• UK
  • MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. - Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, United Kingdom

Company Information

Company registration number
SC191805
Company Status
LIVE
Country
United Kingdom
Registered Address
Mitsubishi Electric Air Conditioning
Nettlehill Road
Houstoun Industrial Estate
Livingston
EH54 5EQ
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ UK

Management

Managing Directors
NAGANO, Masao
ONO, Tatsuo
Company secretaries
STEWART, William Robert

Company Details

Type of Business
ltd
Incorporated
1998-12-08
Age Of Company
1998-12-08 25 years
SIC/NACE
27510

Ownership

Beneficial Owners
Mitsubishi Electric Corporation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RANDOTTE (NO. 470) LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-03-31
Annual Return
Due Date: 2023-12-22
Last Date: 2022-12-08

MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. Company Description

MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no SC191805. Its current trading status is "live". It was registered 1998-12-08. It was previously called RANDOTTE (NO. 470) LIMITED. It has declared SIC or NACE codes as "27510". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Mitsubishi Electric Air Conditioning .
More information

Get MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mitsubishi Electric Air Conditioning Systems Europe Ltd. - Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, United Kingdom

1998-12-08 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • accounts-with-accounts-type-full (2022-08-22) - AA

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-02) - AP01

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  • accounts-with-accounts-type-full (2021-03-25) - AA

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  • termination-director-company-with-name-termination-date (2021-04-02) - TM01

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-11-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-20) - TM02

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • accounts-with-accounts-type-full (2018-10-15) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • change-person-director-company-with-change-date (2016-05-03) - CH01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • change-person-director-company-with-change-date (2016-06-27) - CH01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • accounts-with-accounts-type-full (2016-12-06) - AA

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-full (2015-10-07) - AA

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  • appoint-person-director-company-with-name-date (2015-04-09) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-03) - AP01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • accounts-with-made-up-date (2013-08-09) - AA

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  • change-person-director-company-with-change-date (2013-04-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • change-person-director-company-with-change-date (2012-10-26) - CH01

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  • accounts-with-made-up-date (2012-07-25) - AA

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  • change-person-director-company-with-change-date (2012-04-10) - CH01

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  • appoint-person-director-company-with-name (2012-04-03) - AP01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • accounts-with-made-up-date (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-made-up-date (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • appoint-person-director-company-with-name (2010-07-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • accounts-with-made-up-date (2009-08-07) - AA

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  • legacy (2009-05-06) - 288a

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  • legacy (2009-04-24) - 288c

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  • legacy (2009-05-01) - 288b

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  • legacy (2008-12-19) - 287

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  • legacy (2008-12-19) - 363a

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  • accounts-with-made-up-date (2008-04-23) - AA

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  • legacy (2008-12-19) - 190

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  • legacy (2008-12-19) - 353

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  • accounts-with-made-up-date (2008-10-03) - AA

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  • legacy (2008-04-21) - 288a

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  • legacy (2008-04-07) - 288b

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  • legacy (2008-01-03) - 363a

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  • legacy (2007-04-12) - 288b

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  • legacy (2007-04-12) - 288a

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  • legacy (2007-06-27) - 288a

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  • legacy (2007-06-27) - 288b

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  • legacy (2007-08-06) - 288c

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  • legacy (2006-12-18) - 363s

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  • accounts-with-made-up-date (2006-09-22) - AA

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  • legacy (2006-07-05) - 288a

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  • legacy (2006-07-05) - 288b

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  • legacy (2005-04-22) - 288b

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  • legacy (2005-07-08) - 288a

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  • accounts-with-made-up-date (2005-12-28) - AA

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  • legacy (2005-12-12) - 363s

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  • legacy (2004-12-12) - 363s

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  • legacy (2004-09-22) - 288b

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  • accounts-with-made-up-date (2004-08-23) - AA

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  • resolution (2004-07-27) - RESOLUTIONS

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  • legacy (2004-05-20) - 288a

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  • legacy (2004-05-19) - 288b

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  • legacy (2003-12-14) - 363s

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  • accounts-with-made-up-date (2003-07-23) - AA

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  • legacy (2003-01-03) - 288b

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  • legacy (2003-01-03) - 288a

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  • accounts-with-made-up-date (2002-09-03) - AA

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  • auditors-resignation-company (2002-05-28) - AUD

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-12-17) - 287

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  • legacy (2002-12-30) - 288c

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  • legacy (2001-04-06) - 288b

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  • legacy (2001-04-06) - 288a

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  • legacy (2001-04-12) - 288a

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  • accounts-with-made-up-date (2001-09-11) - AA

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  • legacy (2001-12-13) - 363s

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  • legacy (2001-04-12) - 288b

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  • legacy (2000-12-14) - 363s

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  • accounts-with-made-up-date (2000-07-31) - AA

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  • resolution (1999-06-24) - RESOLUTIONS

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  • memorandum-articles (1999-06-04) - MEM/ARTS

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  • legacy (1999-06-04) - 288b

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  • legacy (1999-06-04) - 287

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  • legacy (1999-06-09) - 288a

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  • certificate-change-of-name-company (1999-06-17) - CERTNM

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  • legacy (1999-06-24) - 123

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  • legacy (1999-09-27) - 287

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  • memorandum-articles (1999-06-24) - MEM/ARTS

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  • legacy (1999-06-29) - 288a

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  • legacy (1999-07-05) - 288a

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  • legacy (1999-07-06) - 88(2)R

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  • legacy (1999-09-28) - 225

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  • legacy (1999-12-13) - 363s

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  • resolution (1999-06-04) - RESOLUTIONS

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  • incorporation-company (1998-12-08) - NEWINC

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