MS

MITIE SCIENTIFIC PROJECTS LIMITED

Dissolved

Company number 03961489

Bristol · Incorporated 31 March 2000

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Last updated on 20 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LTD · 31 March 2000 – 10 November 2000

MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LIMITED · 10 November 2000 – 9 July 2002

Company overview

MITIE SCIENTIFIC PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 April 2015 having been incorporated on 31 March 2000. It has changed its name 2 times, most recently from MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LIMITED on 10 November 2000. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activities are electrical installation (SIC 43210), plumbing, heat and air-conditioning installation (SIC 43220) and other specialised construction activities n.e.c. (SIC 43999).

The board consists of three British directors: SKOULDING, Peter Iain Maynard (appointed 23 March 2012), BESWICK, Nigel Lloyd (appointed 25 November 2014) and FORBES, David Michael (appointed 25 November 2014). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2013, on 6 December 2013. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BESWICK, Nigel Lloyd
Director
25 November 2014
FD
FORBES, David Michael
Director
25 November 2014
SP
SKOULDING, Peter Iain Maynard
Director
23 March 2012
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
AR
ALLAN, Richard Friend
Director · Resigned
20 May 2013
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
WD
WILSON, David Albert
Director · Resigned
6 January 2005
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
TM
TIVEY, Michael Anthony
Director · Resigned
27 March 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
CJ
CLIFFORD, John Joseph
Director · Resigned
27 April 2000
BP
BARRY, Peter Gordon
Director · Resigned
27 April 2000
GJ
GORDELIER, John William
Director · Resigned
27 April 2000
BP
BURNETT, Paul Keith
Director · Resigned
27 April 2000
AC
ACHESON, Colin Stewart
Director · Resigned
27 April 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 March 2000
WA
WATERS, Anthony Floyd
Secretary · Resigned
31 March 2000
TD
TELLING, David Malcolm
Director · Resigned
31 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Accounts With Made Up Date
Accounts
6 December 2013 View
Termination Director Company With Name Termination Date
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Appoint Person Director Company With Name Date
Officers
4 July 2013 View
Termination Director Company With Name Termination Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Made Up Date
Accounts
3 January 2013 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Termination Director Company With Name Termination Date
Officers
10 January 2012 View
Termination Director Company With Name Termination Date
Officers
9 January 2012 View
Accounts With Made Up Date
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Made Up Date
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Memorandum Articles
Incorporation
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Capital
1 March 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Capital
22 July 2002 View
Certificate Change Of Name Company
Change Of Name
9 July 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Capital
9 May 2000 View
Legacy
Capital
9 May 2000 View
Resolution
Resolution
9 May 2000 View
Resolution
Resolution
9 May 2000 View
Resolution
Resolution
9 May 2000 View
Resolution
Resolution
9 May 2000 View
Legacy
Officers
31 March 2000 View
Incorporation Company
Incorporation
31 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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