JOHN MITCHELL (GRANGEMOUTH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Alterations to floating charge SC0539630013 |
| 26/07/2526 July 2025 New | Alterations to floating charge SC0539630014 |
| 20/06/2520 June 2025 New | Satisfaction of charge SC0539630009 in full |
| 20/06/2520 June 2025 New | Satisfaction of charge SC0539630012 in full |
| 20/06/2520 June 2025 New | Satisfaction of charge SC0539630011 in full |
| 20/06/2520 June 2025 New | Satisfaction of charge SC0539630010 in full |
| 26/03/2526 March 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 14/03/2514 March 2025 | Registration of charge SC0539630013, created on 2025-03-05 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 06/03/256 March 2025 | Termination of appointment of John Mitchell as a director on 2025-03-03 |
| 06/03/256 March 2025 | Termination of appointment of Alexander Mcgiven as a director on 2025-03-03 |
| 06/03/256 March 2025 | Termination of appointment of Jane Kerr Mitchell as a director on 2025-03-03 |
| 06/03/256 March 2025 | Termination of appointment of Sara Mitchell as a secretary on 2025-03-03 |
| 06/03/256 March 2025 | Termination of appointment of Ross John Mitchell as a director on 2025-03-03 |
| 06/03/256 March 2025 | Appointment of Mrs Angela Mary Butler as a director on 2025-03-03 |
| 06/03/256 March 2025 | Appointment of Mr David Keith Searle as a director on 2025-03-03 |
| 06/03/256 March 2025 | Appointment of Mr John Kennedy Gregory as a director on 2025-03-03 |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Appointment of Miss Sara Mitchell as a secretary on 2023-04-03 |
| 04/05/234 May 2023 | Termination of appointment of John Mitchell as a secretary on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR ALEXANDER MCGIVEN |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR ROSS JOHN MITCHELL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0539630012 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0539630011 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MITCHELL |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 07/06/2017 |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MITCHELL / 07/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KERR MITCHELL / 12/06/2017 |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 12/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 12/06/2017 |
| 29/04/1729 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC0539630009 |
| 29/04/1729 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC0539630010 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KERR MITCHELL / 16/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 16/01/2017 |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC0539630009 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC0539630010 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0539630009 |
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0539630010 |
| 15/10/1415 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | SECOND FILING WITH MUD 29/06/14 FOR FORM AR01 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS MITCHELL |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY MITCHELL |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MISS LYNSEY JANE MITCHELL |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ROSS JOHN MITCHELL |
| 06/08/136 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/07/101 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KERR MITCHELL / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEBSTER RAE / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 01/06/2010 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JANE KERR MITCHELL |
| 01/09/081 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | GBP IC 100000/66000 27/03/08 GBP SR 34000@1=34000 |
| 07/04/087 April 2008 | ALTER ARTICLES 27/03/2008 |
| 07/04/087 April 2008 | ARTICLES OF ASSOCIATION |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE WEIR |
| 07/04/087 April 2008 | SECRETARY APPOINTED JOHN MITCHELL |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECTION 394 |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | PARTIC OF MORT/CHARGE 11024 |
| 19/09/9019 September 1990 | PARTIC OF MORT/CHARGE 10385 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ALTER MEM AND ARTS 30/03/90 |
| 11/04/9011 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/07/888 July 1988 | |
| 08/07/888 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | |
| 01/01/871 January 1987 | |
| 18/09/8618 September 1986 | |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 15/07/7515 July 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/744 February 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/74 |
| 12/09/7312 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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