Advanced company searchLink opens in new window

MITCHELL FABRICATIONS LIMITED

Company number SC117477

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2007 363s Return made up to 25/04/07; full list of members
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 May 2006 363s Return made up to 25/04/06; full list of members
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned;director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 287 Registered office changed on 21/12/05 from: rosebank works 10 bridge street cambuslang glasgow G72 7ED
21 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
18 Apr 2005 363s Return made up to 25/04/05; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
10 May 2004 363s Return made up to 25/04/04; full list of members
17 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 May 2002 363s Return made up to 25/04/02; full list of members
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 May 2001 363s Return made up to 25/04/01; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 May 1999 363s Return made up to 25/04/99; no change of members