James Mutch Limited

Company Name	James Mutch Limited
Company Status	Active
Company Number	SC011658
Category	Private Limited Company
Incorporation Date	16 March 1921(103 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Andrew Low
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(90 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Sales Representative
Country of Residence	Scotland
Correspondence Address	105 King Street Aberdeen AB24 5SN Scotland

Director Name	Mr Michael Alan Connon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(90 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	105 King Street Aberdeen AB24 5SN Scotland

Secretary Name	Mrs Ann-Marie Taylor
Status	Current
Appointed	19 August 2015(94 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	105 King Street Aberdeen AB24 5SN Scotland

Director Name	Mr Christopher Neil Connon
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(97 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	105 King Street Aberdeen AB24 5SN Scotland

Director Name	Brian James Gauld
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(68 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 05 March 2010)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	16 Carron Place Mastrick Aberdeen Aberdeenshire AB16 6SP Scotland

Director Name	Robert McIntosh Haldane
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(68 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1993)
Role	Ironmonger
Correspondence Address	60 Braeside Avenue Aberdeen Aberdeenshire AB1 7SU Scotland

Director Name	Frederick William Nicol
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(68 years, 5 months after company formation)
Appointment Duration	20 years (resigned 13 August 2009)
Role	Ironmonger
Correspondence Address	59 Countesswells Road Aberdeen Aberdeenshire AB1 7YD Scotland

Director Name	George Strachan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(68 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 July 2004)
Role	Ironmonger
Correspondence Address	77 Braehead Way Bridge Of Don Aberdeen Aberdeenshire AB22 8RR Scotland

Director Name	Ian Christopher Connon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(68 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 13 January 2018)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	105 King Street Aberdeen AB24 5SN Scotland

Secretary Name	Ian Christopher Connon
Nationality	British
Status	Resigned
Appointed	02 August 1989(68 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Richmond The Bush Peterculter Aberdeenshire AB14 0UN Scotland

Director Name	Alan Charles Gordon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(77 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2015)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	105 King Street Aberdeen AB24 5SN Scotland

Secretary Name	Michael Alan Connon
Nationality	British
Status	Resigned
Appointed	18 September 2003(82 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 August 2015)
Role	Company Director
Correspondence Address	105 King Street Aberdeen AB24 5SN Scotland

Contact

Website	jamesmutch.co.uk

Location

Registered Address	105 King Street Aberdeen AB24 5SN Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

2.3k at £1	Ian Christopher Connon 55.56% Ordinary
650 at £1	Peter Nicol 16.05% Ordinary
650 at £1	Robert Nicol 16.05% Ordinary
500 at £1	Michael Connon 12.35% Ordinary

Financials

Year	2014
Net Worth	£882,581
Cash	£432,716
Current Liabilities	£170,101

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	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

16 February 1982	Delivered on: 22 February 1982 Satisfied on: 6 September 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 99/103, 105 king street aberdeen. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 October 2019	Notification of Phyllis Guthrie Connon as a person with significant control on 10 November 2018 (2 pages)
4 October 2019	Cessation of Phyllis Guthrie Connon as a person with significant control on 19 November 2018 (1 page)
4 October 2019	Withdrawal of a person with significant control statement on 4 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
30 August 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
12 December 2018	Notification of Phyllis Guthrie Connon as a person with significant control on 19 November 2018 (2 pages)
12 December 2018	Appointment of Mr Christopher Neil Connon as a director on 1 December 2018 (2 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
10 October 2018	Termination of appointment of Ian Christopher Connon as a director on 13 January 2018 (1 page)
10 October 2018	Cessation of Ian Christopher Connon as a person with significant control on 13 January 2018 (1 page)
10 October 2018	Director's details changed for Mr Michael Alan Connon on 10 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
21 September 2018	Audited abridged accounts made up to 31 December 2017 (6 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
24 August 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
24 August 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (17 pages)
12 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 December 2015	Cancellation of shares. Statement of capital on 21 July 2015 GBP 4,050 (4 pages)
1 December 2015	Cancellation of shares. Statement of capital on 21 July 2015 GBP 4,050 (4 pages)
3 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4,050 (5 pages)
3 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4,050 (5 pages)
3 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4,050 (5 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 September 2015	Purchase of own shares. (5 pages)
14 September 2015	Purchase of own shares. (5 pages)
19 August 2015	Termination of appointment of Michael Alan Connon as a secretary on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Michael Alan Connon as a secretary on 19 August 2015 (1 page)
19 August 2015	Appointment of Mrs Ann-Marie Taylor as a secretary on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Alan Charles Gordon as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Alan Charles Gordon as a director on 31 July 2015 (1 page)
19 August 2015	Appointment of Mrs Ann-Marie Taylor as a secretary on 19 August 2015 (2 pages)
17 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6,250 (6 pages)
17 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6,250 (6 pages)
17 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6,250 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 6,250 (6 pages)
18 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 6,250 (6 pages)
18 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 6,250 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 September 2013	Satisfaction of charge 1 in full (1 page)
6 September 2013	Satisfaction of charge 1 in full (1 page)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 October 2011	Director's details changed for Alan Charles Gordon on 10 October 2011 (2 pages)
27 October 2011	Director's details changed for Ian Christopher Connon on 10 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Michael Alan Connon on 10 October 2011 (1 page)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Director's details changed for Alan Charles Gordon on 10 October 2011 (2 pages)
27 October 2011	Director's details changed for Ian Christopher Connon on 10 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Michael Alan Connon on 10 October 2011 (1 page)
1 September 2011	Appointment of Mr Alan Andrew Low as a director (2 pages)
1 September 2011	Appointment of Mr Michael Alan Connon as a director (2 pages)
1 September 2011	Appointment of Mr Michael Alan Connon as a director (2 pages)
1 September 2011	Appointment of Mr Alan Andrew Low as a director (2 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
11 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
10 March 2010	Termination of appointment of Brian Gauld as a director (1 page)
10 March 2010	Termination of appointment of Brian Gauld as a director (1 page)
19 October 2009	Director's details changed for Alan Charles Gordon on 9 October 2009 (2 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Brian James Gauld on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Christopher Connon on 9 October 2009 (2 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Alan Charles Gordon on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Christopher Connon on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Christopher Connon on 9 October 2009 (2 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Alan Charles Gordon on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Brian James Gauld on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Brian James Gauld on 9 October 2009 (2 pages)
10 September 2009	Appointment terminated director frederick nicol (1 page)
10 September 2009	Appointment terminated director frederick nicol (1 page)
6 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2008	Return made up to 04/10/08; full list of members (6 pages)
8 October 2008	Return made up to 04/10/08; full list of members (6 pages)
23 October 2007	Return made up to 04/10/07; change of members (9 pages)
23 October 2007	Return made up to 04/10/07; change of members (9 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 October 2006	Return made up to 04/10/06; full list of members (9 pages)
12 October 2006	Return made up to 04/10/06; full list of members (9 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2005	Return made up to 04/10/05; full list of members (9 pages)
6 October 2005	Return made up to 04/10/05; full list of members (9 pages)
15 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 November 2004	Â£ ic 6250/5500 15/10/04 Â£ sr 750@1=750 (1 page)
15 November 2004	Â£ ic 6250/5500 15/10/04 Â£ sr 750@1=750 (1 page)
25 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
24 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
9 October 2002	Return made up to 04/10/02; full list of members (9 pages)
9 October 2002	Return made up to 04/10/02; full list of members (9 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 October 2001	Return made up to 04/10/01; full list of members (9 pages)
16 October 2001	Return made up to 04/10/01; full list of members (9 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 March 2000	Ad 25/02/00--------- Â£ si 500@1=500 Â£ ic 6500/7000 (3 pages)
1 March 2000	Ad 25/02/00--------- Â£ si 500@1=500 Â£ ic 6500/7000 (3 pages)
20 October 1999	Return made up to 04/10/99; full list of members (8 pages)
20 October 1999	Return made up to 04/10/99; full list of members (8 pages)
6 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 October 1998	Return made up to 04/10/98; full list of members (8 pages)
16 October 1998	Return made up to 04/10/98; full list of members (8 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1997	Return made up to 04/10/97; no change of members (4 pages)
8 October 1997	Return made up to 04/10/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 October 1996	Return made up to 04/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1996	Return made up to 04/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
16 March 1921	Incorporation (21 pages)
16 March 1921	Incorporation (21 pages)
16 March 1921	Certificate of incorporation (1 page)
16 March 1921	Certificate of incorporation (1 page)

James Mutch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland