Mitchell Of Letham Limited

Company Name	Mitchell Of Letham Limited
Director	Joseph William Mitchell
Company Status	Active
Company Number	SC094988
Category	Private Limited Company
Incorporation Date	6 September 1985(38 years, 8 months ago)
Previous Name	Lingmeld Limited

Business Activity

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

Directors

Director Name	Mr Joseph William Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(32 years after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Hillside Road Forfar Angus DD8 2AY Scotland

Director Name	Joseph Gordon Mitchell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(3 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonskeid House Pitlochry Perthshire PH15 5NP Scotland

Director Name	Betsy Fullerton Mitchell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(3 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae Braehead Road Letham Angus DD8 2PG Scotland

Secretary Name	Joseph Gordon Mitchell
Nationality	British
Status	Resigned
Appointed	17 February 1989(3 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae Braehead Road Letham Angus DD8 2PG Scotland

Director Name	Mr Joseph Gordon Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(27 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Hillside Road Forfar DD8 2AY Scotland

Contact

Telephone	01307 818381
Telephone region	Forfar

Location

Registered Address	35 Hillside Road Forfar DD8 2AY Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Betsy Fullerton Mitchell 50.00% Ordinary
1 at £1	Joseph Gordon Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,373,027
Cash	£606,044
Current Liabilities	£52,519

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

19 December 2023	Micro company accounts made up to 31 August 2023 (4 pages)
1 October 2023	Appointment of Mrs Jacqueline Mitchell as a director on 1 October 2023 (2 pages)
9 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 August 2022 (4 pages)
17 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 31 August 2021 (4 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
26 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 31 August 2019 (4 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
24 March 2019	Termination of appointment of Joseph Gordon Mitchell as a director on 5 March 2019 (1 page)
24 March 2019	Cessation of Joseph Gordon Mitchell as a person with significant control on 5 March 2019 (1 page)
7 January 2019	Micro company accounts made up to 31 August 2018 (4 pages)
26 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
26 April 2018	Notification of Joseph William Mitchell as a person with significant control on 1 September 2017 (2 pages)
12 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
6 October 2017	Termination of appointment of Betsy Fullerton Mitchell as a director on 1 September 2017 (1 page)
6 October 2017	Appointment of Mr Joseph William Mitchell as a director on 1 September 2017 (2 pages)
6 October 2017	Termination of appointment of Joseph Gordon Mitchell as a secretary on 1 September 2017 (1 page)
6 October 2017	Registered office address changed from Sunnybrae Braehead Road Letham Angus DD8 2PG to 35 Hillside Road Forfar DD8 2AY on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Betsy Fullerton Mitchell as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Joseph Gordon Mitchell as a secretary on 1 September 2017 (1 page)
6 October 2017	Registered office address changed from Sunnybrae Braehead Road Letham Angus DD8 2PG to 35 Hillside Road Forfar DD8 2AY on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Joseph William Mitchell as a director on 1 September 2017 (2 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (13 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (13 pages)
25 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
5 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Director's details changed for Mr Joseph Gordon Mitchell on 1 April 2014 (2 pages)
5 May 2014	Director's details changed for Betsy Fullerton Mitchell on 1 April 2014 (2 pages)
5 May 2014	Director's details changed for Betsy Fullerton Mitchell on 1 April 2014 (2 pages)
5 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Director's details changed for Mr Joseph Gordon Mitchell on 1 April 2014 (2 pages)
5 May 2014	Secretary's details changed for Joseph Gordon Mitchell on 1 April 2014 (1 page)
5 May 2014	Secretary's details changed for Joseph Gordon Mitchell on 1 April 2014 (1 page)
5 May 2014	Director's details changed for Betsy Fullerton Mitchell on 1 April 2014 (2 pages)
5 May 2014	Director's details changed for Mr Joseph Gordon Mitchell on 1 April 2014 (2 pages)
5 May 2014	Secretary's details changed for Joseph Gordon Mitchell on 1 April 2014 (1 page)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Appointment of Mr Joseph Gordon Mitchell as a director (2 pages)
3 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Appointment of Mr Joseph Gordon Mitchell as a director (2 pages)
21 May 2013	Termination of appointment of Joseph Mitchell as a director (1 page)
21 May 2013	Termination of appointment of Joseph Mitchell as a director (1 page)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for Joseph Gordon Mitchell on 17 April 2012 (2 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for Joseph Gordon Mitchell on 17 April 2012 (2 pages)
2 May 2012	Secretary's details changed for Joseph Gordon Mitchell on 17 April 2012 (2 pages)
2 May 2012	Director's details changed for Betsy Fullerton Mitchell on 17 April 2012 (2 pages)
2 May 2012	Director's details changed for Betsy Fullerton Mitchell on 17 April 2012 (2 pages)
2 May 2012	Secretary's details changed for Joseph Gordon Mitchell on 17 April 2012 (2 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 June 2010	Director's details changed for Betsy Fullerton Mitchell on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Betsy Fullerton Mitchell on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Joseph Gordon Mitchell on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Betsy Fullerton Mitchell on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Joseph Gordon Mitchell on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Joseph Gordon Mitchell on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 August 2009	Return made up to 17/04/09; full list of members (4 pages)
3 August 2009	Return made up to 17/04/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 January 2009	Return made up to 17/04/08; full list of members (4 pages)
14 January 2009	Return made up to 17/04/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2007	Return made up to 17/04/07; no change of members (7 pages)
30 May 2007	Return made up to 17/04/07; no change of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 June 2006	Return made up to 17/04/06; full list of members (7 pages)
1 June 2006	Return made up to 17/04/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 April 2005	Return made up to 17/04/05; full list of members (7 pages)
13 April 2005	Return made up to 17/04/05; full list of members (7 pages)
4 May 2004	Return made up to 17/04/04; full list of members (7 pages)
4 May 2004	Return made up to 17/04/04; full list of members (7 pages)
24 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
24 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
11 June 2003	Return made up to 17/04/03; full list of members (7 pages)
11 June 2003	Return made up to 17/04/03; full list of members (7 pages)
7 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
7 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
9 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 April 2000	Return made up to 17/04/00; full list of members (6 pages)
20 April 2000	Return made up to 17/04/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 May 1998	Return made up to 17/04/98; no change of members (4 pages)
21 May 1998	Return made up to 17/04/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
16 May 1997	Return made up to 17/04/97; no change of members (4 pages)
16 May 1997	Return made up to 17/04/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
9 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
30 May 1996	Return made up to 17/04/96; full list of members (6 pages)
30 May 1996	Return made up to 17/04/96; full list of members (6 pages)
15 May 1995	Return made up to 17/04/95; no change of members (4 pages)
15 May 1995	Return made up to 17/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
29 July 1985	Memorandum and Articles of Association (15 pages)
29 July 1985	Memorandum and Articles of Association (15 pages)

Mitchell Of Letham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland