In Administration
Administrative Receiver
Administrative Receiver
Company Information for MITCHELL ENGINEERING GROUP LIMITED
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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MITCHELL ENGINEERING GROUP LIMITED | |
Legal Registered Office | |
C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Other companies in KA12 | |
Company Number | SC272411 | |
---|---|---|
Company ID Number | SC272411 | |
Date formed | 2004-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2021-01-31 | |
Account next due | 31/10/2022 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-14 11:56:59 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MITCHELL ENGINEERING GROUP LLC | 8501 LAUREL LAKES BLVD NAPLES FL 34119 | Inactive | Company formed on the 2011-05-09 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MCKEOWN |
||
ADAM BRUCE |
||
JOSEPH PATRICK ELDER |
||
JAMES HOUSTOUN |
||
ROBERT MCKEOWN |
||
IAN MCEWAN STEVEN |
||
JAMES SINCLAIR STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM ALAN CAIRNS |
Director | ||
MARTIN SUMMERS DOUGALL |
Director | ||
PETER JOHNSTON MCLEAN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEBANK ENGINEERING LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1988-01-25 | Dissolved 2017-12-19 | |
MITCHELL FABRICATIONS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1989-04-25 | Dissolved 2017-12-19 | |
MITCHELL GROUP LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1994-10-10 | Dissolved 2017-12-19 | |
ALBA BENDING COMPANY LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2002-10-25 | Dissolved 2017-12-19 | |
MITCHELL ENGINEERING LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1984-05-30 | Active | |
WALKERWELD ENGINEERING LIMITED | Director | 2018-01-17 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
RAILWAY ENGINEERING ASSOCIATES LIMITED | Director | 2016-08-01 | CURRENT | 1989-04-19 | Active | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2012-05-22 | CURRENT | 2012-02-27 | Active | |
AQURATE HANDLING LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-19 | Active | |
NEW WEST PROPERTIES LIMITED | Director | 2004-02-03 | CURRENT | 2004-01-29 | Active | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
MITCHELL GROUP LIMITED | Director | 2007-12-17 | CURRENT | 1994-10-10 | Dissolved 2017-12-19 | |
ALBA BENDING COMPANY LIMITED | Director | 2007-12-17 | CURRENT | 2002-10-25 | Dissolved 2017-12-19 | |
ROSEBANK ENGINEERING LIMITED | Director | 2007-05-14 | CURRENT | 1988-01-25 | Dissolved 2017-12-19 | |
MITCHELL FABRICATIONS LIMITED | Director | 2007-05-14 | CURRENT | 1989-04-25 | Dissolved 2017-12-19 | |
MITCHELL ENGINEERING LIMITED | Director | 2007-05-14 | CURRENT | 1984-05-30 | Active | |
P & H PLANT LIMITED | Director | 2018-06-01 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-06-01 | CURRENT | 1994-04-15 | Liquidation | |
ELLON PLANT HIRE LIMITED | Director | 2018-06-01 | CURRENT | 2012-02-24 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-06-01 | CURRENT | 2000-12-08 | Active | |
A.B. 2000 LTD. | Director | 2018-06-01 | CURRENT | 1995-02-07 | Active | |
WALKERWELD ENGINEERING LIMITED | Director | 2018-01-17 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
AQURATE HANDLING LIMITED | Director | 2014-07-03 | CURRENT | 2012-04-19 | Active | |
PHOENIX SPECIALIST SOLUTIONS LTD | Director | 2014-01-15 | CURRENT | 2011-12-28 | Active | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2013-11-01 | CURRENT | 2012-02-27 | Active | |
WALKERWELD ENGINEERING LIMITED | Director | 2018-01-17 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
OMTL REALISATIONS LIMITED | Director | 2008-12-11 | CURRENT | 1991-07-03 | Dissolved 2017-12-19 | |
ROSEBANK ENGINEERING LIMITED | Director | 2005-12-16 | CURRENT | 1988-01-25 | Dissolved 2017-12-19 | |
MITCHELL FABRICATIONS LIMITED | Director | 2005-12-16 | CURRENT | 1989-04-25 | Dissolved 2017-12-19 | |
MITCHELL GROUP LIMITED | Director | 2005-12-16 | CURRENT | 1994-10-10 | Dissolved 2017-12-19 | |
ALBA BENDING COMPANY LIMITED | Director | 2005-12-16 | CURRENT | 2002-10-25 | Dissolved 2017-12-19 | |
MITCHELL ENGINEERING LIMITED | Director | 2005-12-16 | CURRENT | 1984-05-30 | Active | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
WALKERWELD ENGINEERING LIMITED | Director | 2015-03-24 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
AQURATE HANDLING LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-19 | Active | |
GARTCOSH LANDWORKS COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 2007-04-30 | Active | |
WALKERWELD ENGINEERING LIMITED | Director | 2018-01-17 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2724110003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE BRIAN HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCEWAN STEVEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724110003 | |
PSC07 | CESSATION OF ADAM BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Walker Mitchell Holdings Ltd as a person with significant control on 2019-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIR STEVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM02 | Termination of appointment of Robert Mckeown on 2018-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEOWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
PSC07 | CESSATION OF JOSEPH PATRICK ELDER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRUCE | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM PO Box G72 7NA 95 Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA United Kingdom | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/01/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Unit 1B 95 Westburn Drive Unit 1B, 95 Westburn Drive Cambuslang Glasgow G72 7NA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR IAN MCEWAN STEVEN | |
AP01 | DIRECTOR APPOINTED MR JAMES SINCLAIR STEVENSON | |
AP01 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | |
AP01 | DIRECTOR APPOINTED MR ADAM BRUCE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 150682 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 150682 | |
AR01 | 25/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 150682 | |
AR01 | 25/08/14 FULL LIST | |
AR01 | 25/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 25/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
169 | GBP IC 200000/190000 30/04/08 GBP SR 10000@1=10000 | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM CAIRNS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
88(2)R | AD 16/12/05--------- £ SI 149998@1 | |
88(2)R | AD 16/12/05--------- £ SI 50000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: RIVERSLEIGH 9 KILWINNING ROAD IRVINE KA12 8RR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-11-26 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITCHELL ENGINEERING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MITCHELL ENGINEERING GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | MITCHELL ENGINEERING GROUP LIMITED | Event Date | 2021-11-26 |
MITCHELL ENGINEERING GROUP LIMITED Company Number: SC272411 Registered office: Unit 1a, 95 Westburn Drive, Cambuslang, G72 7NA (to be changed to c/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |