MITCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2422 May 2024 | Final Gazette dissolved following liquidation |
| 22/05/2422 May 2024 | Final Gazette dissolved following liquidation |
| 22/02/2422 February 2024 | Final account prior to dissolution in MVL (final account attached) |
| 12/09/2312 September 2023 | Registered office address changed from 17/3 Kinnear Road Edinburgh EH3 5PG to C/O Mazzars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-09-12 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 13/02/2313 February 2023 | Satisfaction of charge 7 in full |
| 07/02/237 February 2023 | Satisfaction of charge SC0500930008 in full |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF PSC STATEMENT ON 30/05/2018 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/06/1322 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0500930008 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/07/108 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA PATTERSON MITCHELL / 01/06/2010 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER MCCREATH |
| 12/06/0812 June 2008 | SECRETARY APPOINTED SANDRA ANNE MCCREATH |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 20 HARVEST ROAD NEWBRIDGE MIDLOTHIAN EH28 8LW |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | DEC MORT/CHARGE ***** |
| 30/05/9730 May 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 28/04/9728 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9721 April 1997 | DEC MORT/CHARGE ***** |
| 21/04/9721 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 10 MILLAR PLACE EDINBURGH EH10 5HP |
| 19/08/9619 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 03/06/933 June 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/07/928 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/91 |
| 22/04/9222 April 1992 | £ IC 36347/19250 03/04/92 £ SR 17097@1=17097 |
| 16/04/9216 April 1992 | ALTER MEM AND ARTS 03/04/92 |
| 16/04/9216 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9126 September 1991 | DEC MORT/CHARGE 10955 |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | PARTIC OF MORT/CHARGE 8348 |
| 01/08/901 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89 |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/88 |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | DEC MORT/CHARGE 10627 |
| 23/09/8823 September 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/86 |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS |
| 06/12/856 December 1985 | ANNUAL RETURN MADE UP TO 26/10/85 |
| 06/12/856 December 1985 | ANNUAL RETURN MADE UP TO 26/10/85 |
| 28/12/8428 December 1984 | ANNUAL RETURN MADE UP TO 08/12/84 |
| 28/12/8428 December 1984 | ANNUAL RETURN MADE UP TO 08/12/84 |
| 23/12/8323 December 1983 | ANNUAL RETURN MADE UP TO 30/10/83 |
| 23/12/8323 December 1983 | ANNUAL RETURN MADE UP TO 30/10/83 |
| 13/03/7213 March 1972 | 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 MITCON LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- 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