| Company Name | John Mitchell Plant Hire Limited |
|---|---|
| Directors | John Mitchell and Shona Mitchell |
| Company Status | Liquidation |
| Company Number | SC231505 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section N | Administrative and support service activities |
| SIC 7131 | Rent agricultural machinery & equipment |
| SIC 77310 | Renting and leasing of agricultural machinery and equipment |
Directors
| Director Name | John Mitchell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Undercraig Farm Langbank Renfrewshire PA14 6YS Scotland |
| Director Name | Shona Mitchell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Undercraig Farm Langbank Renfrewshire PA14 6YS Scotland |
| Secretary Name | Shona Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Undercraig Farm Langbank Renfrewshire PA14 6YS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | John Mitchell 50.00% Ordinary |
|---|---|
| 10k at £1 | Mrs Shona Mitchell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,814 |
| Current Liabilities | £69,052 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 28 May 2022 (overdue) |
Charges
| 18 September 2003 | Delivered on: 7 October 2003 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 |
|---|
Filing History
| 1 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 19 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 3 June 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire, PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 3 June 2019 (1 page) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (16 pages) |
| 16 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 26 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for John Mitchell on 13 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Shona Mitchell on 13 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Shona Mitchell on 13 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for John Mitchell on 13 May 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 2 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 8 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 18 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 February 2004 | Ad 15/05/03--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 25 February 2004 | Ad 15/05/03--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 7 October 2003 | Partic of mort/charge * (5 pages) |
| 7 October 2003 | Partic of mort/charge * (5 pages) |
| 21 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | Ad 17/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2002 | Ad 17/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Incorporation (15 pages) |
| 14 May 2002 | Incorporation (15 pages) |