ALEXANDER MITCHELL & CO. LTD.

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 Application to strike the company off the register

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/11/2219 November 2022 Micro company accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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27/10/1927 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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28/10/1828 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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26/10/1626 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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01/04/161 April 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/11/1518 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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06/04/156 April 2015 REGISTERED OFFICE CHANGED ON 06/04/2015 FROM 5 MARCHMONT ROAD EDINBURGH EH9 1HY

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06/04/156 April 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 January 2013

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23/03/1323 March 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 January 2012

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29/03/1229 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1111 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET MITCHELL / 01/01/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER MITCHELL

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/04/082 April 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR APPOINTED ALEXANDER PRENTICE MITCHELL

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/03/0521 March 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/05/044 May 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/02/0326 February 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/02/0222 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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01/03/011 March 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 NEW SECRETARY APPOINTED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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