Mitchell's Of Castle Douglas Limited

Company Name	Mitchell's Of Castle Douglas Limited
Directors	Helen McGhee and James McGhee
Company Status	Active
Company Number	SC368684
Category	Private Limited Company
Incorporation Date	17 November 2009(14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mrs Helen McGhee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(2 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	6 Douglas Terrace Newton Stewart Wigtownshire DG8 6DS Scotland

Secretary Name	Mrs Helen McGhee
Status	Current
Appointed	31 July 2012(2 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	6 Douglas Terrace Newton Stewart Wigtownshire DG8 6DS Scotland

Director Name	Mr James McGhee
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	138 King Street Castle Douglas Dumfries And Galloway DG7 1LU Scotland

Director Name	Fiona McGhee
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 King Street Castle Douglas DG7 1LU Scotland

Director Name	James McGhee
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochdougan Dairy Cottage Kelton Castle Douglas DG7 1SX Scotland

Contact

Telephone	01556 502077
Telephone region	Castle Douglas

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Helen Mcghee 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,065
Cash	£20,646
Current Liabilities	£42,939

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 17 November 2023 with updates (5 pages)
14 July 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (5 pages)
14 July 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
29 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
6 September 2021	Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
19 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
25 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
27 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
18 August 2016	Appointment of James Mcghee as a director on 16 August 2016 (3 pages)
18 August 2016	Appointment of James Mcghee as a director on 16 August 2016 (3 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 November 2012	Termination of appointment of Fiona Mcghee as a director (1 page)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Appointment of Mrs Helen Mcghee as a secretary (2 pages)
22 November 2012	Appointment of Mrs Helen Mcghee as a director (2 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Appointment of Mrs Helen Mcghee as a secretary (2 pages)
22 November 2012	Appointment of Mrs Helen Mcghee as a director (2 pages)
22 November 2012	Termination of appointment of Fiona Mcghee as a director (1 page)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011	Director's details changed for Fiona Mcghee on 31 March 2011 (2 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Director's details changed for Fiona Mcghee on 31 March 2011 (2 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Termination of appointment of James Mcghee as a director (1 page)
23 November 2010	Termination of appointment of James Mcghee as a director (1 page)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
17 November 2009	Incorporation (36 pages)
17 November 2009	Incorporation (36 pages)

Mitchell's Of Castle Douglas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland