MITIE SCOTGATE LIMITED
BRISTOL SCOTGATE ENGINEERING SERVICES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 02809256
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017; Appointment of Sally Ann Rose as a director on 27 January 2017; Termination of appointment of James Ian Clarke as a director on 27 January 2017. The most likely internet sites of MITIE SCOTGATE LIMITED are www.mitiescotgate.co.uk, and www.mitie-scotgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitie Scotgate Limited is a Private Limited Company. The company registration number is 02809256. Mitie Scotgate Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Mitie Scotgate Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip Jeffery is a Director of the company. ROSE, Sally Ann is a Director of the company. Secretary HARVEY, Andrew Michael has been resigned. Secretary ROSS, Corina Katherine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ACHESON, Colin Stewart has been resigned. Director BARRATT, John Ernest has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director CLARKE, James Ian has been resigned. Director HARVEY, Andrew Michael has been resigned. Director HAWKE, Simon has been resigned. Director HORROCKS, Lee Craige has been resigned. Director IRVINE, Ian Robert has been resigned. Director LEO, Peter has been resigned. Director MANLEY, Peter Arthur has been resigned. Director MCENTAGGART, Kevin Anthony has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MOSLEY, Peter Frederick has been resigned. Director NEW, Andrew John has been resigned. Director PAYNE, Christopher Richard has been resigned. Director PETTIFOR, Timothy John has been resigned. Director REEDMAN, Paul Graham has been resigned. Director SMITH, Stuart Ashley has been resigned. Director STEWART, Ian Reginald has been resigned. Director STOKES, Richard Mark has been resigned. Director TELLING, David Malcolm has been resigned. Director TIVEY, Michael Anthony has been resigned. Director WOODWARD, Timothy Nigel has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director MITIE ADMINISTRATION 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006

Director
HOLLAND, Philip Jeffery
Appointed Date: 27 January 2017
60 years old

Director
ROSE, Sally Ann
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Secretary
HARVEY, Andrew Michael
Resigned: 19 December 2002
Appointed Date: 23 September 1993

Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 19 December 2002

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 September 1993
Appointed Date: 14 April 1993

Director
ACHESON, Colin Stewart
Resigned: 31 March 2008
Appointed Date: 19 December 2002
74 years old

Director
BARRATT, John Ernest
Resigned: 16 November 2006
Appointed Date: 19 December 2002
80 years old

Director
BAXTER, Suzanne Claire
Resigned: 05 January 2012
Appointed Date: 08 May 2006
57 years old

Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 05 November 2015
50 years old

Director
HARVEY, Andrew Michael
Resigned: 25 July 2007
Appointed Date: 23 September 1993
64 years old

Director
HAWKE, Simon
Resigned: 05 November 2015
Appointed Date: 10 February 2015
48 years old

Director
HORROCKS, Lee Craige
Resigned: 23 January 2009
Appointed Date: 01 April 2007
64 years old

Director
IRVINE, Ian Robert
Resigned: 02 April 2014
Appointed Date: 11 July 2013
53 years old

Director
LEO, Peter
Resigned: 19 December 2002
Appointed Date: 23 September 1993
71 years old

Director
MANLEY, Peter Arthur
Resigned: 19 December 2002
Appointed Date: 28 June 2000
76 years old

Director
MCENTAGGART, Kevin Anthony
Resigned: 19 September 2013
Appointed Date: 19 December 2002
74 years old

Director
MCGREGOR-SMITH, Ruby
Resigned: 05 January 2012
Appointed Date: 19 December 2002
62 years old

Director
MOSLEY, Peter Frederick
Resigned: 27 January 2017
Appointed Date: 05 November 2015
64 years old

Director
NEW, Andrew John
Resigned: 23 January 2009
Appointed Date: 09 July 2003
64 years old

Director
PAYNE, Christopher Richard
Resigned: 11 July 2013
Appointed Date: 05 January 2012
53 years old

Director
PETTIFOR, Timothy John
Resigned: 02 April 2007
Appointed Date: 19 December 2002
72 years old

Director
REEDMAN, Paul Graham
Resigned: 11 April 2008
Appointed Date: 19 December 2002
81 years old

Director
SMITH, Stuart Ashley
Resigned: 11 July 2008
Appointed Date: 19 December 2002
64 years old

Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 19 December 2002
84 years old

Director
STOKES, Richard Mark
Resigned: 08 May 2015
Appointed Date: 11 July 2013
56 years old

Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 19 December 2002
87 years old

Director
TIVEY, Michael Anthony
Resigned: 20 May 2013
Appointed Date: 05 January 2012
55 years old

Director
WOODWARD, Timothy Nigel
Resigned: 09 October 2006
Appointed Date: 19 May 1994
60 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 June 1993
Appointed Date: 14 April 1993

Director
MITIE ADMINISTRATION 2 LIMITED
Resigned: 09 December 2014
Appointed Date: 11 May 2009

MITIE SCOTGATE LIMITED Events

09 Feb 2017
Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017
09 Feb 2017
Appointment of Sally Ann Rose as a director on 27 January 2017
09 Feb 2017
Termination of appointment of James Ian Clarke as a director on 27 January 2017
09 Feb 2017
Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 135 more events
30 Sep 1993
Company name changed dorepath LIMITED\certificate issued on 01/10/93

29 Sep 1993
Secretary resigned;director resigned;new director appointed

29 Sep 1993
New secretary appointed;new director appointed

29 Sep 1993
Registered office changed on 29/09/93 from: 31 corsham street london N1 6DR

14 Apr 1993
Incorporation

MITIE SCOTGATE LIMITED Charges

23 January 1998
Mortgage deed
Delivered: 29 January 1998
Status: Satisfied on 3 October 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a scotgate house dukeshead werrington…
13 October 1995
Legal charge
Delivered: 17 October 1995
Status: Satisfied on 22 September 1999
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being scotgate house dukesmead werrington…
4 July 1994
Single debenture
Delivered: 8 July 1994
Status: Satisfied on 10 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…