Company NameS A Mitchell Pipework Services Limited
DirectorsSteven Alexander Mitchell and Claire Mitchell
Company StatusActive
Company NumberSC235943
CategoryPrivate Limited Company
Incorporation Date27 August 2002(18 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Alexander Mitchell
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2002(same day as company formation)
RoleInstrument Pipe Fitter
Country of ResidenceRothienorman
Correspondence Address6 Gordon Place
Rothienorman
Aberdeenshire
AB51 8XF
Scotland
Secretary NameClaire Mitchell
NationalityBritish
StatusCurrent
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Gordon Place
Rothienorman
Aberdeenshire
AB51 8XF
Scotland
Director NameMrs Claire Mitchell
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(17 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks
RoleHairdresser
Country of ResidenceScotland
Correspondence Address19 Commerce Street
Insch
AB52 6HX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address19 Commerce Street
Insch
AB52 6HX
Scotland
ConstituencyGordon
WardWest Garioch
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Claire Mitchell
50.00%
Ordinary
2 at £1Steven Alexander Mitchell
50.00%
Ordinary

Financials

Year2014
Net Worth£103,749
Cash£92,874
Current Liabilities£41,945

Accounts

Latest Accounts31 August 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (2 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return27 August 2020 (6 months, 1 week ago)
Next Return Due10 September 2021 (6 months, 1 week from now)

Filing History

15 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
18 June 2020Appointment of Mrs Claire Mitchell as a director on 18 June 2020 (2 pages)
10 December 2019Micro company accounts made up to 31 August 2019 (5 pages)
27 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
27 August 2019Register 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 August 2019Registered 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 March 2019Micro company accounts made up to 31 August 2018 (5 pages)
29 August 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
9 August 2018Registered 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 2018Micro company accounts made up to 31 August 2017 (5 pages)
28 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 August 2016Confirmation statement made on 27 August 2016 with updates (7 pages)
29 August 2016Confirmation statement made on 27 August 2016 with updates (7 pages)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
(4 pages)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
(4 pages)
28 August 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
(4 pages)
10 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4
(4 pages)
27 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 4
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 4
(4 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
27 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 August 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
29 August 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
27 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register inspection address has been changed (1 page)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register inspection address has been changed (1 page)
14 April 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 April 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 August 2009Return made up to 27/08/09; full list of members (3 pages)
27 August 2009Return made up to 27/08/09; full list of members (3 pages)
21 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2008Return made up to 27/08/08; no change of members (3 pages)
27 August 2008Return made up to 27/08/08; no change of members (3 pages)
10 March 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 March 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 August 2007Return made up to 27/08/07; no change of members (2 pages)
28 August 2007Return made up to 27/08/07; no change of members (2 pages)
19 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2006Return made up to 27/08/06; full list of members (5 pages)
29 August 2006Return made up to 27/08/06; full list of members (5 pages)
22 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005Return made up to 27/08/05; no change of members (4 pages)
24 August 2005Return made up to 27/08/05; no change of members (4 pages)
27 May 2005Registered office changed on 27/05/05 from: 30 west high street inverurie aberdeenshire AB51 3QR (1 page)
27 May 2005Registered office changed on 27/05/05 from: 30 west high street inverurie aberdeenshire AB51 3QR (1 page)
4 January 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 January 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 August 2004Return made up to 27/08/04; no change of members (4 pages)
27 August 2004Secretary's particulars changed (1 page)
27 August 2004Return made up to 27/08/04; no change of members (4 pages)
27 August 2004Secretary's particulars changed (1 page)
21 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 August 2003Return made up to 27/08/03; full list of members (5 pages)
31 August 2003Return made up to 27/08/03; full list of members (5 pages)
16 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2002Location of register of members (1 page)
16 September 2002New director appointed (2 pages)
16 September 2002New secretary appointed (2 pages)
16 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2002Location of register of members (1 page)
16 September 2002New director appointed (2 pages)
16 September 2002New secretary appointed (2 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Secretary resigned (1 page)
29 August 2002Director resigned (1 page)
27 August 2002Incorporation (16 pages)
27 August 2002Incorporation (16 pages)