| Company Name | S A Mitchell Pipework Services Limited |
|---|---|
| Director | Claire Mitchell |
| Company Status | Active |
| Company Number | SC235943 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Claire Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Gordon Place Rothienorman Aberdeenshire AB51 8XF Scotland |
| Director Name | Mrs Claire Mitchell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2020(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 19 Commerce Street Insch AB52 6HX Scotland |
| Director Name | Mr Steven Alexander Mitchell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Instrument Pipe Fitter |
| Country of Residence | Rothienorman |
| Correspondence Address | 6 Gordon Place Rothienorman Aberdeenshire AB51 8XF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 19 Commerce Street Insch AB52 6HX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Claire Mitchell 50.00% Ordinary |
|---|---|
| 2 at £1 | Steven Alexander Mitchell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,749 |
| Cash | £92,874 |
| Current Liabilities | £41,945 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Appointment of Mrs Claire Mitchell as a director on 18 June 2020 (2 pages) |
| 10 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 27 August 2019 | Registered office address changed from 19 19 Commerce Street Insch AB52 6HX Scotland to 19 Commerce Street Insch AB52 6HX on 27 August 2019 (1 page) |
| 27 August 2019 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 19 Commerce Street Insch AB52 6HX (1 page) |
| 27 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 29 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 9 August 2018 | Registered office address changed from Axis Business Centre Thainstone Inverurie AB51 5TB to 19 19 Commerce Street Insch AB52 6HX on 9 August 2018 (1 page) |
| 27 March 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 August 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
| 29 August 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 16 April 2013 | Statement of capital following an allotment of shares on 12 March 2013
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| 16 April 2013 | Statement of capital following an allotment of shares on 12 March 2013
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| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 August 2008 | Return made up to 27/08/08; no change of members (3 pages) |
| 27 August 2008 | Return made up to 27/08/08; no change of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 August 2007 | Return made up to 27/08/07; no change of members (2 pages) |
| 28 August 2007 | Return made up to 27/08/07; no change of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 August 2006 | Return made up to 27/08/06; full list of members (5 pages) |
| 29 August 2006 | Return made up to 27/08/06; full list of members (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 August 2005 | Return made up to 27/08/05; no change of members (4 pages) |
| 24 August 2005 | Return made up to 27/08/05; no change of members (4 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 30 west high street inverurie aberdeenshire AB51 3QR (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 30 west high street inverurie aberdeenshire AB51 3QR (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 27 August 2004 | Return made up to 27/08/04; no change of members (4 pages) |
| 27 August 2004 | Secretary's particulars changed (1 page) |
| 27 August 2004 | Return made up to 27/08/04; no change of members (4 pages) |
| 27 August 2004 | Secretary's particulars changed (1 page) |
| 21 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 21 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 31 August 2003 | Return made up to 27/08/03; full list of members (5 pages) |
| 31 August 2003 | Return made up to 27/08/03; full list of members (5 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Resolutions
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| 16 September 2002 | Resolutions
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| 16 September 2002 | Location of register of members (1 page) |
| 16 September 2002 | Location of register of members (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Incorporation (16 pages) |