JOSEPH MITCHELL (LETHAM) LIMITED

Company number SC034227 · Monitor this company

Dissolved

182 filings

Date	Filing
7 Oct 2025	Final Gazette dissolved via voluntary strike-off	View document
7 Oct 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
22 Jul 2025	First Gazette notice for voluntary strike-off	View document
22 Jul 2025	First Gazette notice for voluntary strike-off · 1 page	View document
16 Jul 2025	Application to strike the company off the register · 1 page	View document
30 Apr 2025	AGREEMENT2 · 1 page	View document
30 Apr 2025	Audit exemption subsidiary accounts made up to 2024-07-27 · 9 pages	View document
30 Apr 2025	GUARANTEE2 · 2 pages	View document
30 Apr 2025	PARENT_ACC · 109 pages	View document
24 Mar 2025	Confirmation statement made on 2025-03-21 with no updates · 3 pages	View document
4 Feb 2025	Appointment of Mr Paul Allan Friston as a director on 2025-02-01 · 2 pages	View document
6 Jan 2025	Termination of appointment of Nigel Barry Williams as a director on 2024-12-31 · 1 page	View document
2 May 2024	AGREEMENT2 · 1 page	View document
2 May 2024	GUARANTEE2 · 2 pages	View document
2 May 2024	Audit exemption subsidiary accounts made up to 2023-07-29 · 9 pages	View document
2 May 2024	PARENT_ACC · 98 pages	View document
25 Mar 2024	Confirmation statement made on 2024-03-21 with no updates · 3 pages	View document
22 Aug 2023	Audit exemption subsidiary accounts made up to 2022-07-30 · 10 pages	View document
22 Aug 2023	PARENT_ACC · 90 pages	View document
22 Aug 2023	GUARANTEE2 · 3 pages	View document
22 Aug 2023	AGREEMENT2 · 1 page	View document
7 Jun 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 · 1 page	View document
24 May 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 · 2 pages	View document
27 Mar 2023	Confirmation statement made on 2023-03-21 with updates · 4 pages	View document
14 Mar 2023	Resolutions	View document
14 Mar 2023	Statement of capital on 2023-03-14 · 5 pages	View document
14 Mar 2023	Resolutions · 2 pages	View document
14 Mar 2023	SH20 · 1 page	View document
14 Mar 2023	CAP-SS · 1 page	View document
7 Mar 2023	Memorandum and Articles of Association · 14 pages	View document
7 Mar 2023	Resolutions	View document
7 Mar 2023	Resolutions · 2 pages	View document
26 Jan 2023	Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24 · 1 page	View document
26 Jan 2023	Termination of appointment of Baljinder Kaur Boparan as a director on 2023-01-24 · 1 page	View document
30 Jun 2021	PARENT_ACC · 88 pages	View document
30 Jun 2021	GUARANTEE2 · 3 pages	View document
30 Jun 2021	Audit exemption subsidiary accounts made up to 2020-08-01 · 12 pages	View document
30 Jun 2021	AGREEMENT2 · 1 page	View document
3 Aug 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19	View document
3 Aug 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19	View document
3 Aug 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19	View document
3 Aug 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19	View document
7 Apr 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES	View document
22 May 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18	View document
22 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18	View document
22 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18	View document
22 May 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18	View document
2 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES	View document
20 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER	View document
31 Jul 2018	DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE	View document
31 Jul 2018	DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS	View document
1 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17	View document
1 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17	View document
18 Apr 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17	View document
18 Apr 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17	View document
26 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES	View document
21 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018	View document
31 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES	View document
23 Aug 2017	DIRECTOR APPOINTED MR RICHARD NEIL PIKE	View document
20 Jul 2017	DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER	View document
20 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER	View document
20 Jul 2017	DIRECTOR APPOINTED MR GARETH WYN DAVIES	View document
13 Apr 2017	FULL ACCOUNTS MADE UP TO 30/07/16	View document
3 Apr 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES	View document
1 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016	View document
31 Mar 2016	Annual return made up to 21 March 2016 with full list of shareholders	View document
23 Mar 2016	FULL ACCOUNTS MADE UP TO 01/08/15	View document
20 Apr 2015	FULL ACCOUNTS MADE UP TO 02/08/14	View document
23 Mar 2015	Annual return made up to 21 March 2015 with full list of shareholders	View document
22 Oct 2014	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 2 WOODSIDE ROAD LETHAM FORFAR DD8 2QD	View document
22 Oct 2014	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM GEORGE STREET COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE PH13 9LU SCOTLAND	View document
5 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON	View document
5 Aug 2014	DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER	View document
28 Apr 2014	FULL ACCOUNTS MADE UP TO 27/07/13	View document
25 Mar 2014	Annual return made up to 21 March 2014 with full list of shareholders	View document
9 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12	View document
3 Apr 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
2 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11	View document
26 Apr 2012	DIRECTOR APPOINTED MR STEPHEN HENDERSON	View document
26 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
5 Apr 2012	DIRECTOR APPOINTED MR STEPHEN HENDERSON	View document
9 Sep 2011	APPOINTMENT TERMINATED, SECRETARY JON SILK	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JON SILK	View document
27 May 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 · 8 pages	View document
9 Jul 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
9 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 21/03/2010 · 2 pages	View document
9 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 21/03/2010	View document
9 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 21/03/2010	View document
9 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 21/03/2010	View document
6 May 2010	FULL ACCOUNTS MADE UP TO 01/08/09	View document
29 Sep 2009	SECRETARY APPOINTED MR JON STANLEY SILK	View document
29 Sep 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON	View document
17 Aug 2009	FULL ACCOUNTS MADE UP TO 02/08/08	View document
5 May 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD	View document
16 Dec 2008	SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON	View document
6 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
9 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD	View document
9 Jul 2008	DIRECTOR APPOINTED JON STANLEY SILK	View document
20 Jun 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
8 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
8 Apr 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
18 Dec 2007	NEW SECRETARY APPOINTED	View document
18 Dec 2007	SECRETARY RESIGNED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
31 Aug 2007	REGISTERED OFFICE CHANGED ON 31/08/07 FROM: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	DIRECTOR RESIGNED	View document
21 Jun 2007	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 2 WOODSIDE ROAD LETHAM ANGUS	View document
21 Jun 2007	DIRECTOR RESIGNED	View document
21 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jun 2007	AUDITOR'S RESIGNATION	View document
21 Jun 2007	DIRECTOR RESIGNED	View document
21 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07	View document
21 Jun 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Mar 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Mar 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 01/01/05	View document
21 Mar 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
17 Sep 2004	FULL ACCOUNTS MADE UP TO 27/12/03	View document
7 Apr 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
30 Jun 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
19 Mar 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
18 Mar 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
20 Mar 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
21 Mar 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
16 Mar 2000	FULL ACCOUNTS MADE UP TO 01/01/00	View document
24 Jun 1999	FULL ACCOUNTS MADE UP TO 02/01/99	View document
18 Mar 1999	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS	View document
8 May 1998	FULL ACCOUNTS MADE UP TO 27/12/97	View document
31 Mar 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
8 May 1997	PARTIC OF MORT/CHARGE *****	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 May 1997	SECRETARY RESIGNED	View document
6 May 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
16 Apr 1997	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS	View document
10 Apr 1997	FULL ACCOUNTS MADE UP TO 28/12/96	View document
25 Feb 1997	NEW SECRETARY APPOINTED	View document
25 Feb 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Feb 1997	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: VIEWBANK LETHAM ANGUS	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
23 Apr 1996	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS	View document
22 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 May 1995	RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Aug 1994	FULL ACCOUNTS MADE UP TO 01/01/94	View document
11 Apr 1994	RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Oct 1993	FULL ACCOUNTS MADE UP TO 02/01/93	View document
23 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1993	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS	View document
8 Feb 1993	DIRECTOR RESIGNED	View document
28 Sep 1992	NEW DIRECTOR APPOINTED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
12 Jun 1992	RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS	View document
13 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Jun 1991	RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS	View document
1 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Nov 1990	ALTER MEM AND ARTS 11/10/90	View document
16 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 May 1990	RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS	View document
27 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 May 1989	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Apr 1988	RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS	View document
23 Oct 1987	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
10 Apr 1987	NEW DIRECTOR APPOINTED	View document
6 Feb 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86	View document
19 Jan 1987	RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS	View document
4 Aug 1959	CERTIFICATE OF INCORPORATION	View document