WM. Mitchell & Co. (Kilmarnock) Limited

Company Name	WM. Mitchell & Co. (Kilmarnock) Limited
Company Status	Active
Company Number	SC028074
Category	Private Limited Company
Incorporation Date	29 December 1950(72 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Christine Anne Kerr
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 February 1994(43 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmill Cottage Kilmacolm Renfrewshire PA13 4TD Scotland

Secretary Name	Mr Raymond Thomas Pirrie
Status	Current
Appointed	27 March 2017(66 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Craiglin Gateside Road Kilmacolm Renfrewshire PA13 4TG Scotland

Director Name	Mrs Jacquelin Ann Pirrie
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(70 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Director Name	Michael Graham Lancaster Kerr
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(70 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Director Name	Christine Mary Lancaster Cathro
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(38 years after company formation)
Appointment Duration	5 years (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Mid Lodge Stonefield Tarbet Argyll

Director Name	Arthur Lancaster Kerr
Nationality	British
Status	Resigned
Appointed	29 December 1988(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1990)
Role	Tobacconist
Correspondence Address	Dunfad Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	John Forsyth Kerr
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(38 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 1993)
Role	Tobacconist
Correspondence Address	Cruachmor Kilmacolm PA13 4DZ Scotland

Director Name	Peter Jeffrey Lancaster Kerr
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(38 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 February 1994)
Role	Tobacconist
Correspondence Address	Glenmill Cottage Kilmacolm Renfrewshire

Director Name	David McPhee
Nationality	British
Status	Resigned
Appointed	29 December 1988(38 years after company formation)
Appointment Duration	1 year (resigned 29 December 1989)
Role	Tobacconist
Correspondence Address	26 Manor Avenue Kilmarnock Ayrshire KA3 1TR Scotland

Secretary Name	John Forsyth Kerr
Nationality	British
Status	Resigned
Appointed	29 December 1988(38 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Cruachmor Kilmacolm PA13 4DZ Scotland

Secretary Name	Mrs Christine Anne Kerr
Nationality	British
Status	Resigned
Appointed	08 July 1993(42 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmill Cottage Kilmacolm Renfrewshire PA13 4TD Scotland

Secretary Name	Michael Graham Lancaster Kerr
Nationality	British
Status	Resigned
Appointed	21 February 1994(43 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview 1 Fareham Road Wickham PO17 5DF

Director Name	Michael Graham Lancaster Kerr
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(43 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview 1 Fareham Road Wickham PO17 5DF

Contact

Telephone	01475 722233
Telephone region	Greenock

Location

Registered Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 90 other UK companies use this postal address

Shareholders

416 at £1	Mr Michael G.l Kerr 8.32% Ordinary
416 at £1	Mrs D.a. Kane 8.32% Ordinary
416 at £1	Mrs J.a. Perrie 8.32% Ordinary
3.8k at £1	Christine Anne Kerr 75.04% Ordinary

Financials

Year	2014
Net Worth	£119,953
Cash	£39,217
Current Liabilities	£8,998

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	20 December 2022 (3 months, 1 week ago)
Next Return Due	3 January 2024 (9 months, 1 week from now)

Filing History

31 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 31 January 2021 (5 pages)
29 November 2021	Director's details changed for Jaquelin Ann Pirrie on 23 November 2021 (2 pages)
24 November 2021	Appointment of Michael Graham Lancaster Kerr as a director on 23 November 2021 (2 pages)
24 November 2021	Appointment of Jaquelin Ann Pirrie as a director on 23 November 2021 (2 pages)
22 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 31 January 2020 (5 pages)
8 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 January 2019 (5 pages)
10 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 January 2018 (5 pages)
8 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
12 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
27 March 2017	Appointment of Mr Raymond Thomas Pirrie as a secretary on 27 March 2017 (2 pages)
27 March 2017	Appointment of Mr Raymond Thomas Pirrie as a secretary on 27 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5,000 (4 pages)
24 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5,000 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (4 pages)
11 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,000 (4 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,000 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 June 2011	Termination of appointment of Michael Kerr as a director (1 page)
9 June 2011	Termination of appointment of Michael Kerr as a director (1 page)
28 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010	Termination of appointment of Michael Kerr as a secretary (1 page)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010	Termination of appointment of Michael Kerr as a secretary (1 page)
27 September 2010	Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX on 27 September 2010 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Michael Graham Lancaster Kerr on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Christine Anne Kerr on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Michael Graham Lancaster Kerr on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Christine Anne Kerr on 22 December 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 January 2009	Return made up to 20/12/08; full list of members (4 pages)
30 January 2009	Return made up to 20/12/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 July 2008	Return made up to 20/12/07; full list of members (7 pages)
18 July 2008	Return made up to 20/12/07; full list of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
4 January 2007	Return made up to 20/12/06; full list of members (8 pages)
4 January 2007	Return made up to 20/12/06; full list of members (8 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
22 December 2005	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2005	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
15 December 2004	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/12/04 (8 pages)
15 December 2004	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/12/04 (8 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
9 September 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
9 September 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
26 February 2003	Return made up to 29/12/02; full list of members (8 pages)
26 February 2003	Return made up to 29/12/02; full list of members (8 pages)
17 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
17 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 January 2000	Return made up to 29/12/99; full list of members (7 pages)
10 January 2000	Return made up to 29/12/99; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 December 1998	Return made up to 29/12/98; full list of members (6 pages)
18 December 1998	Return made up to 29/12/98; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
19 January 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (6 pages)
19 January 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (6 pages)
11 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
11 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
9 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 09/01/97 (4 pages)
9 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 09/01/97 (4 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
23 February 1996	Return made up to 29/12/95; change of members 363(288) ‐ Secretary resigned (6 pages)
23 February 1996	Return made up to 29/12/95; change of members 363(288) ‐ Secretary resigned (6 pages)
30 May 1995	Accounts for a small company made up to 31 January 1994 (6 pages)
30 May 1995	Accounts for a small company made up to 31 January 1994 (6 pages)

WM. Mitchell & Co. (Kilmarnock) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland