MS

MITIE SCOTGATE LIMITED

Dissolved

Company number 02809256

London · Incorporated 14 April 1993

30 Finsbury Square, London, EC2A 1AG

Dormant Company · SIC 99999

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

Company history

Previous company names

DOREPATH LIMITED · 14 April 1993 – 1 October 1993

SCOTGATE ELECTRICAL ENGINEERS LIMITED · 1 October 1993 – 6 April 1994

SCOTGATE ENGINEERING SERVICES LIMITED · 6 April 1994 – 9 January 2003

Previous registered addresses

Level 12 the Shard 32 London Bridge Street London England SE1 9SG England · until 7 January 2022

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN · until 12 February 2018

8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH · until 20 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

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

Officers

PM
PEACOCK, Matthew Robert
Director
26 August 2021
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 January 2020
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
HP
HOLLAND, Philip Jeffery
Director · Resigned
27 January 2017
RS
ROSE, Sally Ann
Director · Resigned
27 January 2017
CJ
CLARKE, James Ian
Director · Resigned
5 November 2015
MP
MOSLEY, Peter Frederick
Director · Resigned
5 November 2015
HS
HAWKE, Simon
Director · Resigned
10 February 2015
II
IRVINE, Ian Robert
Director · Resigned
11 July 2013
SR
STOKES, Richard Mark
Director · Resigned
11 July 2013
PC
PAYNE, Christopher Richard
Director · Resigned
5 January 2012
TM
TIVEY, Michael Anthony
Director · Resigned
5 January 2012
MA
MITIE ADMINISTRATION 2 LIMITED
Corporate Director · Resigned
11 May 2009
HL
HORROCKS, Lee Craige
Director · Resigned
1 April 2007
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
NA
NEW, Andrew John
Director · Resigned
9 July 2003
RC
ROSS, Corina Katherine
Secretary · Resigned
19 December 2002
AC
ACHESON, Colin Stewart
Director · Resigned
19 December 2002
BJ
BARRATT, John Ernest
Director · Resigned
19 December 2002
MK
MCENTAGGART, Kevin Anthony
Director · Resigned
19 December 2002
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 December 2002
PT
PETTIFOR, Timothy John
Director · Resigned
19 December 2002
RP
REEDMAN, Paul Graham
Director · Resigned
19 December 2002
SS
SMITH, Stuart Ashley
Director · Resigned
19 December 2002
SI
STEWART, Ian Reginald
Director · Resigned
19 December 2002
TD
TELLING, David Malcolm
Director · Resigned
19 December 2002
MP
MANLEY, Peter Arthur
Director · Resigned
28 June 2000
WT
WOODWARD, Timothy Nigel
Director · Resigned
19 May 1994
HA
HARVEY, Andrew Michael
Secretary · Resigned
23 September 1993
HA
HARVEY, Andrew Michael
Director · Resigned
23 September 1993
LP
LEO, Peter
Director · Resigned
23 September 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 April 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 April 1993

Persons with significant control

PS
Mitie Dormant (No.2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2023 View
Change Sail Address Company With New Address
Address
1 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2022 View
Resolution
Resolution
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2019 View
Legacy
Accounts
16 December 2019 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
15 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Move Registers To Registered Office Company With New Address
Address
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 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 Accounts Type Full
Accounts
15 August 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Termination Secretary Company
Officers
17 December 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
9 June 2009 View
Legacy
Annual Return
5 April 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
28 April 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Medium
Accounts
9 July 2003 View
Auditors Resignation Company
Auditors
8 June 2003 View
Legacy
Annual Return
25 April 2003 View
Memorandum Articles
Incorporation
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
5 February 2003 View
Certificate Change Of Name Company
Change Of Name
9 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Address
24 December 2002 View
Legacy
Accounts
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Mortgage
10 December 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Medium
Accounts
16 July 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Medium
Accounts
30 March 2001 View
Accounts With Accounts Type Medium
Accounts
18 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Mortgage
22 September 1999 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Medium
Accounts
30 July 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Small
Accounts
26 January 1997 View
Accounts With Accounts Type Small
Accounts
21 July 1996 View
Legacy
Annual Return
28 April 1996 View
Resolution
Resolution
22 March 1996 View
Legacy
Mortgage
17 October 1995 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Small
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 August 1994 View
Legacy
Mortgage
8 July 1994 View
Legacy
Annual Return
3 May 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Legacy
Capital
11 October 1993 View
Legacy
Accounts
11 October 1993 View
Memorandum Articles
Incorporation
7 October 1993 View
Resolution
Resolution
1 October 1993 View
Certificate Change Of Name Company
Change Of Name
30 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Address
29 September 1993 View
Incorporation Company
Incorporation
14 April 1993 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

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 1AG

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
#00006252
dissolved
IMV INVERTOMATIC VICTRON UK LIMITED
#01613713
dissolved
AVIDUS SCOTT LANG & CO. LIMITED
#01692532
dissolved
XL LONDON MARKET GROUP LIMITED
#01844295
dissolved
CATLIN UNDERWRITING (UK) LIMITED
#01949119
dissolved
See all companies at EC2A 1AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.