MITIE SCOTGATE LIMITED
Company number 02809256 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Jan 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 1 Feb 2022 | Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 7 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jan 2022 | Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Resolutions · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MATTHEW IDLE | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 | View document |
| 15 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 | View document |
| 14 Feb 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MITIE ENVIRONMENTAL LIMITED / 12/02/2018 | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR PETER DICKINSON | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED SALLY ANN ROSE | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 12 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR JAMES IAN CLARKE | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKE | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | View document |
| 2 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR SIMON HAWKE | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED | View document |
| 25 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCENTAGGART | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE | View document |
| 7 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS, EMERSONS GREEN BRISTOL BS16 7FH | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED IAN IRVINE | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED RICHARD MARK STOKES | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MICHAEL ANTHONY TIVEY | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 17 Dec 2009 | TERMINATE SEC APPOINTMENT | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MCENTAGGART / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED | View document |
| 5 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW NEW | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LEE HORROCKS | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL REEDMAN | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STUART SMITH | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN ACHESON | View document |
| 4 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | S366A DISP HOLDING AGM 14/03/05 | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK LONG LANE, WRINGTON WRINGTON BRISTOL BS40 5SA | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 8 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2003 | COMPANY NAME CHANGED SCOTGATE ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 09/01/03 | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: GARRICK HOUSE 76/80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST | View document |
| 24 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 10 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1996 | ALTER MEM AND ARTS 15/03/96 | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | 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 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 25 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | COMPANY NAME CHANGED SCOTGATE ELECTRICAL ENGINEERS LI MITED CERTIFICATE ISSUED ON 06/04/94 | View document |
| 11 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1993 | ALTER MEM AND ARTS 23/09/93 | View document |
| 30 Sep 1993 | COMPANY NAME CHANGED DOREPATH LIMITED CERTIFICATE ISSUED ON 01/10/93 | View document |
| 29 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 29 Sep 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |