MITCHELL INGLIS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Termination of appointment of William Inglis as a director on 2025-01-02

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31/12/2431 December 2024 Confirmation statement made on 2024-12-16 with no updates

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16/12/2416 December 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Confirmation statement made on 2023-12-16 with no updates

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14/11/2314 November 2023 Audited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-16 with no updates

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21/12/2221 December 2022 Audited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Confirmation statement made on 2021-12-16 with no updates

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06/12/216 December 2021 Change of details for Mitchell Inglis (Holdings) Ltd as a person with significant control on 2021-12-06

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16/10/2116 October 2021 Audited abridged accounts made up to 2021-03-31

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04/10/214 October 2021 Satisfaction of charge SC0872590004 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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25/09/1925 September 2019 31/03/19 AUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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04/10/184 October 2018 31/03/18 AUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 AUDITED ABRIDGED

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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17/11/1617 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR APPOINTED MR KENNETH WILLIAM INGLIS

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10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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10/10/1310 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/12/1214 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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15/10/1215 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/01/1218 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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06/12/116 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/12/1020 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/12/0921 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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15/12/0915 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA INGLIS / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM INGLIS / 15/12/2009

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28/01/0928 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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05/01/095 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 COMPANY NAME CHANGED HARDIE INGLIS LIMITED CERTIFICATE ISSUED ON 24/02/05

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22/12/0422 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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31/12/0231 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/01/0221 January 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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24/12/0124 December 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 £ IC 100/50 28/09/01 £ SR 50@1=50

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16/10/0116 October 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 NC INC ALREADY ADJUSTED 09/07/01

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12/07/0112 July 2001 £ NC 100/1000000 09/07/01

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08/02/018 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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31/01/0031 January 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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22/12/9922 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 43 BYRON STREET GLASGOW G11 6LP

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27/01/9827 January 1998 PARTIC OF MORT/CHARGE *****

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16/12/9716 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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22/12/9622 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/12/9518 December 1995 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/12/9229 December 1992 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/02/925 February 1992 PARTIC OF MORT/CHARGE 2326

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08/01/928 January 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 PARTIC OF MORT/CHARGE 3143

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/03/9115 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/12/8914 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/12/8914 December 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 COMPANY NAME CHANGED HARDIE AND INGLIS LIMITED CERTIFICATE ISSUED ON 11/12/89

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20/04/8920 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/03/8922 March 1989 ALTER MEM AND ARTS 140389

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08/06/888 June 1988 ALTER MEM AND ARTS 260488

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11/03/8811 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/06/8717 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/06/8717 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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13/08/8613 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/04/8410 April 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/84

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22/03/8422 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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