Company information:
Mitchell Engineering Group Limited (No: SC272411)
Address: C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ
Status: In Administration/Administrative Receiver
Incorporated: 25-Aug-2004
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 10-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: FRANK BRAATEN ( DOB: Jul-1965 From: Dec-2019 )
Current Director: ADAM BRUCE ( DOB: Oct-1944 From: Nov-2017 )
Current Director: LEE BRIAN HANLON ( DOB: Jul-1983 From: Dec-2019 )
Resigned Director: TOM ALAN CAIRNS ( From: Dec-2005 To: Apr-2008 )
Resigned Director: MARTIN SUMMERS DOUGALL ( From: Aug-2004 To: Dec-2007 )
Resigned Director: JOSEPH PATRICK ELDER ( From: Dec-2005 To: Nov-2018 )
Resigned Director: JAMES HOUSTOUN ( From: Nov-2017 To: Oct-2018 )
Resigned Director: ROBERT MCKEOWN ( From: Dec-2005 To: Nov-2018 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Aug-2004 To: Aug-2004 )
Resigned Director: IAN MCEWAN STEVEN ( DOB: Dec-1941 From: Nov-2017 To: Dec-2019 )
Resigned Director: JAMES SINCLAIR STEVENSON ( DOB: Jun-1956 From: Nov-2017 To: Nov-2019 )
Resigned Secretary: BRIAN REID LTD. ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: ROBERT MCKEOWN ( From: Dec-2005 To: Nov-2018 )
Resigned Secretary: PETER JOHNSTON MCLEAN ( From: Aug-2004 To: Dec-2005 )
Persons of Significant Control:
Walker Mitchell Holdings Ltd, Unit 1a 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland: Ownership of shares – 75% or more (Notified: 2019-11-15)
Mr Robert Mckeown, Unit 1a, Unit 1a, 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-25, Ceased: 2018-11-06)
Mr Adam Bruce, Unit 1a, Unit 1a, 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland: Ownership of shares – 75% or more (Notified: 2018-11-06, Ceased: 2019-11-15)
Mr Joseph Patrick Elder, Unit 1a, Unit 1a, 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-25, Ceased: 2018-11-06)
Company Accounts Summary (£)
| Item | 2015 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 980,346 | 1,191 | 413,406 | 980346.0,0.0,0.0,0.0,1191.0,413406.0 | |||
| Current assets | 69,261 | 3,912 | 97,963 | 123,776 | 227,856 | 83,522 | 69261.0,3912.0,97963.0,123776.0,227856.0,83522.0 |
| Net current assets (liabilities) | -158,612 | 3,912 | -61,060 | -86,792 | -177,951 | -643,232 | -158612.0,3912.0,-61060.0,-86792.0,-177951.0,-643232.0 |
| Net assets (liabilities) | 821,734 | -176,760 | -581,745 | 821734.0,0.0,0.0,0.0,-176760.0,-581745.0 | |||
| Equity / share capital and reserves | 821,734 | 3,912 | -61,060 | -86,792 | -176,760 | -581,745 | 821734.0,3912.0,-61060.0,-86792.0,-176760.0,-581745.0 |