CompaniesInTheUK

WILLIAM MITCHELL & SONS LIMITED

Company number SC094844 ·

Active

137 filings

Date Filing
27 Jan 2026 Appointment of Mr John Mitchell as a director on 2026-01-27 · 2 pages View document
27 Jan 2026 Appointment of Mr William Mitchell as a director on 2026-01-27 · 2 pages View document
22 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
10 Dec 2024 Satisfaction of charge SC0948440005 in full · 4 pages View document
10 Dec 2024 Satisfaction of charge SC0948440004 in full · 4 pages View document
8 Dec 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
4 Sep 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
17 Jul 2024 Satisfaction of charge SC0948440003 in full · 1 page View document
30 Apr 2024 Notification of John Mitchell as a person with significant control on 2023-05-16 · 2 pages View document
30 Apr 2024 Notification of William Mitchell as a person with significant control on 2023-05-16 · 2 pages View document
30 Apr 2024 Notification of William Mitchell as a person with significant control on 2023-05-16 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
11 Dec 2023 Cessation of William Mitchell Jnr as a person with significant control on 2023-05-18 · 1 page View document
11 Dec 2023 Cessation of William Mitchell as a person with significant control on 2023-05-17 · 1 page View document
11 Dec 2023 Secretary's details changed for William Mitchell Jnr on 2023-12-11 · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
6 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
12 Apr 2021 31/12/19 TOTAL EXEMPTION FULL View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC0948440006 View document
19 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM HAZELSIDE HAZELSIDE DOUGLAS LANARKSHIRE ML11 0SD SCOTLAND View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM HAZELSIDE DOUGLAS LANARK View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
7 Jul 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0948440003 View document
6 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0948440005 View document
7 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0948440004 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0948440003 View document
1 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jan 2015 Annual return made up to 31 October 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MITCHELL / 20/10/2011 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 · 9 pages View document
31 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
8 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Feb 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
22 Jan 2005 PARTIC OF MORT/CHARGE ***** View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jan 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
3 May 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Jan 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
8 Feb 1999 NEW SECRETARY APPOINTED View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Jan 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
17 Mar 1998 VARYING SHARE RIGHTS AND NAMES 13/03/98 View document
5 Feb 1998 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
22 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Jan 1997 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
2 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Jan 1995 Accounts for a small company made up to 1993-12-31 · 7 pages View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Jan 1995 Accounts for a small company made up to 1993-12-31 · 7 pages View document
4 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
9 Nov 1993 363S · 4 pages View document
9 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
9 Nov 1993 363S · 4 pages View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
13 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
13 Nov 1992 363S · 5 pages View document
13 Nov 1992 363S · 5 pages View document
8 Nov 1991 363A · 6 pages View document
8 Nov 1991 363A · 6 pages View document
8 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
24 Sep 1991 Resolutions View document
24 Sep 1991 TO SELL SHEEP STOCK 31/12/90 View document
24 Sep 1991 Resolutions · 1 page View document
11 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 Apr 1991 363A · 6 pages View document
11 Apr 1991 363A · 6 pages View document
22 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
9 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
9 Jan 1990 363 · 6 pages View document
9 Jan 1990 363 · 6 pages View document
1 Feb 1989 Miscellaneous · 17 pages View document
1 Feb 1989 AGREEMENT View document
1 Feb 1989 ALLOTS/06.01.86 £28,000*£1'A`ORD View document
1 Feb 1989 Miscellaneous · 17 pages View document
1 Feb 1989 Miscellaneous · 17 pages View document
2 Nov 1988 363 · 6 pages View document
2 Nov 1988 363 · 6 pages View document
2 Nov 1988 RETURN MADE UP TO 22/05/88; FULL LIST OF MEMBERS View document
25 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Oct 1988 ORDER OF COURT - RESTORATION 10/10/88 View document
3 Jun 1988 DISSOLVED View document
7 Feb 1986 MEMORANDUM OF ASSOCIATION View document
15 Jan 1986 CERTIFICATE OF INCORPORATION View document
27 Aug 1985 CERTIFICATE OF INCORPORATION View document
27 Aug 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document