Company NameDerek Mitchell Fire Protection Services Limited
DirectorPaul Derek Mitchell
Company StatusActive - Proposal to Strike off
Company NumberSC370343
CategoryPrivate Limited Company
Incorporation Date21 December 2009(14 years, 4 months ago)
Previous NameDerek Mitchell Fire Protection Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Paul Derek Mitchell
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Morris & Young 6 Atholl Crescent
Perth
PH1 5JN
Scotland

Location

Registered AddressC/O Morris & Young
6 Atholl Crescent
Perth
PH1 5JN
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Paul Derek Mitchell
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,054
Cash£6,232
Current Liabilities£19,724

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023Confirmation statement made on 20 December 2023 with no updates (3 pages)
4 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
2 December 2022Micro company accounts made up to 31 May 2022 (3 pages)
21 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
25 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
8 April 2021Micro company accounts made up to 31 May 2020 (3 pages)
10 March 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
3 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 May 2018 (2 pages)
23 August 2018Director's details changed for Mr Paul Derek Mitchell on 23 August 2018 (2 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
14 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
18 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500
(3 pages)
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 500
(3 pages)
5 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 500
(3 pages)
13 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 500
(3 pages)
13 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 500
(3 pages)
1 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 January 2013Director's details changed for Mr Paul Derek Mitchell on 24 May 2012 (2 pages)
29 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
29 January 2013Director's details changed for Mr Paul Derek Mitchell on 24 May 2012 (2 pages)
29 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
10 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 February 2011Previous accounting period shortened from 31 December 2010 to 31 May 2010 (1 page)
4 February 2011Previous accounting period shortened from 31 December 2010 to 31 May 2010 (1 page)
16 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
16 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
15 January 2010Company name changed derek mitchell fire protection LIMITED\certificate issued on 15/01/10
  • CONNOT ‐
(3 pages)
15 January 2010Company name changed derek mitchell fire protection LIMITED\certificate issued on 15/01/10
  • CONNOT ‐
(3 pages)
15 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
(1 page)
15 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
(1 page)
21 December 2009Incorporation (22 pages)
21 December 2009Incorporation (22 pages)