CompaniesInTheUK

JOHN MITCHELL (GRANGEMOUTH) LIMITED

Company number SC053963 ·

Active

174 filings

Date Filing
21 Jun 2026 PARENT_ACC · 49 pages View document
21 Jun 2026 GUARANTEE2 · 2 pages View document
21 Jun 2026 AGREEMENT2 · 2 pages View document
21 Jun 2026 Audit exemption subsidiary accounts made up to 2025-10-04 · 20 pages View document
4 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
18 Sep 2025 Change of details for John Mitchell Group Limited as a person with significant control on 2021-02-22 · 2 pages View document
26 Jul 2025 Alterations to floating charge SC0539630014 · 12 pages View document
26 Jul 2025 Alterations to floating charge SC0539630013 · 12 pages View document
20 Jun 2025 Satisfaction of charge SC0539630010 in full · 1 page View document
20 Jun 2025 Satisfaction of charge SC0539630011 in full · 1 page View document
20 Jun 2025 Satisfaction of charge SC0539630012 in full · 1 page View document
20 Jun 2025 Satisfaction of charge SC0539630009 in full · 1 page View document
26 Mar 2025 Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
14 Mar 2025 Registration of charge SC0539630013, created on 2025-03-05 · 15 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
6 Mar 2025 Appointment of Mrs Angela Mary Butler as a director on 2025-03-03 · 2 pages View document
6 Mar 2025 Termination of appointment of Jane Kerr Mitchell as a director on 2025-03-03 · 1 page View document
6 Mar 2025 Termination of appointment of Sara Mitchell as a secretary on 2025-03-03 · 1 page View document
6 Mar 2025 Appointment of Mr John Kennedy Gregory as a director on 2025-03-03 · 2 pages View document
6 Mar 2025 Appointment of Mr David Keith Searle as a director on 2025-03-03 · 2 pages View document
6 Mar 2025 Termination of appointment of John Mitchell as a director on 2025-03-03 · 1 page View document
6 Mar 2025 Termination of appointment of Ross John Mitchell as a director on 2025-03-03 · 1 page View document
6 Mar 2025 Termination of appointment of Alexander Mcgiven as a director on 2025-03-03 · 1 page View document
13 Dec 2024 Full accounts made up to 2024-03-31 · 24 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
28 Nov 2023 Full accounts made up to 2023-03-31 · 23 pages View document
4 May 2023 Appointment of Miss Sara Mitchell as a secretary on 2023-04-03 · 2 pages View document
4 May 2023 Termination of appointment of John Mitchell as a secretary on 2023-04-03 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
9 Nov 2022 Full accounts made up to 2022-03-31 · 27 pages View document
25 Nov 2021 Full accounts made up to 2021-03-31 · 25 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
2 Oct 2020 DIRECTOR APPOINTED MR ALEXANDER MCGIVEN View document
2 Oct 2020 DIRECTOR APPOINTED MR ROSS JOHN MITCHELL View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0539630012 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE View document
11 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0539630011 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MITCHELL View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KERR MITCHELL / 12/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 07/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 12/06/2017 View document
20 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 12/06/2017 View document
20 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN MITCHELL / 07/06/2017 View document
29 Apr 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC0539630009 View document
29 Apr 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC0539630010 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 16/01/2017 View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE KERR MITCHELL / 16/01/2017 View document
16 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 View document
1 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC0539630010 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC0539630009 View document
11 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Aug 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
23 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
11 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0539630009 View document
23 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0539630010 View document
15 Oct 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
1 Aug 2014 SECOND FILING WITH MUD 29/06/14 FOR FORM AR01 View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROSS MITCHELL View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LYNSEY MITCHELL View document
1 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
27 Jan 2014 DIRECTOR APPOINTED MR ROSS JOHN MITCHELL View document
27 Jan 2014 DIRECTOR APPOINTED MISS LYNSEY JANE MITCHELL View document
6 Aug 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
6 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
31 Jul 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
15 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
19 Aug 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
29 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
13 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEBSTER RAE / 01/06/2010 · 2 pages View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN MITCHELL / 01/06/2010 View document
1 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE KERR MITCHELL / 01/06/2010 View document
1 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
9 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
9 Jul 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
27 May 2009 DIRECTOR APPOINTED JANE KERR MITCHELL View document
1 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
3 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
17 Apr 2008 GBP IC 100000/66000 27/03/08 GBP SR 34000@1=34000 View document
7 Apr 2008 ALTER ARTICLES 27/03/2008 View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE WEIR View document
7 Apr 2008 ARTICLES OF ASSOCIATION View document
7 Apr 2008 SECRETARY APPOINTED JOHN MITCHELL View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
12 Jul 2007 SECTION 394 View document
1 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
8 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
20 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
23 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
30 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
5 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
10 May 2001 DIRECTOR RESIGNED View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
28 May 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
23 Sep 1998 DIRECTOR RESIGNED View document
10 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 May 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
10 Dec 1997 SECRETARY RESIGNED View document
10 Dec 1997 NEW SECRETARY APPOINTED View document
12 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Jun 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
10 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Jun 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
26 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
2 Jun 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS View document
26 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
31 May 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
10 Mar 1992 PARTIC OF MORT/CHARGE ***** View document
9 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Jun 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS View document
4 Oct 1990 PARTIC OF MORT/CHARGE 11024 View document
19 Sep 1990 PARTIC OF MORT/CHARGE 10385 View document
18 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Jul 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
11 Apr 1990 ALTER MEM AND ARTS 30/03/90 View document
11 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View document
16 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Jul 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS View document
8 Jul 1988 363 · 6 pages View document
26 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
26 Oct 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
26 Oct 1987 363 · 6 pages View document
1 Jan 1987 PRE87 · 200 pages View document
18 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Sep 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
18 Sep 1986 363 · 6 pages View document
8 Aug 1986 NEW DIRECTOR APPOINTED View document
15 Jul 1975 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/74 View document
12 Sep 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document