Company NameMitchell (Ceres) Limited
DirectorAlexander Ritchie Mitchell
Company StatusActive
Company NumberSC033931
CategoryPrivate Limited Company
Incorporation Date22 April 1959(64 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Alexander Ritchie Mitchell
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1989(30 years, 1 month after company formation)
Appointment Duration34 years, 10 months
RoleGrocer
Country of ResidenceUnited Kingdom
Correspondence Address43 Main Street
Ceres
Cupar
Fife
KY15 5NA
Scotland
Director NamePeter Mitchell
NationalityBritish
StatusResigned
Appointed01 June 1989(30 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 December 1989)
RoleButcher
Correspondence AddressCurling Pond Road
Ceres
Fife
KY15 5NB
Scotland
Secretary NameMessrs  Rollo Davidson McFarlane
NationalityBritish
StatusResigned
Appointed01 June 1989(30 years, 1 month after company formation)
Appointment Duration23 years, 7 months (resigned 01 January 2013)
RoleCompany Director
Correspondence Address67 Crossgate
Cupar
Fife
KY15 5AU
Scotland
Secretary NameRollos Law Llp (Corporation)
StatusResigned
Appointed01 January 2013(53 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 27 July 2021)
Correspondence Address67 Crossgate
Cupar
Fife
KY15 5AS
Scotland

Contact

Telephone01334 828229
Telephone regionSt Andrews

Location

Registered AddressEdenbank House
Crossgate
Cupar
KY15 5HW
Scotland
ConstituencyNorth East Fife
WardCupar
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.5k at £1Janet Gwen Mitchell
50.00%
Ordinary
1.5k at £1Janet Gwen Mitchell
50.00%
Preference

Financials

Year2014
Net Worth£326,038
Cash£262,541
Current Liabilities£5,003

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 June 2023 (9 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months, 4 weeks from now)

Filing History

10 July 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
16 June 2023Micro company accounts made up to 31 March 2023 (3 pages)
5 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
27 July 2022Registered office address changed from Kirkland House 43 Main Street Ceres Cupar KY15 5NE Scotland to Edenbank House Crossgate Cupar KY15 5HW on 27 July 2022 (1 page)
25 July 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
30 July 2021Micro company accounts made up to 31 March 2021 (3 pages)
27 July 2021Termination of appointment of Rollos Law Llp as a secretary on 27 July 2021 (1 page)
27 July 2021Registered 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)
27 July 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
12 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
2 July 2019Micro company accounts made up to 31 March 2019 (3 pages)
12 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
17 August 2018Micro company accounts made up to 31 March 2018 (3 pages)
13 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,000
(5 pages)
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,000
(5 pages)
3 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000
(5 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000
(5 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 3,000
(5 pages)
13 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 3,000
(5 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
1 February 2013Appointment of Rollos Law Llp as a secretary (2 pages)
1 February 2013Termination of appointment of Rollo Davidson Mcfarlane as a secretary (1 page)
1 February 2013Appointment of Rollos Law Llp as a secretary (2 pages)
1 February 2013Termination of appointment of Rollo Davidson Mcfarlane as a secretary (1 page)
5 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
14 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
23 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010Director's details changed for Alexander Ritchie Mitchell on 12 June 2010 (2 pages)
14 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Alexander Ritchie Mitchell on 12 June 2010 (2 pages)
14 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
10 July 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
10 July 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
12 June 2009Return made up to 12/06/09; full list of members (4 pages)
12 June 2009Return made up to 12/06/09; full list of members (4 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
12 June 2008Return made up to 12/06/08; full list of members (4 pages)
12 June 2008Return made up to 12/06/08; full list of members (4 pages)
28 November 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
28 November 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
21 June 2007Return made up to 12/06/07; no change of members (6 pages)
21 June 2007Return made up to 12/06/07; no change of members (6 pages)
10 October 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
10 October 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
20 June 2006Return made up to 12/06/06; full list of members (6 pages)
20 June 2006Return made up to 12/06/06; full list of members (6 pages)
19 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005Return made up to 12/06/05; full list of members (6 pages)
14 June 2005Return made up to 12/06/05; full list of members (6 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 June 2004Return made up to 12/06/04; full list of members (6 pages)
15 June 2004Return made up to 12/06/04; full list of members (6 pages)
30 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 June 2003Return made up to 12/06/03; full list of members (6 pages)
13 June 2003Return made up to 12/06/03; full list of members (6 pages)
10 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 June 2002Return made up to 12/06/02; full list of members (6 pages)
14 June 2002Return made up to 12/06/02; full list of members (6 pages)
19 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 June 2001Return made up to 12/06/01; full list of members (6 pages)
13 June 2001Return made up to 12/06/01; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
16 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
14 June 2000Return made up to 12/06/00; full list of members (6 pages)
14 June 2000Return made up to 12/06/00; full list of members (6 pages)
7 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
16 June 1999Return made up to 12/06/99; full list of members (6 pages)
16 June 1999Return made up to 12/06/99; full list of members (6 pages)
21 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998Return made up to 12/06/98; no change of members (4 pages)
23 June 1998Return made up to 12/06/98; no change of members (4 pages)
16 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
16 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
18 June 1997Return made up to 12/06/97; no change of members (4 pages)
18 June 1997Return made up to 12/06/97; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
4 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
18 June 1996Return made up to 12/06/96; full list of members (6 pages)
18 June 1996Return made up to 12/06/96; full list of members (6 pages)