Mitchell Thomson Limited

Company Name	Mitchell Thomson Limited
Directors	Simon James Pearson Drew and Nino Verrico
Company Status	Active
Company Number	SC028501
Category	Private Limited Company
Incorporation Date	28 August 1951(72 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Simon James Pearson Drew
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(40 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Mgr
Country of Residence	Scotland
Correspondence Address	2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland

Director Name	Nino Verrico
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(57 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland

Director Name	Ernest Michael Drew
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(38 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 December 1999)
Role	Company Director
Correspondence Address	6 Hill Street Portpatrick Stranraer Wigtownshire DG9 8JX Scotland

Director Name	Sylvia Cattanach Mitchell Drew
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(38 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 May 2003)
Role	Company Director
Correspondence Address	6 Hill Street Portpatrick Stranraer Wigtownshire DG9 8JX Scotland

Director Name	Alexa Margaret Mitchell Thomson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(38 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	34 Conifer Crescent Broadbeach Waters Australia

Director Name	Alexander Mitchell Thomson
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	32 Riverside Court Glasgow Lanarkshire G44 3PH Scotland

Director Name	Hugh Morton Wright
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	3 Sherwood Drive Thornliebank Glasgow Lanarkshire G46 7DH Scotland

Secretary Name	Alexander Mitchell Thomson
Nationality	British
Status	Resigned
Appointed	07 November 1989(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	32 Riverside Court Glasgow Lanarkshire G44 3PH Scotland

Secretary Name	Sylvia Cattanach Mitchell Drew
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	6 Hill Street Portpatrick Stranraer Wigtownshire DG9 8JX Scotland

Secretary Name	Keith David Cummings
Nationality	British
Status	Resigned
Appointed	15 December 1999(48 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 08 October 2018)
Role	Manager
Correspondence Address	6 Cawder Way East Kilbride Glasgow Lanarkshire G74 4DJ Scotland

Contact

Telephone	0141 6380906
Telephone region	Glasgow

Location

Registered Address	2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.4k at £1	Alexa M.m Thomson 40.00% Ordinary
2.4k at £1	E.m. Drew 40.00% Ordinary
1.2k at £1	Simon J.p Drew 20.00% Ordinary

Financials

Year	2014
Net Worth	£158,680
Cash	£81,536
Current Liabilities	£155,101

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Charges

21 December 2011	Delivered on: 5 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 September 2023	Termination of appointment of Nino Verrico as a director on 31 August 2023 (1 page)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
23 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
16 November 2021	Registered office address changed from 2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB Scotland to 2/5 Canada Court 81 Miller Street Glasgow G1 1EB on 16 November 2021 (1 page)
17 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
24 November 2020	Registered office address changed from 81 Miller Street 2/5 Canada Court Glasgow G1 1EB Scotland to 2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB on 24 November 2020 (1 page)
24 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
16 October 2020	Micro company accounts made up to 31 August 2019 (3 pages)
14 October 2020	Registered office address changed from C/O C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland to 81 Miller Street 2/5 Canada Court Glasgow G1 1EB on 14 October 2020 (1 page)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
12 October 2018	Termination of appointment of Keith David Cummings as a secretary on 8 October 2018 (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
2 October 2017	Director's details changed for Nino Verrico on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Nino Verrico on 2 October 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 September 2016	Director's details changed for Simon James Pearson Drew on 23 September 2016 (2 pages)
29 September 2016	Director's details changed for Simon James Pearson Drew on 23 September 2016 (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 June 2016	Registered office address changed from Mitchell Thomson Ltd Robslee Drive, Giffnock Glasgow Lanarkshire G46 7TY to C/O C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Mitchell Thomson Ltd Robslee Drive, Giffnock Glasgow Lanarkshire G46 7TY to C/O C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 1 June 2016 (1 page)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,000 (4 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,000 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,000 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,000 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 6,000 (4 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 6,000 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
26 April 2012	Director's details changed for Simon James Pearson Drew on 23 April 2012 (2 pages)
26 April 2012	Director's details changed for Simon James Pearson Drew on 23 April 2012 (2 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 November 2009	Director's details changed for Nino Verrico on 15 October 2009 (2 pages)
26 November 2009	Director's details changed for Simon James Pearson Drew on 15 October 2009 (2 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Simon James Pearson Drew on 15 October 2009 (2 pages)
26 November 2009	Director's details changed for Nino Verrico on 15 October 2009 (2 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 September 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
11 September 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
30 July 2009	Appointment terminated director alexa thomson (1 page)
30 July 2009	Appointment terminated director alexa thomson (1 page)
3 June 2009	Director appointed nino verrico (4 pages)
3 June 2009	Director appointed nino verrico (4 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 November 2007	Return made up to 15/11/07; no change of members (7 pages)
22 November 2007	Return made up to 15/11/07; no change of members (7 pages)
6 August 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
6 August 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
22 November 2006	Return made up to 15/11/06; full list of members (7 pages)
22 November 2006	Return made up to 15/11/06; full list of members (7 pages)
30 August 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
30 August 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
17 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
8 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
9 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
9 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
4 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
9 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
9 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
16 December 2002	Return made up to 15/11/02; full list of members (7 pages)
16 December 2002	Return made up to 15/11/02; full list of members (7 pages)
19 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
19 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
6 February 2002	Return made up to 15/11/01; full list of members (8 pages)
6 February 2002	Return made up to 15/11/01; full list of members (8 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 December 2000	Return made up to 15/11/00; full list of members (8 pages)
4 December 2000	Return made up to 15/11/00; full list of members (8 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
17 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
29 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 December 1998	Return made up to 15/11/98; no change of members (4 pages)
18 December 1998	Return made up to 15/11/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
4 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 November 1997	Return made up to 15/11/97; no change of members (4 pages)
28 November 1997	Return made up to 15/11/97; no change of members (4 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
6 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 November 1996	Return made up to 15/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1996	Return made up to 15/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1995	Full accounts made up to 31 August 1995 (5 pages)
8 December 1995	Full accounts made up to 31 August 1995 (5 pages)
8 December 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 August 1951	Incorporation (13 pages)
28 August 1951	Incorporation (13 pages)

Mitchell Thomson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland