MITCHELL & STRUTHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/12/2311 December 2023 | Final account prior to dissolution in MVL (final account attached) |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 23/11/2223 November 2022 | Cessation of Iss Uk Ltd as a person with significant control on 2022-11-07 |
| 23/11/2223 November 2022 | Notification of Iss Brightspark Limited as a person with significant control on 2022-11-07 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Statement of capital on 2022-10-11 |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 03/11/113 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 10 BELLSLAND DRIVE GLENCAIRN INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA1 4BB |
| 04/01/104 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | SECRETARY RESIGNED HENRIK ANDERSON |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 23/01/0923 January 2009 | DIRECTOR'S PARTICULARS JAHANGEER AHMED |
| 03/11/083 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | AUDITOR'S RESIGNATION |
| 01/12/051 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DEC MORT/CHARGE ***** |
| 11/01/0511 January 2005 | DEC MORT/CHARGE ***** |
| 20/12/0420 December 2004 | DEC MORT/CHARGE ***** |
| 20/12/0420 December 2004 | DEC MORT/CHARGE ***** |
| 20/12/0420 December 2004 | DEC MORT/CHARGE ***** |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0412 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 11/10/0111 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: TARBOLTON ROAD SYMINGTON AYRSHIRE KA1 5PD |
| 18/04/0118 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 27/10/0027 October 2000 | PURCH PREF ORD SHARES 16/10/00 TRANSFER OF SHARES 16/10/00 |
| 23/10/0023 October 2000 | � IC 60166/60000 16/10/00 � SR [email protected]=166 |
| 12/10/0012 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/12/998 December 1999 | DEC MORT/CHARGE ***** |
| 30/11/9930 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | � NC 100000/100170 17/05/99 |
| 15/06/9915 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9915 June 1999 | ADOPT MEM AND ARTS 12/05/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 26/10/9226 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9226 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9222 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 16/06/9216 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9216 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/10/9123 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 |
| 08/11/898 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87 |
| 08/10/868 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/10/857 October 1985 | ANNUAL RETURN MADE UP TO 20/09/85 |
| 07/10/857 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 09/10/849 October 1984 | ANNUAL RETURN MADE UP TO 21/09/84 |
| 01/12/831 December 1983 | ANNUAL RETURN MADE UP TO 30/09/83 |
| 01/12/831 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 12/10/8212 October 1982 | ANNUAL RETURN MADE UP TO 01/10/82 |
| 28/10/8128 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 28/10/8128 October 1981 | ANNUAL RETURN MADE UP TO 22/10/81 |
| 16/10/8016 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 21/04/6621 April 1966 | ALTERATION TO MEMORANDUM AND ARTICLES |
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