Liquidation
Company Information for MITCON LIMITED
C/O MAZZARS LLP, RESTRUCTURING SERVICES CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC050093
Private Limited Company
Liquidation |
Company Name | |
---|---|
MITCON LIMITED | |
Legal Registered Office | |
C/O MAZZARS LLP, RESTRUCTURING SERVICES CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC050093 | |
---|---|---|
Company ID Number | SC050093 | |
Date formed | 1972-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:21:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MITCON ARCHITECTURAL (GROUP) PTY LTD | Active | Company formed on the 2020-12-04 | ||
MITCON AS | c/o OXX AS Karenlyst Alle 8A OSLO 0255 | Active | Company formed on the 2001-02-02 | |
MITCON BUILDING (GROUP) PTY LTD | QLD 4030 | Active | Company formed on the 2017-02-25 | |
MITCON BUILD PTY LTD | QLD 4121 | Active | Company formed on the 2017-08-04 | |
MITCON COLLECTIVE PTY LTD | Active | Company formed on the 2021-06-16 | ||
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED | KUBERA CHAMAERSSHIVAJI NAGAR PUNE Maharashtra 411005 | ACTIVE | Company formed on the 1982-04-16 | |
MITCON ENGINEERING (GROUP) PTY LTD | Active | Company formed on the 2020-12-04 | ||
MITCON FORMWORK PTY LTD | SA 5076 | Active | Company formed on the 2008-01-14 | |
MITCON GROUP PTY LTD | Active | Company formed on the 2017-04-19 | ||
MITCON GROUP (AUSTRALIA) PTY LTD | QLD 4030 | Active | Company formed on the 2017-06-07 | |
MITCON HOMES PTY LTD | Active | Company formed on the 2017-05-20 | ||
MITCON HOMES PTY LTD | QLD 4030 | Dissolved | Company formed on the 2017-05-20 | |
MITCON INC. | 720 S. ORANGE AVE. SARASOTA FL 34236 | Inactive | Company formed on the 1972-10-19 | |
MITCON INCORPORATED | New Jersey | Unknown | ||
MITCON INFRAPROJECT PRIVATE LIMITED | 401 BHOOMI APTS. BLDG NO. 3 NEHRU ROAD SANTACRUZ EAST NR. JAIN MANDIR MUMBAI Maharashtra 400055 | ACTIVE | Company formed on the 2009-08-26 | |
MITCON INFRATECH INDIA PRIVATE LIMITED | 41/4A F-14 FRIENDS TOWER SANJAY PLACE AGRA Uttar Pradesh 282002 | ACTIVE | Company formed on the 2010-06-30 | |
MITCON LIMITED | 8 LUTTRELSTOWN GREEN CASTLEKNOCK DUBLIN 15 | Dissolved | Company formed on the 1999-12-08 | |
MITCON LLC | Delaware | Unknown | ||
MITCON LLC | Michigan | UNKNOWN | ||
MITCON MANUFACTURING (GROUP) PTY LTD | Active | Company formed on the 2020-12-04 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA ANNE MCCREATH |
||
ALEXANDER ALAN MCCREATH |
||
DOUGLAS YOUNG MITCHELL |
||
EDWINA PATTERSON MITCHELL |
||
RONALD GORDON MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER ALAN MCCREATH |
Company Secretary | ||
ALEXANDER YOUNG MITCHELL |
Director | ||
WILLIAM GARDNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-08 | Active | |
FETTES ACTIVE LIMITED | Director | 2003-03-25 | CURRENT | 1984-10-31 | Active | |
FETTES ENTERPRISES LIMITED | Director | 2001-06-08 | CURRENT | 1998-07-08 | Active | |
MITCHIT LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2018-07-03 |
Date | Document Type | Document Description |
---|---|---|
Error | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM 17/3 Kinnear Road Edinburgh EH3 5PG | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0500930008 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA PATTERSON MITCHELL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 30/05/2018 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 30/05/2018 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 19250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 19250 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 19250 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 19250 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0500930008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MG01s | Particulars of a mortgage or charge / charge no: 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
MG01s | Particulars of a mortgage or charge / charge no: 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA PATTERSON MITCHELL / 01/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SANDRA ANNE MCCREATH | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER MCCREATH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 20 HARVEST ROAD NEWBRIDGE MIDLOTHIAN EH28 8LW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 10 MILLAR PLACE EDINBURGH EH10 5HP | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2023-09-08 |
Appointment of Liquidators | 2023-09-08 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | IAIN SUTHERLAND BAIN |
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 MITCON LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |