| Company Name | Mitchell Edwards Ltd |
|---|---|
| Director | Mark Thomas Edwards |
| Company Status | Active |
| Company Number | SC338635 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mark Thomas Edwards |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Caiystane Avenue Edinburgh EH10 6SG Scotland |
| Secretary Name | Mr Mark Thomas Edwards |
|---|---|
| Status | Current |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Caiystane Avenue Edinburgh EH10 6SG Scotland |
| Director Name | Mr John Blackhall Mitchell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Craigleith Crescent Edinburgh Midlothian EH4 3JL Scotland |
Contact
| Website | www.mitchelledwardsca.co.uk |
|---|---|
| Telephone | 0131 2204005 |
| Telephone region | Edinburgh |
Location
| Registered Address | 24a Ainslie Place Edinburgh EH3 6AJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | John Blackhall Mitchell 51.00% Ordinary |
|---|---|
| 49 at £1 | Mark Thomas Edwards 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,396 |
| Cash | £136,479 |
| Current Liabilities | £347,016 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 24 March 2015 | Delivered on: 25 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 13 March 2008 | Delivered on: 29 March 2008 Satisfied on: 17 April 2015 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 29 September 2023 | Director's details changed for Mr Mark Thomas Edwards on 29 September 2023 (2 pages) |
| 11 April 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 18 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 May 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 April 2015 | Cancellation of shares. Statement of capital on 31 March 2015
|
| 20 April 2015 | Cancellation of shares. Statement of capital on 31 March 2015
|
| 20 April 2015 | Purchase of own shares. (3 pages) |
| 20 April 2015 | Purchase of own shares. (3 pages) |
| 20 April 2015 | Resolutions
|
| 17 April 2015 | Satisfaction of charge 1 in full (7 pages) |
| 17 April 2015 | Satisfaction of charge 1 in full (7 pages) |
| 16 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Termination of appointment of John Blackhall Mitchell as a director on 31 March 2015 (1 page) |
| 16 April 2015 | Termination of appointment of John Blackhall Mitchell as a director on 31 March 2015 (1 page) |
| 16 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 25 March 2015 | Registration of charge SC3386350002, created on 24 March 2015 (5 pages) |
| 25 March 2015 | Registration of charge SC3386350002, created on 24 March 2015 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Mark Thomas Edwards on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Mark Thomas Edwards on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Mark Thomas Edwards on 1 October 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 12 January 2010 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 6 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 29 February 2008 | Incorporation (17 pages) |
| 29 February 2008 | Incorporation (17 pages) |