MITCHELL OF LETHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-08-31 |
| 01/10/231 October 2023 | Appointment of Mrs Jacqueline Mitchell as a director on 2023-10-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 24/03/1924 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MITCHELL |
| 24/03/1924 March 2019 | CESSATION OF JOSEPH GORDON MITCHELL AS A PSC |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM MITCHELL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR JOSEPH WILLIAM MITCHELL |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MITCHELL |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BETSY MITCHELL |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM SUNNYBRAE BRAEHEAD ROAD LETHAM ANGUS DD8 2PG |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/05/1625 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/05/1518 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/05/145 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BETSY FULLERTON MITCHELL / 01/04/2014 |
| 05/05/145 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 05/05/145 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GORDON MITCHELL / 01/04/2014 |
| 05/05/145 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GORDON MITCHELL / 01/04/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR JOSEPH GORDON MITCHELL |
| 03/06/133 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MITCHELL |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GORDON MITCHELL / 17/04/2012 |
| 02/05/122 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GORDON MITCHELL / 17/04/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BETSY FULLERTON MITCHELL / 17/04/2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/06/1030 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETSY FULLERTON MITCHELL / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GORDON MITCHELL / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: VIEWBANK 3 WOODSIDE ROAD LETHAM ANGUS DD8 2QD |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/08 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 24/10/8624 October 1986 | COMPANY NAME CHANGED LINGMELD LIMITED CERTIFICATE ISSUED ON 24/10/86 |
| 06/10/866 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 29/07/8529 July 1985 | MEMORANDUM OF ASSOCIATION |
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