Alex Mitchell Limited

Company Name	Alex Mitchell Limited
Director	Jamie Syme
Company Status	Active
Company Number	SC453253
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Jamie Syme
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Unit 13 Faraday Road Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Alexander Turner Thomson Mitchell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	3 Ashbank Court Glenrothes Fife KY7 4TS Scotland

Director Name	Katherine Helen Greer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Administration
Country of Residence	Scotland
Correspondence Address	19 Kinellar Place Thornton Kirkcaldy Fife KY1 4BN Scotland

Director Name	Mr Paul Alexander Greer
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 October 2023)
Role	Pilot
Country of Residence	Scotland
Correspondence Address	19 Kinellar Place Thornton Kirkcaldy Fife KY1 4BN Scotland

Location

Registered Address	Unit 13 Faraday Road Glenrothes Fife KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

50 at £1	Alexander Turner Thomson Mitchell 50.00% Ordinary
50 at £1	Katherine Helen Greer 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,880
Cash	£3,377
Current Liabilities	£28,247

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

13 October 2023	Termination of appointment of Katherine Helen Greer as a director on 12 October 2023 (1 page)
13 October 2023	Termination of appointment of Paul Alexander Greer as a director on 12 October 2023 (1 page)
13 October 2023	Cessation of Paul Greer as a person with significant control on 12 October 2023 (1 page)
13 October 2023	Cessation of Katherine Helen Greer as a person with significant control on 12 October 2023 (1 page)
13 October 2023	Appointment of Mr Jamie Syme as a director on 12 October 2023 (2 pages)
13 October 2023	Notification of Syme Holdings Ltd as a person with significant control on 12 October 2023 (2 pages)
13 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 July 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
30 September 2021	Termination of appointment of Alexander Turner Thomson Mitchell as a director on 1 April 2021 (1 page)
23 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
28 June 2021	Cessation of Alexander Turner Thomson Mitchell as a person with significant control on 31 March 2021 (1 page)
28 June 2021	Notification of Paul Greer as a person with significant control on 31 March 2021 (2 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
5 February 2020	Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
17 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with updates (3 pages)
3 November 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
3 November 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
17 July 2017	Notification of Alexander Turner Thomson Mitchell as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
17 July 2017	Notification of Alexander Turner Thomson Mitchell as a person with significant control on 26 June 2017 (2 pages)
17 July 2017	Notification of Katherine Helen Greer as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
17 July 2017	Notification of Katherine Helen Greer as a person with significant control on 26 June 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
15 January 2015	Current accounting period shortened from 31 August 2015 to 28 February 2015 (1 page)
15 January 2015	Current accounting period shortened from 31 August 2015 to 28 February 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 July 2014	Director's details changed for Katherine Helen Greer on 1 November 2013 (2 pages)
15 July 2014	Director's details changed for Katherine Helen Greer on 1 November 2013 (2 pages)
15 July 2014	Director's details changed for Katherine Helen Greer on 1 November 2013 (2 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
22 May 2014	Appointment of Mr Paul Alexander Greer as a director (2 pages)
22 May 2014	Appointment of Mr Paul Alexander Greer as a director (2 pages)
9 September 2013	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
9 September 2013	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
8 August 2013	Registered office address changed from 26 Sandpiper Gardens Dunfermline Fife KY11 8LE United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 26 Sandpiper Gardens Dunfermline Fife KY11 8LE United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 26 Sandpiper Gardens Dunfermline Fife KY11 8LE United Kingdom on 8 August 2013 (1 page)
22 July 2013	Appointment of Mr Alexander Turner Thomson Mitchell as a director (2 pages)
22 July 2013	Appointment of Mr Alexander Turner Thomson Mitchell as a director (2 pages)
26 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (35 pages)
26 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (35 pages)

Alex Mitchell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland