UKBizDB.co.uk

B MITCHELL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Mitchell & Son Limited. The company was founded 14 years ago and was given the registration number SC370760. The firm's registered office is in DOUGLAS. You can find them at 39 Welldale Street, , Douglas, Lanarkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B MITCHELL & SON LIMITED
Company Number:SC370760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:39 Welldale Street, Douglas, Lanarkshire, ML11 0NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Welldale Street, Douglas, Scotland, ML11 0NS

Secretary06 January 2010Active
39, Welldale Street, Douglas, Scotland, ML11 0NS

Director06 January 2010Active
62, Ayr Road, Douglas, Lanark, Scotland, ML11 0QA

Director07 January 2012Active
62, Ayr Road, Douglas, Scotland, ML11 0QA

Director06 January 2010Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director06 January 2010Active

People with Significant Control

Mr William Ramage Mitchell
Notified on:06 April 2021
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Scotland
Address:39, Welldale Street, Lanark, Scotland, ML11 0NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jayne Mitchell
Notified on:06 April 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Scotland
Address:39, Welldale Street, Douglas, Scotland, ML11 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-31Accounts

Accounts with accounts type total exemption small.

Download
2014-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type total exemption small.

Download
2013-10-12Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.