Company NameW. Mitchell Plumbing & Heating Ltd.
DirectorsWilliam Mitchell and Doreen Margaret Mitchell
Company StatusActive
Company NumberSC236981
CategoryPrivate Limited Company
Incorporation Date18 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr William Mitchell
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RolePlumber
Country of ResidenceScotland
Correspondence Address12 Mill Street
Stuartfield
Peterhead
Aberdeenshire
AB42 5DP
Scotland
Secretary NameDoreen Margaret Mitchell
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Mill Street
Stuartfield
Peterhead
Aberdeenshire
AB42 5DP
Scotland
Director NameMrs Doreen Margaret Mitchell
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(13 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address12 Mill Street
Stuartfield
Peterhead
Aberdeenshire
AB42 5DP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01771 624515
Telephone regionMaud

Location

Registered Address12 Mill Street
Stuartfield
Peterhead
AB42 5DP
Scotland
ConstituencyBanff and Buchan
WardCentral Buchan

Financials

Year2012
Net Worth£5,970
Cash£20,991
Current Liabilities£92,534

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 September 2020 (2 months, 1 week ago)
Next Return Due2 October 2021 (10 months from now)

Charges

27 November 2002Delivered on: 2 December 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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

18 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
18 September 2017Notification of Doreen Margaret Mitchell as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Notification of William Mitchell as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Notification of Doreen Margaret Mitchell as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Notification of William Mitchell as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 October 2016Resolutions
  • RES13 ‐ It was agreed that 38 ordinary shares and 10 ordinary b shares be issued and offered to the existing shareholders in W.mitchell plumbing & heating LTD in proportion to their existing shareholdings 21/09/2016
(1 page)
19 October 2016Change of share class name or designation (2 pages)
10 October 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 50
(3 pages)
10 October 2016Appointment of Mrs Doreen Margaret Mitchell as a director on 30 June 2016 (2 pages)
29 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(5 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(5 pages)
19 June 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
22 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
7 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Register inspection address has been changed (1 page)
22 September 2009Return made up to 18/09/09; full list of members (3 pages)
21 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 September 2008Return made up to 18/09/08; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 September 2007Return made up to 18/09/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 May 2007Location of register of members (non legible) (1 page)
26 October 2006Return made up to 18/09/06; full list of members (2 pages)
26 October 2006Location of register of members (non legible) (1 page)
17 July 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 December 2005Return made up to 18/09/05; full list of members (6 pages)
1 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 November 2004Return made up to 18/09/04; full list of members (6 pages)
19 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 October 2003Return made up to 18/09/03; full list of members (6 pages)
2 December 2002Partic of mort/charge * (6 pages)
28 October 2002Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
28 October 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
18 September 2002Incorporation (16 pages)