Mitchell Retail Fulfilment Ltd

Company Name	Mitchell Retail Fulfilment Ltd
Director	James Jarvis
Company Status	Active
Company Number	SC362773
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	James Jarvis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1c Wardie Rd Edinburgh EH5 3QE Scotland

Director Name	Mr Ewan Mitchell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Holburn Place Aberdeen Aberdeenshire AB10 6HG Scotland

Director Name	Mr Neil Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Secretary Name	Mrs Katie Mitchell
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	15 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Location

Registered Address	1f2 48 India Street Edinburgh EH3 6HD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Ewan Mitchell 80.00% Ordinary
19 at £1	Katie Mitchell 19.00% Ordinary
1 at £1	Neil Mitchell 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,932
Cash	£5,110
Current Liabilities	£3,317

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
26 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
18 August 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
1 June 2021	Change of details for Mr James Lawrie Jarvis as a person with significant control on 1 May 2021 (2 pages)
1 June 2021	Cessation of Neil Mitchell as a person with significant control on 1 May 2021 (1 page)
20 April 2021	Registered office address changed from 110 Craigcrook Road Edinburgh EH4 3PN to 1F2 48 India Street Edinburgh EH3 6HD on 20 April 2021 (1 page)
20 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
2 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
4 September 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
4 September 2019	Notification of James Lawrie Jarvis as a person with significant control on 20 October 2017 (2 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
15 April 2019	Termination of appointment of Katie Mitchell as a secretary on 25 August 2018 (2 pages)
15 April 2019	Termination of appointment of Neil Mitchell as a director on 25 August 2018 (1 page)
7 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
25 June 2018	Registered office address changed from 29 Whitehill Village Dalkeith Edinburgh EH22 2QD to 110 Craigcrook Road Edinburgh EH4 3PN on 25 June 2018 (2 pages)
31 January 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
6 December 2017	Termination of appointment of Ewan Mitchell as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of James Jarvis as a director on 1 December 2017 (3 pages)
6 December 2017	Appointment of James Jarvis as a director on 1 December 2017 (3 pages)
6 December 2017	Termination of appointment of Ewan Mitchell as a director on 1 December 2017 (2 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 May 2017	Registered office address changed from 110 Craigcrook Road Edinburgh EH4 3PN to 29 Whitehill Village Dalkeith Edinburgh EH22 2QD on 30 May 2017 (2 pages)
30 May 2017	Registered office address changed from 110 Craigcrook Road Edinburgh EH4 3PN to 29 Whitehill Village Dalkeith Edinburgh EH22 2QD on 30 May 2017 (2 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
22 May 2013	Registered office address changed from 15 Summerside Street Edinburgh Midlothian EH6 4NT United Kingdom on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from 15 Summerside Street Edinburgh Midlothian EH6 4NT United Kingdom on 22 May 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
26 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
27 August 2010	Director's details changed for Mr Ewan Mitchell on 16 July 2010 (2 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Mr Ewan Mitchell on 16 July 2010 (2 pages)
16 July 2009	Incorporation (14 pages)
16 July 2009	Incorporation (14 pages)

Mitchell Retail Fulfilment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland