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Company Information for

MISTRAL CARRY II LIMITED

MORTON FRASER, QUARTERMILE TWO 5TH FLOOR, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,
Company Registration Number
SC310777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mistral Carry Ii Ltd
MISTRAL CARRY II LIMITED was founded on 2006-10-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Mistral Carry Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MISTRAL CARRY II LIMITED
 
Legal Registered Office
MORTON FRASER
QUARTERMILE TWO 5TH FLOOR
2 LISTER SQUARE
EDINBURGH
EH3 9GL
Other companies in EH3
 
Filing Information
Company Number SC310777
Company ID Number SC310777
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-05 12:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISTRAL CARRY II LIMITED
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Company Officers of MISTRAL CARRY II LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK ELLIOTT
Company Secretary 2008-04-28
THOMAS ANDRE ROTTNER
Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE COLLINS
Director 2006-10-20 2015-01-08
EMMA LOUISE COLLINS
Company Secretary 2006-10-20 2008-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK ELLIOTT MISTRAL ENERGY MANAGEMENT II LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active
JOHN PATRICK ELLIOTT MISTRAL CARRY I LIMITED Company Secretary 2008-04-28 CURRENT 2005-01-18 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT MISTRAL WINDFARMS MANAGEMENT I LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT EUROPEAN RENEWABLES I MANAGEMENT LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Liquidation
JOHN PATRICK ELLIOTT EUROPEAN RENEWABLES CARRY I LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT PLATINA II MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT PLATINA CARRY II LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-14 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT PM RENEWABLES LIMITED Company Secretary 2006-03-31 CURRENT 2004-06-24 Dissolved 2014-08-29
JOHN PATRICK ELLIOTT WESSEX WINDPOWER LIMITED Company Secretary 2006-03-31 CURRENT 2000-10-30 Dissolved 2016-06-14
JOHN PATRICK ELLIOTT PLATINA FINANCE LIMITED Company Secretary 2006-03-01 CURRENT 2002-04-22 Active
JOHN PATRICK ELLIOTT PLATINA CARRY I LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
THOMAS ANDRE ROTTNER PLATINA NOMINEES LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
THOMAS ANDRE ROTTNER FIP NOMINEES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
THOMAS ANDRE ROTTNER EXPEDO & CO (LONDON) LIMITED Director 2002-04-01 CURRENT 1951-06-02 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-09DS01Application to strike the company off the register
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CH01Director's details changed for Mr Thomas Andre Rottner on 2018-06-07
2018-07-11PSC04Change of details for Mr Thomas Andre Rottner as a person with significant control on 2018-06-07
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK ELLIOTT on 2016-03-23
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-09AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE COLLINS
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-14AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-14AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0120/10/12 ANNUAL RETURN FULL LIST
2011-11-14AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/09 FROM 30-31 Queen Street Edinburgh EH2 1JX
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-21AR0120/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDRE ROTTNER / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE COLLINS / 21/10/2009
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 28/07/2009
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 18/06/2009
2008-12-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-05-06288aSECRETARY APPOINTED MR JOHN ELLIOTT
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY EMMA COLLINS
2007-11-08363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-12-15225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MISTRAL CARRY II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISTRAL CARRY II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISTRAL CARRY II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MISTRAL CARRY II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTRAL CARRY II LIMITED
Trademarks
We have not found any records of MISTRAL CARRY II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTRAL CARRY II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MISTRAL CARRY II LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MISTRAL CARRY II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTRAL CARRY II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISTRAL CARRY II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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