Gordon Mitchell (Contractors) Limited

Company Name	Gordon Mitchell (Contractors) Limited
Company Status	Active
Company Number	SC189883
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gordon Robert Mitchell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	66 Beltie Road Torphins Banchory Kincardineshire AB31 4JT Scotland

Director Name	Mrs Julia Ann Mitchell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	66 Beltie Road Torphins Banchory Kincardineshire AB31 4JT Scotland

Secretary Name	Mrs Julia Ann Mitchell
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	66 Beltie Road Torphins Banchory Kincardineshire AB31 4JT Scotland

Director Name	Jack Gordon Mitchell
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Beltie Road Torphins Banchory Kincardineshire AB31 4JT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gmtimbersystems.co.uk

Location

Registered Address	3 Melville Crescent Edinburgh EH3 7HW Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Mr Gordon Robert Mitchell 50.00% Ordinary
5k at £1	Mrs Julia Ann Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£451,981
Cash	£94,693
Current Liabilities	£1,065,975

Accounts

Latest Accounts	29 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 May

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

17 June 2022	Delivered on: 21 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 July 2012	Delivered on: 17 August 2012 Persons entitled: Trustees of Gordon Mitchell (Contractors) Pension Scheme Classification: Deed of charge for secured loan Secured details: All sums due or to become due. Particulars: Intellectual property rights (domain name www.gmtimbersystems.co.UK and unregistered UK design rights). Outstanding
30 September 2008	Delivered on: 8 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at haugh of sluie, banchory, kincardineshire extending to 2.83 hectares. Outstanding
25 May 2000	Delivered on: 7 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 December 2000	Delivered on: 9 January 2001 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lochhead of leys, raemoir, banchory. Fully Satisfied
12 September 2000	Delivered on: 22 September 2000 Satisfied on: 13 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lochhead of leys, banchory. Fully Satisfied

Filing History

28 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
24 October 2022	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL United Kingdom to 3 Melville Crescent Edinburgh EH3 7HW on 24 October 2022 (1 page)
30 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
26 September 2022	Appointment of Jack Gordon Mitchell as a director on 19 September 2022 (2 pages)
21 June 2022	Registration of charge SC1898830006, created on 17 June 2022 (4 pages)
18 May 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
4 April 2022	Notification of Julia Ann Mitchell as a person with significant control on 24 January 2022 (2 pages)
4 April 2022	Change of details for Mr Gordon Robert Mitchell as a person with significant control on 24 January 2022 (2 pages)
17 September 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
30 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 December 2019	Change of details for Mr Gordon Robert Mitchell as a person with significant control on 9 December 2019 (2 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
20 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
18 February 2019	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 18 February 2019 (1 page)
24 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (5 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (5 pages)
13 May 2015	Satisfaction of charge 2 in full (4 pages)
13 May 2015	Satisfaction of charge 2 in full (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 October 2014	Registered office address changed from 66 Beltie Road Torphins Banchory Kincardineshire AB31 4JT to Bishop's Court 29 Albyn Place Aberdeen on 28 October 2014 (2 pages)
28 October 2014	Registered office address changed from 66 Beltie Road Torphins Banchory Kincardineshire AB31 4JT to Bishop's Court 29 Albyn Place Aberdeen on 28 October 2014 (2 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (5 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (5 pages)
13 June 2014	Satisfaction of charge 3 in full (4 pages)
13 June 2014	Satisfaction of charge 3 in full (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 October 2013	Director's details changed for Mrs Julia Ann Mitchell on 25 October 2013 (2 pages)
28 October 2013	Director's details changed for Mrs Julia Ann Mitchell on 25 October 2013 (2 pages)
28 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (5 pages)
28 October 2013	Director's details changed for Mr Gordon Robert Mitchell on 25 October 2013 (2 pages)
28 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (5 pages)
28 October 2013	Director's details changed for Mr Gordon Robert Mitchell on 25 October 2013 (2 pages)
6 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
6 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
1 July 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (3 pages)
24 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (3 pages)
28 January 2011	Annual return made up to 16 September 2010 (13 pages)
28 January 2011	Annual return made up to 16 September 2010 (13 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
13 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
11 June 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
11 June 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
13 January 2009	Return made up to 16/09/08; full list of members (10 pages)
13 January 2009	Return made up to 16/09/08; full list of members (10 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
22 November 2007	Return made up to 16/09/07; no change of members (7 pages)
22 November 2007	Return made up to 16/09/07; no change of members (7 pages)
27 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
27 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
13 October 2006	Return made up to 16/09/06; full list of members (7 pages)
13 October 2006	Return made up to 16/09/06; full list of members (7 pages)
4 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
4 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
14 September 2005	Return made up to 16/09/05; full list of members (7 pages)
14 September 2005	Return made up to 16/09/05; full list of members (7 pages)
2 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
2 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
29 September 2004	Return made up to 16/09/04; full list of members (7 pages)
29 September 2004	Return made up to 16/09/04; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
22 September 2003	Return made up to 16/09/03; full list of members (7 pages)
22 September 2003	Return made up to 16/09/03; full list of members (7 pages)
9 March 2003	Full accounts made up to 31 May 2002 (12 pages)
9 March 2003	Full accounts made up to 31 May 2002 (12 pages)
25 September 2002	Return made up to 16/09/02; full list of members (7 pages)
25 September 2002	Return made up to 16/09/02; full list of members (7 pages)
14 January 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
14 January 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
12 October 2001	Return made up to 01/10/01; full list of members (6 pages)
12 October 2001	Return made up to 01/10/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 May 2000 (12 pages)
8 May 2001	Full accounts made up to 31 May 2000 (12 pages)
9 January 2001	Partic of mort/charge * (5 pages)
9 January 2001	Partic of mort/charge * (5 pages)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
22 September 2000	Partic of mort/charge * (5 pages)
22 September 2000	Partic of mort/charge * (5 pages)
27 July 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
27 July 2000	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
27 July 2000	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
27 July 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
7 June 2000	Partic of mort/charge * (6 pages)
7 June 2000	Partic of mort/charge * (6 pages)
2 May 2000	Ad 10/04/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 May 2000	Ad 10/04/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 May 2000	Particulars of contract relating to shares (4 pages)
2 May 2000	Particulars of contract relating to shares (4 pages)
30 December 1999	Return made up to 01/10/99; full list of members (6 pages)
30 December 1999	Return made up to 01/10/99; full list of members (6 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Secretary resigned (1 page)
1 October 1998	Incorporation (17 pages)
1 October 1998	Incorporation (17 pages)

Gordon Mitchell (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland