MS

MITCHELL & STRUTHERS (CONTRACTS) LIMITED

Dissolved

Company number SC039004

Livingston · Incorporated 5 July 1963

Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

Landscape service activities · SIC 81300

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

Company history

Previous registered addresses

10 Bellsland Drive Glencairn Industrial Estate Kilmarnock Ayrshire KA1 4BB · until 4 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AJ
AHMED, Jahangeer
Director · Resigned
18 December 2007
AH
ANDERSON, Henrik
Secretary · Resigned
30 June 2006
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
FP
FANE, Peter John
Director · Resigned
5 January 2005
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
5 January 2005
CI
CAMPBELL, Ian
Director · Resigned
1 February 2004
JD
JARDINE, Douglas
Director · Resigned
1 August 2001
SD
STILL, David
Director · Resigned
1 March 2000
HK
HODGE, Kenneth Campbell
Secretary · Resigned
1 July 1995
MR
MITCHELL, Roderick Ramsay
Secretary · Resigned
—
CC
COULTON, Clive
Director · Resigned
—
CD
COULTON, David Edwin
Director · Resigned
—
GT
GLENNIE, Thomas Alfred Cameron
Director · Resigned
—
KJ
KILTIE, John Mckissock
Director · Resigned
—
MI
MITCHELL, Ian Sangster
Director · Resigned
—
MR
MITCHELL, Roderick Ramsay
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
11 December 2023 View
Resolution
Resolution
5 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Memorandum Articles
Incorporation
12 October 2022 View
Resolution
Resolution
12 October 2022 View
Resolution
Resolution
12 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2022 View
Legacy
Capital
11 October 2022 View
Legacy
Insolvency
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Auditors Resignation Company
Auditors
15 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
8 November 2005 View
Miscellaneous
Miscellaneous
8 November 2005 View
Accounts With Accounts Type Medium
Accounts
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Mortgage
20 December 2004 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Medium
Accounts
12 June 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
7 July 2003 View
Accounts With Accounts Type Medium
Accounts
17 June 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Accounts
14 June 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Address
3 May 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Mortgage
4 May 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
29 November 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Officers
22 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Medium
Accounts
29 September 1993 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Medium
Accounts
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Medium
Accounts
16 October 1991 View
Legacy
Annual Return
16 October 1991 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Medium
Accounts
24 October 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Medium
Accounts
8 November 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Officers
4 January 1988 View
Accounts With Accounts Type Medium
Accounts
14 October 1987 View
Legacy
Annual Return
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Legacy
Annual Return
8 October 1986 View
Accounts With Made Up Date
Accounts
7 October 1985 View
Legacy
Annual Return
7 October 1985 View
Legacy
Annual Return
31 October 1984 View
Legacy
Annual Return
9 December 1983 View
Legacy
Annual Return
12 October 1982 View
Accounts With Made Up Date
Accounts
28 October 1981 View
Legacy
Annual Return
28 October 1981 View
Accounts With Made Up Date
Accounts
8 October 1980 View
Accounts With Made Up Date
Accounts
14 November 1979 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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