ANDREW MITCHELL & COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Director's details changed for Mrs Ann Marie Taylor on 2023-08-16 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0037360008 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0037360007 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARSHALL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MARSHALL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR MARK SIMON JUDSON |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS ANN MARIE TAYLOR |
| 04/06/194 June 2019 | CESSATION OF LANDMARC PRODUCTS LTD AS A PSC |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADWELL LIMITED |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM THE OLD SCHOOL SINCLAIR STREET HALKIRK CAITHNESS KW12 6XT |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1127 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS LORRAINE VICKI ANNE MARSHALL |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN MOODIE |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MOODIE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ANDREW PETER MARSHALL |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOODIE |
| 01/06/111 June 2011 | SECRETARY APPOINTED MRS LORRAINE VICKI ANNE MARSHALL |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KELBURN BUSINESS PARK PORT GLASGOW RENFREWSHIRE PA14 6TD |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/05/1111 May 2011 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 07/04/117 April 2011 | ARTICLES OF ASSOCIATION |
| 07/04/117 April 2011 | ALTER ARTICLES 28/03/2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOODIE |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MOODIE |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JAMIE DAVID MOODIE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 03/02/2009 |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 03/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODIE / 03/02/2009 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MOODIE |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN JEFFKYNS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DEC MORT/CHARGE ***** |
| 14/12/0514 December 2005 | DEC MORT/CHARGE ***** |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 29/03/9829 March 1998 | REGISTERED OFFICE CHANGED ON 29/03/98 FROM: 70 EAST HAMILTON STREET GREENOCK RENFREWSHIRE PA15 2UA |
| 29/03/9829 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/08/946 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: BLOCK 11 6 GARELOCH ROAD,IND ESTATE PORT GLASGOW PA14 5XN |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 09/08/939 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: BISHOP WORKS 356 AMULREE STREET GLASGOW G32 7SL |
| 08/11/888 November 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | DEC MORT/CHARGE 00901 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/01/8712 January 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/8525 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/09/8410 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/08/7822 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 20/10/31 |
| 29/08/7729 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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