| Company Name | Mitchell Drainage Services Limited |
|---|---|
| Director | Eric Clark |
| Company Status | Active |
| Company Number | SC345823 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Previous Name | Mitchell Drainage & Waste Services Limited |
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
| Director Name | Mr Eric Clark |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(3 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
| Secretary Name | Mr Eric Clark |
|---|---|
| Status | Current |
| Appointed | 25 April 2022(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | 76 Hamilton Road Motherwell ML1 3BY Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Longhaul Spirit LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 2 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Change of details for Longhaul Spirit Limited as a person with significant control on 9 January 2023 (2 pages) |
| 3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 9 January 2023 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 9 January 2023 (1 page) |
| 22 September 2022 | Change of details for Longhaul Spirit Limited as a person with significant control on 22 September 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 25 April 2022 | Termination of appointment of Wjm Secretaries Limited as a secretary on 25 April 2022 (1 page) |
| 25 April 2022 | Termination of appointment of Wjm Directors Limited as a director on 25 April 2022 (1 page) |
| 25 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 25 April 2022 | Appointment of Mr Eric Clark as a secretary on 25 April 2022 (2 pages) |
| 4 February 2022 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 4 February 2022 (1 page) |
| 17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 20 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 September 2011 | Appointment of Mr Eric Clark as a director (2 pages) |
| 7 September 2011 | Appointment of Mr Eric Clark as a director (2 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 27 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Wjm Directors Limited on 16 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Director's details changed for Wjm Directors Limited on 16 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Wjm Secretaries Limited on 16 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Wjm Secretaries Limited on 16 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 1 May 2009 | Company name changed mitchell drainage & waste services LIMITED\certificate issued on 05/05/09 (1 page) |
| 1 May 2009 | Company name changed mitchell drainage & waste services LIMITED\certificate issued on 05/05/09 (1 page) |
| 16 July 2008 | Incorporation (19 pages) |
| 16 July 2008 | Incorporation (19 pages) |