Company number SC050093
Status Active
Incorporation Date 13 March 1972
Company Type Private Limited Company
Address 17/3 KINNEAR ROAD, EDINBURGH, EH3 5PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 19,250
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MITCON LIMITED are www.mitcon.co.uk, and www.mitcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Mitcon Limited is a Private Limited Company.
The company registration number is SC050093. Mitcon Limited has been working since 13 March 1972.
The present status of the company is Active. The registered address of Mitcon Limited is 17 3 Kinnear Road Edinburgh Eh3 5pg. . MCCREATH, Sandra Anne is a Secretary of the company. MCCREATH, Alexander Alan is a Director of the company. MITCHELL, Douglas Young is a Director of the company. MITCHELL, Edwina Patterson is a Director of the company. MITCHELL, Ronald Gordon is a Director of the company. Secretary GARDNER, William has been resigned. Secretary MCCREATH, Alexander Alan has been resigned. Director MITCHELL, Alexander Young has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
MITCON LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 95 more events
23 Dec 1983
Annual return made up to 30/10/83
23 Dec 1983
Annual return made up to 30/10/83
23 Dec 1983
Annual return made up to 30/10/83
23 Dec 1983
Annual return made up to 30/10/83
13 Mar 1972
Incorporation
17 April 2013
Charge code SC05 0093 0008
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 20 harvest road newbridge edinburgh and 14 queen anne drive…
4 April 2013
Floating charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 February 2012
Standard security
Delivered: 17 February 2012
Status: Satisfied
on 22 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 20 harvest road and 14 queen anne drive newbridge…
23 April 1997
Standard security
Delivered: 28 April 1997
Status: Satisfied
on 22 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 harvest road,newbridge,midlothian.
11 April 1997
Floating charge
Delivered: 21 April 1997
Status: Satisfied
on 18 April 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 August 1996
Standard security
Delivered: 19 August 1996
Status: Satisfied
on 30 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground extending to 2.96 decimal or 100TH parts of acre…
26 March 1993
Floating charge
Delivered: 7 April 1993
Status: Satisfied
on 21 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 July 1991
Standard security
Delivered: 25 July 1991
Status: Satisfied
on 26 September 1991
Persons entitled: Iain Sutherland Bain
Description: Plot of ground to the west of maxwell street edinburgh.