Cooper & McKenzie Limited

Company Name	Cooper & McKenzie Limited
Company Status	Active
Company Number	SC024303
Category	Private Limited Company
Incorporation Date	26 June 1946(77 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Grant Melville Mitchell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 1989(42 years, 10 months after company formation)
Appointment Duration	34 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland

Director Name	Maureen Patricia Mitchell
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 May 1989(42 years, 10 months after company formation)
Appointment Duration	34 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland

Secretary Name	Mr Grant Melville Mitchell
Nationality	British
Status	Current
Appointed	03 May 1989(42 years, 10 months after company formation)
Appointment Duration	34 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland

Director Name	Mrs Audrey Mitchell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(56 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland

Director Name	Rheanna Mitchell
Date of Birth	October 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(77 years, 9 months after company formation)
Appointment Duration	1 month
Role	Commercial Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland

Director Name	David Melville Henderson Mitchell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(42 years, 10 months after company formation)
Appointment Duration	33 years, 9 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland

Contact

Website	cooperandmckenzie.co.uk
Telephone	01382 224727
Telephone region	Dundee

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7.6k at £1	Grant Melville Mitchell 75.50% Ordinary
1.3k at £1	David Melville Henderson Mitchell 12.50% Ordinary
1.2k at £1	Maureen Patricia Mitchell 12.00% Ordinary

Financials

Year	2014
Net Worth	£2,640,891
Cash	£670,458
Current Liabilities	£67,928

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 April 2024 (3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

11 July 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
11 May 2023	Secretary's details changed for Mr Grant Melville Mitchell on 21 April 2023 (1 page)
11 May 2023	Change of details for Mr Grant Melville Mitchell as a person with significant control on 21 April 2023 (2 pages)
11 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
11 May 2023	Director's details changed for Mrs Audrey Mitchell on 21 April 2023 (2 pages)
11 May 2023	Director's details changed for Maureen Patricia Mitchell on 21 April 2023 (2 pages)
11 May 2023	Director's details changed for Maureen Patricia Mitchell on 21 April 2023 (2 pages)
11 May 2023	Director's details changed for Maureen Patricia Mitchell on 21 April 2023 (2 pages)
11 May 2023	Director's details changed for Mr Grant Melville Mitchell on 21 April 2023 (2 pages)
11 May 2023	Registered office address changed from 43 Reform St Dundee DD1 1SH to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 11 May 2023 (1 page)
20 April 2023	Termination of appointment of David Melville Henderson Mitchell as a director on 10 February 2023 (1 page)
25 July 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
25 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
8 June 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
27 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
23 April 2020	Confirmation statement made on 16 April 2020 with updates (6 pages)
15 April 2020	Change of details for Mr Grant Melville Mitchell as a person with significant control on 26 March 2020 (2 pages)
7 April 2020	Change of share class name or designation (2 pages)
7 April 2020	Memorandum and Articles of Association (1 page)
7 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
19 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
16 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (7 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (7 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 April 2014	Director's details changed for David Melville Henderson Mitchell on 28 June 2013 (2 pages)
22 April 2014	Director's details changed for David Melville Henderson Mitchell on 28 June 2013 (2 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (7 pages)
22 April 2014	Director's details changed for Maureen Patricia Mitchell on 23 October 2013 (2 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (7 pages)
22 April 2014	Director's details changed for Maureen Patricia Mitchell on 23 October 2013 (2 pages)
26 July 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
26 July 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
15 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
12 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
12 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
10 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
10 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
26 April 2010	Director's details changed for Grant Melville Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for David Melville Henderson Mitchell on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Maureen Patricia Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Audrey Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Maureen Patricia Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Grant Melville Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Maureen Patricia Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Audrey Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for David Melville Henderson Mitchell on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Audrey Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Grant Melville Mitchell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for David Melville Henderson Mitchell on 1 October 2009 (2 pages)
19 June 2009	Return made up to 16/04/09; full list of members (4 pages)
19 June 2009	Return made up to 16/04/09; full list of members (4 pages)
8 May 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
8 May 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
30 April 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
30 April 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
25 April 2008	Return made up to 16/04/08; full list of members (4 pages)
25 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 May 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
16 May 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
25 April 2007	Return made up to 16/04/07; full list of members (3 pages)
25 April 2007	Return made up to 16/04/07; full list of members (3 pages)
1 August 2006	Return made up to 16/04/06; full list of members (3 pages)
1 August 2006	Return made up to 16/04/06; full list of members (3 pages)
13 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
13 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
26 April 2006	Return made up to 16/04/05; full list of members (3 pages)
26 April 2006	Return made up to 16/04/05; full list of members (3 pages)
11 May 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
11 May 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
27 April 2005	Return made up to 11/04/05; full list of members (3 pages)
27 April 2005	Return made up to 11/04/05; full list of members (3 pages)
19 April 2004	Return made up to 16/04/04; full list of members (8 pages)
19 April 2004	Return made up to 16/04/04; full list of members (8 pages)
8 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
8 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Return made up to 16/04/03; full list of members (7 pages)
6 May 2003	Return made up to 16/04/03; full list of members (7 pages)
6 May 2003	New director appointed (2 pages)
25 April 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
25 April 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
9 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
8 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2001	Return made up to 16/04/01; full list of members (7 pages)
24 April 2001	Return made up to 16/04/01; full list of members (7 pages)
21 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
21 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 April 2000	Return made up to 16/04/00; full list of members (7 pages)
18 April 2000	Return made up to 16/04/00; full list of members (7 pages)
12 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
12 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 April 1999	Return made up to 16/04/99; no change of members (4 pages)
19 April 1999	Return made up to 16/04/99; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
7 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
29 April 1998	Return made up to 16/04/98; full list of members (6 pages)
29 April 1998	Return made up to 16/04/98; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
14 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 April 1997	Return made up to 16/04/97; no change of members (4 pages)
8 April 1997	Return made up to 16/04/97; no change of members (4 pages)
19 April 1996	Return made up to 16/04/96; no change of members (4 pages)
19 April 1996	Return made up to 16/04/96; no change of members (4 pages)
19 April 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
19 April 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
16 May 1995	Return made up to 16/04/95; full list of members (6 pages)
16 May 1995	Return made up to 16/04/95; full list of members (6 pages)
26 June 1946	Incorporation (21 pages)
26 June 1946	Incorporation (21 pages)
26 June 1946	Certificate of incorporation (1 page)
26 June 1946	Certificate of incorporation (1 page)

Cooper & McKenzie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland