARTIC OF MORT/CHARGE *****	View document
26 Oct 1992	PARTIC OF MORT/CHARGE *****	View document
22 Oct 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS	View document
22 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92	View document
16 Jun 1992	PARTIC OF MORT/CHARGE *****	View document
16 Jun 1992	PARTIC OF MORT/CHARGE *****	View document
23 Oct 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
16 Oct 1991	ACCOUNTS FOR 'SMALL' 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	GROUP 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	GROUP 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	RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS	View document
11 Oct 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88	View document
14 Oct 1987	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS	View document
14 Oct 1987	GROUP 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 RETURN MADE UP TO 20/09/85	View document
7 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/85	View document
9 Oct 1984	ANNUAL RETURN MADE UP TO 21/09/84	View document
1 Dec 1983	ANNUAL RETURN MADE UP TO 30/09/83	View document
1 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 30/06/83	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
16 Oct 1980	ANNUAL ACCOUNTS MADE UP DATE 30/06/80	View document
21 Apr 1966	ALTERATION TO MEMORANDUM AND ARTICLES	View document