| Company Name | W. Mitchell Plumbing & Heating Ltd. |
|---|---|
| Directors | William Mitchell and Doreen Margaret Mitchell |
| Company Status | Active |
| Company Number | SC236981 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr William Mitchell |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 12 Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP Scotland |
| Secretary Name | Doreen Margaret Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP Scotland |
| Director Name | Mrs Doreen Margaret Mitchell |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 12 Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01771 624515 |
|---|---|
| Telephone region | Maud |
Location
| Registered Address | 12 Mill Street Stuartfield Peterhead AB42 5DP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,970 |
| Cash | £20,991 |
| Current Liabilities | £92,534 |
Accounts
| Latest Accounts | 31 October 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 2 October 2023 (1 week, 1 day from now) |
Charges
| 27 November 2002 | Delivered 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
| 22 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
|---|---|
| 9 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 18 September 2017 | Notification of Doreen Margaret Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 18 September 2017 | Notification of William Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2017 | Notification of William Mitchell as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 18 September 2017 | Notification of Doreen Margaret Mitchell as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Notification of William Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2017 | Notification of Doreen Margaret Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 19 October 2016 | Change of share class name or designation (2 pages) |
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Change of share class name or designation (2 pages) |
| 10 October 2016 | Appointment of Mrs Doreen Margaret Mitchell as a director on 30 June 2016 (2 pages) |
| 10 October 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
| 10 October 2016 | Appointment of Mrs Doreen Margaret Mitchell as a director on 30 June 2016 (2 pages) |
| 10 October 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
| 29 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 26 October 2006 | Location of register of members (non legible) (1 page) |
| 26 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 26 October 2006 | Location of register of members (non legible) (1 page) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 December 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 November 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 7 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 2 December 2002 | Partic of mort/charge * (6 pages) |
| 2 December 2002 | Partic of mort/charge * (6 pages) |
| 28 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (16 pages) |
| 18 September 2002 | Incorporation (16 pages) |