ME

MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED

Dissolved

Company number 04655076

Bristol · Incorporated 3 February 2003

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


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

Company history

Previous company names

MITIE (29) LIMITED · 3 February 2003 – 9 September 2003

Company overview

MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED was a private limited company incorporated on 3 February 2003 and registered in England and Wales and dissolved on 21 March 2017. It changed its name from MITIE (29) LIMITED on 3 February 2003. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activities are electrical installation (SIC 43210) and plumbing, heat and air-conditioning installation (SIC 43220).

The board consists of two British directors: RIDLEY, Justin (appointed 20 March 2012) and ROBSON, William (appointed 20 March 2012). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2015, were filed on 22 September 2015. Companies House holds 87 filings for this company, most recently a gazette filing on 21 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
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

RJ
RIDLEY, Justin
Director
20 March 2012
RW
ROBSON, William
Director
20 March 2012
30 June 2006
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
AC
ACHESON, Colin Stewart
Director · Resigned
11 February 2004
WS
WALLACE, Scott Samuel
Director · Resigned
2 February 2004
FD
FREEMAN, David
Director · Resigned
1 February 2004
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SI
STRONG, Ian Mark
Director · Resigned
30 September 2003
MW
MITCHELL, William
Director · Resigned
30 September 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 February 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 February 2003
TD
TELLING, David Malcolm
Director · Resigned
3 February 2003
RC
ROSS, Corina Katherine
Secretary · Resigned
3 February 2003
SI
STEWART, Ian Reginald
Director · Resigned
3 February 2003

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
21 March 2017 View
Gazette Notice Voluntary
Gazette
3 January 2017 View
Dissolution Application Strike Off Company
Dissolution
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 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
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Capital
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Legacy
Capital
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Legacy
Capital
26 October 2003 View
Legacy
Capital
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Certificate Change Of Name Company
Change Of Name
9 September 2003 View
Legacy
Accounts
19 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Incorporation Company
Incorporation
3 February 2003 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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