JAMES MITCHELL AND SON (LAURENCEKIRK) LIMITED

Company Documents

DateDescription
14/08/1514 August 2015 STRUCK OFF AND DISSOLVED

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24/04/1524 April 2015 FIRST GAZETTE

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2012

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08/04/148 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/09/1310 September 2013 DISS40 (DISS40(SOAD))

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30/08/1330 August 2013 FIRST GAZETTE

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26/02/1326 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 August 2011

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 FIRST GAZETTE

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 August 2010

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16/01/1216 January 2012 SAIL ADDRESS CHANGED FROM: REEKIE HOUSE ABERDEEN ROAD LAURENCEKIRK KINCARDINESHIRE AB30 1AG SCOTLAND

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 FIRST GAZETTE

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 August 2009

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTER GEORGE BARNETT / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRASER BARNETT / 12/01/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 August 2008

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 August 2007

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 August 2006

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/01/0627 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/08/0116 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/02/0126 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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27/12/9627 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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13/01/9413 January 1994 REGISTERED OFFICE CHANGED ON 13/01/94

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/94

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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02/01/922 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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12/11/9112 November 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/11/9112 November 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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19/06/8919 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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25/11/8725 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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