MITIE SCOTGATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE SCOTGATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE SCOTGATE LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02809256. The accounts status is DORMANT.
MITIE SCOTGATE LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02809256. The accounts status is DORMANT.
MITIE SCOTGATE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
SCOTGATE ENGINEERING SERVICES LIMITED (until 09/01/2003)
SCOTGATE ENGINEERING SERVICES LIMITED (until 09/01/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
SALLY ANN ROSE | Oct 1973 | British | Director | 2017-01-27 UNTIL 2018-05-24 | RESIGNED |
KEVIN ANTHONY MCENTAGGART | Sep 1951 | British | Director | 2002-12-19 UNTIL 2013-09-19 | RESIGNED |
PETER ARTHUR MANLEY | Oct 1949 | British | Director | 2000-06-28 UNTIL 2002-12-19 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2002-12-19 UNTIL 2012-01-05 | RESIGNED |
MR STUART ASHLEY SMITH | Mar 1961 | British | Director | 2002-12-19 UNTIL 2008-07-11 | RESIGNED |
PETER FREDERICK MOSLEY | Dec 1961 | British | Director | 2015-11-05 UNTIL 2017-01-27 | RESIGNED |
MR ANDREW JOHN NEW | Oct 1961 | British | Director | 2003-07-09 UNTIL 2009-01-23 | RESIGNED |
MR CHRISTOPHER RICHARD PAYNE | Sep 1972 | British | Director | 2012-01-05 UNTIL 2013-07-11 | RESIGNED |
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 2002-12-19 UNTIL 2007-04-02 | RESIGNED |
PAUL GRAHAM REEDMAN | Apr 1944 | British | Director | 2002-12-19 UNTIL 2008-04-11 | RESIGNED |
MR IAN ROBERT IRVINE | Jul 1972 | British | Director | 2013-07-11 UNTIL 2014-04-02 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2002-12-19 UNTIL 2007-03-30 | RESIGNED |
MR RICHARD MARK STOKES | Oct 1969 | British | Director | 2013-07-11 UNTIL 2015-05-08 | RESIGNED |
MR PETER LEO | Jun 1954 | British | Director | 1993-09-23 UNTIL 2002-12-19 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2002-12-19 UNTIL 2006-06-30 | RESIGNED | ||
ANDREW MICHAEL HARVEY | Jun 1961 | British | Secretary | 1993-09-23 UNTIL 2002-12-19 | RESIGNED |
MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2015-11-05 UNTIL 2017-01-27 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-04-14 UNTIL 1993-06-03 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-04-14 UNTIL 1993-09-23 | RESIGNED | ||
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 2002-12-19 UNTIL 2003-10-10 | RESIGNED |
MR TIMOTHY NIGEL WOODWARD | May 1965 | British | Director | 1994-05-19 UNTIL 2006-10-09 | RESIGNED |
COLIN STEWART ACHESON | Mar 1951 | British | Director | 2002-12-19 UNTIL 2008-03-31 | RESIGNED |
JOHN ERNEST BARRATT | Jun 1945 | British | Director | 2002-12-19 UNTIL 2006-11-16 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-01-05 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
ANDREW MICHAEL HARVEY | Jun 1961 | British | Director | 1993-09-23 UNTIL 2007-07-25 | RESIGNED |
MR SIMON HAWKE | Oct 1977 | British | Director | 2015-02-10 UNTIL 2015-11-05 | RESIGNED |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2017-01-27 UNTIL 2017-05-01 | RESIGNED |
MR LEE CRAIGE HORROCKS | Aug 1961 | British | Director | 2007-04-01 UNTIL 2009-01-23 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR MICHAEL ANTHONY TIVEY | Oct 1970 | British | Director | 2012-01-05 UNTIL 2013-05-20 | RESIGNED |
MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2009-05-11 UNTIL 2014-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Dormant (No.2) Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |