Companies House does not verify the accuracy of the information filed

Advanced company search

MITCHELL DEY NORTON LIMITED

Company number SC195486

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AD01	Registered office address changed from 12 Murieston Park Livingston EH54 9DT Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 5 September 2018	View PDF Registered office address changed from 12 Murieston Park Livingston EH54 9DT Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-03 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AD01	Registered office address changed from 17a Main Street Balerno Midlothian EH14 7EQ to 12 Murieston Park Livingston EH54 9DT on 26 April 2018	View PDF Registered office address changed from 17a Main Street Balerno Midlothian EH14 7EQ to 12 Murieston Park Livingston EH54 9DT on 26 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 125	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 125 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 125	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 125 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AP03	Appointment of Mrs Ceri Evonne Jackson De Azevedo as a secretary on 1 April 2015	View PDF Appointment of Mrs Ceri Evonne Jackson De Azevedo as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM02	Termination of appointment of Stuart Jackson as a secretary on 1 April 2015	View PDF Termination of appointment of Stuart Jackson as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 125	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 125 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AD01	Registered office address changed from 8 Craiglockhart Quadrant Edinburgh Midlothian EH14 1HD on 10 May 2011	View PDF Registered office address changed from 8 Craiglockhart Quadrant Edinburgh Midlothian EH14 1HD on 10 May 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?