MITIE PROPERTY SERVICES (FORRES) LTD.
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: DOVEHILL FARM 180 RIVERFORD ROAD GLASGOW G43 2DE |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED MITIE PROPERTY SERVICES (SCOTLAN D) LTD. CERTIFICATE ISSUED ON 11/01/00 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | ﾽ NC 100000/200000 29/01/99 |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9915 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/99 |
| 15/02/9915 February 1999 | ADOPT MEM AND ARTS 29/01/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | COMPANY NAME CHANGED MITIE PAINTING & MAINTENANCE SER VICES (NORTH) LTD. CERTIFICATE ISSUED ON 20/04/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/04/969 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 09/04/969 April 1996 | SHARES CONVERTED 26/03/96 |
| 09/04/969 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/967 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 08/03/958 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/958 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/95 |
| 08/03/958 March 1995 | ALTER MEM AND ARTS 01/03/95 |
| 08/03/958 March 1995 | NC INC ALREADY ADJUSTED 01/03/95 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/12/948 December 1994 | COMPANY NAME CHANGED HERITAGE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/12/94 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: REGENT STREET GREENOCK RENFREWSHIRE PA15 1BJ |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 |
| 18/01/9218 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/04/9016 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: RAILWAY ROAD AIRDRIE ML6 9AB |
| 07/04/897 April 1989 | COMPANY NAME CHANGED R.H. DAVIDSON LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 24/07/7024 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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