MITIE SCOTGATE LIMITED

dissolved Company number 02809256

Private Limited by Shares · Incorporated on 14th Apr 1993 · Closed on 27th Apr 2023

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SIC code: 99999
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MITIE SCOTGATE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jun 2006	This company	Not recorded	—
Peter Dickinson	Director	19th Apr 2017		British	View profile
Matthew Peacock	Director	26th Aug 2021		British	View profile

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DELARAZA LTD	15327379	4th Dec 2023	dissolved
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED	13471330	22nd Jun 2021	dissolved
FF FABRIC LIMITED	13392040	12th May 2021	dissolved
BISCOFF PARENTCO LIMITED	13143253	19th Jan 2021	dissolved
OPTICUS H2 NEWCO LIMITED	13077424	11th Dec 2020	dissolved

Showing the latest 5 of 511 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Apr 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

14th Apr 1993 Company incorporated
14th Apr 1993 L & A REGISTRARS LIMITED appointed as Corporate nominee director
14th Apr 1993 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
3rd Jun 1993 L & A REGISTRARS LIMITED resigned as Corporate nominee director
23rd Sep 1993 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
23rd Sep 1993 Peter Leo appointed as Director
23rd Sep 1993 Andrew Harvey appointed as Director
23rd Sep 1993 Andrew Harvey appointed as Secretary
19th May 1994 Timothy Woodward appointed as Director
28th Jun 2000 Peter Manley appointed as Director
19th Dec 2002 Peter Leo resigned as Director
19th Dec 2002 Peter Manley resigned as Director
19th Dec 2002 David Telling appointed as Director
19th Dec 2002 John Barratt appointed as Director
19th Dec 2002 Ian Stewart appointed as Director
19th Dec 2002 Timothy Pettifor appointed as Director
19th Dec 2002 Colin Acheson appointed as Director
19th Dec 2002 Paul Reedman appointed as Director
19th Dec 2002 Stuart Smith appointed as Director
19th Dec 2002 Ruby McGregor-Smith appointed as Director
19th Dec 2002 Kevin McEntaggart appointed as Director
19th Dec 2002 Andrew Harvey resigned as Secretary
19th Dec 2002 Corina Ross appointed as Secretary
9th Jul 2003 Andrew New appointed as Director
10th Oct 2003 David Telling resigned as Director
8th May 2006 Suzanne Baxter appointed as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
9th Oct 2006 Timothy Woodward resigned as Director
16th Nov 2006 John Barratt resigned as Director
30th Mar 2007 Ian Stewart resigned as Director
1st Apr 2007 Lee Horrocks appointed as Director
2nd Apr 2007 Timothy Pettifor resigned as Director
25th Jul 2007 Andrew Harvey resigned as Director
31st Mar 2008 Colin Acheson resigned as Director
11th Apr 2008 Paul Reedman resigned as Director
11th Jul 2008 Stuart Smith resigned as Director
23rd Jan 2009 Lee Horrocks resigned as Director
23rd Jan 2009 Andrew New resigned as Director
5th Jan 2012 Suzanne Baxter resigned as Director
5th Jan 2012 Ruby McGregor-Smith resigned as Director
5th Jan 2012 Michael Tivey appointed as Director
5th Jan 2012 Christopher Payne appointed as Director
20th May 2013 Michael Tivey resigned as Director
11th Jul 2013 Christopher Payne resigned as Director
11th Jul 2013 Ian Irvine appointed as Director
11th Jul 2013 Richard Stokes appointed as Director
19th Sep 2013 Kevin McEntaggart resigned as Director
2nd Apr 2014 Ian Irvine resigned as Director
10th Feb 2015 Simon Hawke appointed as Director
8th May 2015 Richard Stokes resigned as Director
5th Nov 2015 Simon Hawke resigned as Director
5th Nov 2015 Peter Mosley appointed as Director
5th Nov 2015 James Clarke appointed as Director
27th Jan 2017 Peter Mosley resigned as Director
27th Jan 2017 Philip Holland appointed as Director
27th Jan 2017 James Clarke resigned as Director
27th Jan 2017 Sally Rose appointed as Director
19th Apr 2017 Richard Blumberger appointed as Director
19th Apr 2017 Peter Dickinson appointed as Director
1st May 2017 Philip Holland resigned as Director
24th May 2018 Sally Rose resigned as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director
26th Aug 2021 Matthew Peacock appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
30th Sep 2021 Confirmation statement made up

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