MITCHELL & STRUTHERS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AF

Company number SC031651
Status Active
Incorporation Date 10 July 1956
Company Type Private Limited Company
Address UNIT D2, FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 8AF
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of MITCHELL & STRUTHERS LIMITED are www.mitchellstruthers.co.uk, and www.mitchell-struthers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Kirknewton Rail Station is 4.1 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 8.1 miles; to Rosyth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Struthers Limited is a Private Limited Company. The company registration number is SC031651. Mitchell Struthers Limited has been working since 10 July 1956. The present status of the company is Active. The registered address of Mitchell Struthers Limited is Unit D2 Fairways Business Park Deer Park Avenue Livingston West Lothian Eh54 8af. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSON, Henrik has been resigned. Secretary HARRISON, Susan has been resigned. Secretary HODGE, Kenneth Campbell has been resigned. Secretary MITCHELL, Roderick Ramsay has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director FANE, Peter John has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director MITCHELL, Ian Sangster has been resigned. Director MITCHELL, Roderick Ramsay has been resigned. Director STILL, David has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSON, Henrik
Resigned: 19 May 2009
Appointed Date: 17 March 2006
Secretary
HARRISON, Susan
Resigned: 17 March 2006
Appointed Date: 05 January 2005
Secretary
HODGE, Kenneth Campbell
Resigned: 05 January 2005
Appointed Date: 01 July 1995
Secretary
MITCHELL, Roderick Ramsay
Resigned: 01 July 1995
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 18 December 2007
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
FANE, Peter John
Resigned: 18 December 2007
Appointed Date: 05 January 2005
63 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 05 January 2005
63 years old
Director
MITCHELL, Ian Sangster
Resigned: 05 January 2005
91 years old
Director
MITCHELL, Roderick Ramsay
Resigned: 05 January 2005
87 years old
Director
STILL, David
Resigned: 31 August 2007
Appointed Date: 01 July 2000
56 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCHELL & STRUTHERS LIMITED Events

10 Nov 2016
Confirmation statement made on 12 October 2016 with updates
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 122 more events
12 Oct 1982
Annual return made up to 01/10/82
28 Oct 1981
Annual return made up to 22/10/81
28 Oct 1981
Accounts made up to 30 June 1981
16 Oct 1980
Accounts made up to 30 June 1980
21 Apr 1966
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

MITCHELL & STRUTHERS LIMITED Charges

25 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The land lying to the south of high roans farm, sheriff…
3 April 2001
Standard security
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 bellsland drive, kilmarnock.
5 October 2000
Mortgage
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The property known as high roans farm, sheriff hutton road…
25 April 2000
Bond & floating charge
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
9 October 1992
Legal charge
Delivered: 26 October 1992
Status: Satisfied on 11 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as high roans farm, sheriff hutton…
9 October 1992
Legal mortgage
Delivered: 26 October 1992
Status: Satisfied on 11 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: High roans farm, title number nyk 67913.
28 May 1992
Standard security
Delivered: 16 June 1992
Status: Satisfied on 20 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/68 john finnie street kilmarnock and ground to rear.
28 May 1992
Floating charge
Delivered: 16 June 1992
Status: Satisfied on 20 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 April 1979
Bond & floating charge
Delivered: 25 April 1979
Status: Satisfied on 20 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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