G. MITCHELL (TILING) LTD.

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-16 with updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-16 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-16 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-06-30

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17/03/2317 March 2023 Cessation of Gordon Mcdonald Mitchell as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Cessation of Garry Mitchell as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Cessation of Iris Mitchell as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Notification of a person with significant control statement

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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14/03/2314 March 2023 Appointment of John Farquhar as a director on 2023-03-13

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04/11/224 November 2022 Notification of Garry Mitchell as a person with significant control on 2022-11-01

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Memorandum and Articles of Association

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11/10/2211 October 2022 Appointment of Garry Mitchell as a director on 2022-10-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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11/06/2011 June 2020 30/06/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARRY MITCHELL

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MITCHELL / 01/10/2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 01/10/2009

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27/08/1027 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/07/0731 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/03/055 March 2005 SECRETARY RESIGNED

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05/03/055 March 2005 NEW SECRETARY APPOINTED

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05/03/055 March 2005 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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20/12/0320 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/10/0122 October 2001 REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 213 STRATHMORE AVENUE DUNDEE TAYSIDE DD3 6SN

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/09/991 September 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 SECRETARY RESIGNED

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03/11/973 November 1997 DIRECTOR RESIGNED

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03/11/973 November 1997 DIRECTOR RESIGNED

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03/11/973 November 1997 NEW SECRETARY APPOINTED

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03/11/973 November 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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