| Company Name | Mitchell (Ceres) Limited |
|---|---|
| Director | Alexander Ritchie Mitchell |
| Company Status | Active |
| Company Number | SC033931 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1959(63 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Alexander Ritchie Mitchell |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1989(30 years, 1 month after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Main Street Ceres Cupar Fife KY15 5NA Scotland |
| Director Name | Peter Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1989(30 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 December 1989) |
| Role | Butcher |
| Correspondence Address | Curling Pond Road Ceres Fife KY15 5NB Scotland |
| Secretary Name | Messrs Rollo Davidson McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1989(30 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 67 Crossgate Cupar Fife KY15 5AU Scotland |
| Secretary Name | Rollos Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(53 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 27 July 2021) |
| Correspondence Address | 67 Crossgate Cupar Fife KY15 5AS Scotland |
Contact
| Telephone | 01334 828229 |
|---|---|
| Telephone region | St Andrews |
Location
| Registered Address | Edenbank House Crossgate Cupar KY15 5HW Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Janet Gwen Mitchell 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Janet Gwen Mitchell 50.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326,038 |
| Cash | £262,541 |
| Current Liabilities | £5,003 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2022 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2023 (2 months, 4 weeks from now) |
Filing History
| 30 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
|---|---|
| 27 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 27 July 2021 | Termination of appointment of Rollos Law Llp as a secretary on 27 July 2021 (1 page) |
| 27 July 2021 | Registered office address changed from 67 Crossgate Cupar KY15 5AS to Kirkland House 43 Main Street Ceres Cupar KY15 5NE on 27 July 2021 (1 page) |
| 22 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Appointment of Rollos Law Llp as a secretary (2 pages) |
| 1 February 2013 | Termination of appointment of Rollo Davidson Mcfarlane as a secretary (1 page) |
| 1 February 2013 | Appointment of Rollos Law Llp as a secretary (2 pages) |
| 1 February 2013 | Termination of appointment of Rollo Davidson Mcfarlane as a secretary (1 page) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Alexander Ritchie Mitchell on 12 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Alexander Ritchie Mitchell on 12 June 2010 (2 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 21 June 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 20 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |