Mitsubishi Electric Air Conditioning Systems Europe Ltd. in Nettlehill Road HOUSTOUN INDUSTRIAL ESTATE

Mitsubishi Electric Air Conditioning Systems Europe Ltd. HOUSTOUN INDUSTRIAL ESTATE

Mitsubishi Electric Air Conditioning Systems Europe started in year 1998 as Private Limited Company with registration number SC191805. The Mitsubishi Electric Air Conditioning Systems Europe company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Houstoun Industrial Estate at Mitsubishi Electric Air Conditioning. Postal code: EH54 5EQ. Since 1999/06/18 Mitsubishi Electric Air Conditioning Systems Europe Ltd. is no longer carrying the name Randotte (no. 470).

Currently there are 4 directors in the the firm, namely Taro K., Masao N. and Masami K. and others. In addition one secretary - William S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter T. who worked with the the firm until 20 November 2019.

This company operates within the EH54 5EQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1021181 . It is located at Nettlehill Road, Houston Industrial Estate, Livingston with a total of 4 carsand 4 trailers.

Mitsubishi Electric Air Conditioning Systems Europe Ltd. Address / Contact

Office Address	Mitsubishi Electric Air Conditioning
Office Address2	Nettlehill Road
Town	Houstoun Industrial Estate
Post code	EH54 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC191805
Date of Incorporation	Tue, 8th Dec 1998
Industry	Manufacture of non-domestic cooling and ventilation equipment
Industry	Manufacture of electric domestic appliances
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Taro K.

Position: Director

Appointed: 01 April 2023

Masao N.

Position: Director

Appointed: 01 April 2021

Masami K.

Position: Director

Appointed: 01 April 2021

William S.

Position: Secretary

Appointed: 20 November 2019

Tatsuo O.

Position: Director

Appointed: 01 April 2018

Yasunori S.

Position: Director

Appointed: 01 April 2022

Resigned: 31 March 2023

Tomohiko K.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2022

So S.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2018

Yoshihiro S.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2021

Seiji I.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2018

Masahiko K.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2021

Tomohiko K.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2016

Masafumi A.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2015

Atsuhiro Y.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2016

Yoji S.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2015

Tetsuji O.

Position: Director

Appointed: 08 July 2010

Resigned: 31 March 2012

Masami K.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2012

Noboru S.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2011

Tomofumi T.

Position: Director

Appointed: 16 June 2007

Resigned: 01 April 2009

Yoshinori M.

Position: Director

Appointed: 01 April 2007

Resigned: 31 March 2012

Seiki S.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2007

Shuji M.

Position: Director

Appointed: 16 June 2005

Resigned: 31 March 2008

Ryo K.

Position: Director

Appointed: 14 May 2004

Resigned: 01 April 2006

Akio F.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2012

Ryo K.

Position: Director

Appointed: 01 April 2001

Resigned: 01 January 2003

Yukito S.

Position: Director

Appointed: 16 February 2001

Resigned: 16 September 2004

Kotaro H.

Position: Director

Appointed: 16 February 2001

Resigned: 16 June 2007

Seiki S.

Position: Director

Appointed: 16 February 2001

Resigned: 14 May 2004

Masao N.

Position: Director

Appointed: 01 July 1999

Resigned: 01 April 2001

Toshio N.

Position: Director

Appointed: 15 June 1999

Resigned: 16 February 2001

Peter T.

Position: Secretary

Appointed: 31 May 1999

Resigned: 20 November 2019

Kazuaki T.

Position: Director

Appointed: 31 May 1999

Resigned: 16 February 2001

Iain M.

Position: Nominee Secretary

Appointed: 08 December 1998

Resigned: 31 May 1999

Iain M.

Position: Nominee Director

Appointed: 08 December 1998

Resigned: 31 May 1999

James W.

Position: Nominee Director

Appointed: 08 December 1998

Resigned: 31 May 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Mitsubishi Electric Corporation from Tokyo, Japan. This PSC is classified as "a corporation limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mitsubishi Electric Corporation

Tokyo Building 2-7-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan

Legal authority	Companies Act, Japan
Legal form	Corporation Limited By Shares
Country registered	Japan
Place registered	Legal Affairs Bureau, Tokyo, Japan
Registration number	0100-01-008772
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Randotte (no. 470)	June 18, 1999

Transport Operator Data

Nettlehill Road
Address	Houston Industrial Estate
City	Livingston
Post code	EH54 5EQ
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, February 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, February 2024	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, June 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 22nd, August 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 8th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 15th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, December 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	14900000.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 2nd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2013/03/31 filed on: 9th, August 2013	accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 25th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 26th, July 2011	accounts	Free Download (38 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/03/31 filed on: 7th, August 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/03/31 filed on: 3rd, October 2008	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 23rd, April 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 22nd, September 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 22nd, September 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/12 with shareholders record filed on: 12th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/12 with shareholders record filed on: 12th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 23rd, August 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 23rd, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 23rd, July 2003	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 23rd, July 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 3rd, September 2002	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 3rd, September 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
363(288)	2001/12/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
363(288)	2001/12/13 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 2001/03/31 filed on: 11th, September 2001	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 11th, September 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (7 pages)
363(288)	2000/12/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (7 pages)
363(288)	2000/12/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on 2000/03/31 filed on: 31st, July 2000	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 31st, July 2000	accounts	Free Download (17 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 28th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 28th, September 1999	accounts	Free Download (1 page)

Mitsubishi Electric Air Conditioning Systems Europe Ltd. HOUSTOUN INDUSTRIAL ESTATE

Mitsubishi Electric Air Conditioning Systems Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Taro K.

Masao N.

Masami K.

William S.

Tatsuo O.

Yasunori S.

Tomohiko K.

So S.

Yoshihiro S.

Seiji I.

Masahiko K.

Tomohiko K.

Masafumi A.

Atsuhiro Y.

Yoji S.

Tetsuji O.

Masami K.

Noboru S.

Tomofumi T.

Yoshinori M.

Seiki S.

Shuji M.

Ryo K.

Akio F.

Ryo K.

Yukito S.

Kotaro H.

Seiki S.

Masao N.

Toshio N.

Peter T.

Kazuaki T.

Iain M.

Iain M.

James W.

People with significant control

Company previous names

Transport Operator Data

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