Andrew Mitchell & Company Limited

Company Name	Andrew Mitchell & Company Limited
Directors	Ann Marie Taylor and Mark Simon Judson
Company Status	Active
Company Number	SC003736
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mrs Ann Marie Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Mark Simon Judson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Duncan McLean Kirk
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(87 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	2 Park Terrace Glasgow G3 6BY Scotland

Director Name	David Martyn Reeves Lewis
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(87 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	35 The Furlongs Ingatestone Essex CM4 0AJ

Director Name	Mr David Garrioch Moodie
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(87 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Laurel Way The Grange Bridge Of Weir PA11 3NH Scotland

Director Name	Mr Peter Alexander Moodie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(87 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Paigles Satwell Close Rotherfield Greys Henley-On-Thames Oxfordshire RG9 4QT

Director Name	John Pennycook
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(87 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	17 Belleisle Crescent Bridge Of Weir Renfrewshire PA11 3JA Scotland

Director Name	Robert James Somerside
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(87 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	42 Whittingehame Court Glasgow Lanarkshire G12 0BQ Scotland

Secretary Name	Mr George McGregor Glen
Nationality	British
Status	Resigned
Appointed	22 August 1989(87 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1990)
Role	Company Director
Correspondence Address	16 Bowen Craig Largs Ayrshire KA30 8TB Scotland

Secretary Name	Peter Alexander Moodie
Nationality	British
Status	Resigned
Appointed	21 December 1990(89 years after company formation)
Appointment Duration	12 years, 2 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	Rachan Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Director Name	Iain Walter Cairns
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 December 2005)
Role	Accountant
Correspondence Address	35 Beechlands Drive Clarkston Glasgow Lanarkshire G76 7XA Scotland

Director Name	Mr Kevin Joseph Jeffkyns
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(100 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Chapel Hill Farm Trinity Gask By Auchterarder Perthshire PH3 1LL Scotland

Secretary Name	Mrs Karen Mary Moodie
Nationality	British
Status	Resigned
Appointed	20 February 2003(101 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paigles Satwell Close Rotherfield Greys Henley-On-Thames Oxfordshire RG9 4QT

Director Name	Mrs Karen Mary Moodie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(105 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 May 2011)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Paigles Satwell Close Rotherfield Greys Henley-On-Thames Oxfordshire RG9 4QT

Director Name	Mr Duncan Garrioch Moodie
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 February 2011)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 45 Station Road Henley-On-Thames Oxfordshire RG9 1AT

Director Name	Mr Jamie David Moodie
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Chiltern House 45 Station Road Henley-On-Thames Oxfordshire RG9 1AT

Director Name	Mr Andrew Peter Marshall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(109 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Works Westwells Road Corsham Wiltshire SN13 9RD

Director Name	Mrs Lorraine Vicki Anne Marshall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(109 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Works Westwells Road Corsham Wiltshire SN13 9RD

Secretary Name	Mrs Lorraine Vicki Anne Marshall
Status	Resigned
Appointed	03 May 2011(109 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	Hawthorn Works Westwells Road Corsham Wiltshire SN13 9RD

Contact

Website	www.andrew-mitchell.co.uk
Email address	[email protected]
Telephone	01942 241251
Telephone region	Wigan

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

100.5k at £1	Landmarc Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,670,696
Cash	£170,817
Current Liabilities	£223,038

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

17 June 2019	Delivered on: 18 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2019	Delivered on: 7 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 May 2011	Delivered on: 14 May 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 May 2011	Delivered on: 11 May 2011 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 April 2003	Delivered on: 14 April 2003 Satisfied on: 14 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 dunivaig street, easter queenslie industrial estate, queenslie, glasgow--title number GLA2004. Fully Satisfied
9 April 2001	Delivered on: 27 April 2001 Satisfied on: 14 December 2005 Persons entitled: Scottish Enterprise Glasgow Classification: Standard security Secured details: All sums due in terms of missives dated 23 & 24 november 2000 with any written variation or amendment. Particulars: 15 dunivaig street, easter queenslie industrial estate, queenslie, glasgow. Fully Satisfied
29 March 1984	Delivered on: 12 April 1984 Satisfied on: 28 January 1988 Persons entitled: Black & Edginton (Holdings) LTD Classification: Loan agreement Secured details: All sums due or to become due by the company and others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 1984	Delivered on: 4 April 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 September 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019	Registration of charge SC0037360008, created on 17 June 2019 (16 pages)
7 June 2019	Registration of charge SC0037360007, created on 31 May 2019 (28 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
4 June 2019	Termination of appointment of Lorraine Vicki Anne Marshall as a director on 31 May 2019 (1 page)
4 June 2019	Appointment of Mrs Ann Marie Taylor as a director on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Lorraine Vicki Anne Marshall as a secretary on 31 May 2019 (1 page)
4 June 2019	Cessation of Landmarc Products Ltd as a person with significant control on 31 May 2019 (1 page)
4 June 2019	Appointment of Mr Mark Simon Judson as a director on 31 May 2019 (2 pages)
4 June 2019	Notification of Shadwell Limited as a person with significant control on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Andrew Peter Marshall as a director on 31 May 2019 (1 page)
28 May 2019	Satisfaction of charge 5 in full (1 page)
25 April 2019	Satisfaction of charge 6 in full (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100,504 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100,504 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Registered office address changed from The Old School Sinclair Street Halkirk Caithness KW12 6XT to 272 Bath Street Glasgow G2 4JR on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from The Old School Sinclair Street Halkirk Caithness KW12 6XT to 272 Bath Street Glasgow G2 4JR on 12 September 2014 (1 page)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,504 (5 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,504 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100,504 (5 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100,504 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
27 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
1 June 2011	Registered office address changed from Kelburn Business Park Port Glasgow Renfrewshire PA14 6TD on 1 June 2011 (1 page)
1 June 2011	Termination of appointment of Peter Moodie as a director (1 page)
1 June 2011	Appointment of Mrs Lorraine Vicki Anne Marshall as a secretary (2 pages)
1 June 2011	Appointment of Mr Andrew Peter Marshall as a director (2 pages)
1 June 2011	Termination of appointment of Karen Moodie as a director (1 page)
1 June 2011	Registered office address changed from Kelburn Business Park Port Glasgow Renfrewshire PA14 6TD on 1 June 2011 (1 page)
1 June 2011	Appointment of Mrs Lorraine Vicki Anne Marshall as a director (2 pages)
1 June 2011	Appointment of Mr Andrew Peter Marshall as a director (2 pages)
1 June 2011	Appointment of Mrs Lorraine Vicki Anne Marshall as a secretary (2 pages)
1 June 2011	Termination of appointment of Karen Moodie as a secretary (1 page)
1 June 2011	Registered office address changed from Kelburn Business Park Port Glasgow Renfrewshire PA14 6TD on 1 June 2011 (1 page)
1 June 2011	Termination of appointment of Karen Moodie as a director (1 page)
1 June 2011	Appointment of Mrs Lorraine Vicki Anne Marshall as a director (2 pages)
1 June 2011	Termination of appointment of Peter Moodie as a director (1 page)
1 June 2011	Termination of appointment of Karen Moodie as a secretary (1 page)
14 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (15 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 May 2011	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (15 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2011	Memorandum and Articles of Association (12 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2011	Memorandum and Articles of Association (12 pages)
24 February 2011	Termination of appointment of Jamie Moodie as a director (1 page)
24 February 2011	Termination of appointment of Duncan Moodie as a director (1 page)
24 February 2011	Termination of appointment of Jamie Moodie as a director (1 page)
24 February 2011	Termination of appointment of Duncan Moodie as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
23 February 2010	Appointment of Mr Jamie David Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Duncan Garrioch Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Jamie David Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Duncan Garrioch Moodie as a director (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Return made up to 31/07/09; full list of members (6 pages)
24 August 2009	Return made up to 31/07/09; full list of members (6 pages)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
4 February 2009	Director's change of particulars / peter moodie / 03/02/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
4 February 2009	Director's change of particulars / peter moodie / 03/02/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2008	Appointment terminated director david moodie (1 page)
23 September 2008	Appointment terminated director david moodie (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (6 pages)
27 August 2008	Return made up to 31/07/08; full list of members (6 pages)
18 June 2008	Appointment terminated director kevin jeffkyns (1 page)
18 June 2008	Appointment terminated director kevin jeffkyns (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 August 2007	Return made up to 31/07/07; full list of members (5 pages)
22 August 2007	Return made up to 31/07/07; full list of members (5 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
14 December 2005	Dec mort/charge * (2 pages)
14 December 2005	Dec mort/charge * (2 pages)
14 December 2005	Dec mort/charge * (2 pages)
14 December 2005	Dec mort/charge * (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (17 pages)
19 October 2005	Full accounts made up to 31 December 2004 (17 pages)
23 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
22 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 August 2003	Return made up to 31/07/03; full list of members (8 pages)
29 August 2003	Return made up to 31/07/03; full list of members (8 pages)
14 April 2003	Partic of mort/charge * (5 pages)
14 April 2003	Partic of mort/charge * (5 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
22 August 2002	Return made up to 31/07/02; full list of members (9 pages)
22 August 2002	Return made up to 31/07/02; full list of members (9 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
13 August 2001	Return made up to 31/07/01; full list of members (7 pages)
13 August 2001	Return made up to 31/07/01; full list of members (7 pages)
27 April 2001	Partic of mort/charge * (6 pages)
27 April 2001	Partic of mort/charge * (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (15 pages)
26 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
17 August 1999	Return made up to 31/07/99; no change of members (6 pages)
17 August 1999	Return made up to 31/07/99; no change of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 August 1998	Return made up to 08/08/98; full list of members (8 pages)
6 August 1998	Return made up to 08/08/98; full list of members (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
9 August 1996	Return made up to 08/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 August 1996	Return made up to 08/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
16 October 1995	Full accounts made up to 31 December 1994 (15 pages)
16 October 1995	Full accounts made up to 31 December 1994 (15 pages)
15 August 1995	Return made up to 08/08/95; full list of members 363(287) ‐ Registered office changed on 15/08/95 363(288) ‐ Director resigned (8 pages)
15 August 1995	Return made up to 08/08/95; full list of members 363(287) ‐ Registered office changed on 15/08/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
25 October 1990	Full accounts made up to 31 December 1989 (14 pages)
13 October 1989	Full accounts made up to 31 December 1988 (14 pages)
25 July 1985	Accounts made up to 31 December 1984 (16 pages)
25 July 1985	Accounts made up to 31 December 1984 (16 pages)
10 September 1984	Accounts made up to 31 December 1983 (16 pages)
10 September 1984	Accounts made up to 31 December 1983 (16 pages)
22 August 1978	Accounts made up to 20 October 2031 (13 pages)
29 August 1977	Accounts made up to 31 December 2076 (13 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

Andrew Mitchell & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland