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STEWART A. MITCHELL & SON (MOTORS) LIMITED

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

This company is commonly known as Stewart A. Mitchell & Son (motors) Limited. The company was founded 48 years ago and was given the registration number SC058293. The firm's registered office is in LANARKSHIRE. You can find them at Unit 2 Newpark Street, Hamilton, Lanarkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STEWART A. MITCHELL & SON (MOTORS) LIMITED
Company Number:SC058293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1975
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 Newpark Street, Hamilton, Lanarkshire, ML3 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Newpark Street, Hamilton, Lanarkshire, ML3 0BN

Director24 May 2023Active
6 Eden Park, Bothwell, Glasgow, G71 8SL

Director-Active
6 Eden Park, Bothwell, Glasgow, G71 8SL

Secretary-Active
6 Eden Park, Bothwell, Glasgow, G71 8SL

Director-Active

People with Significant Control

Mrs Margaret Forrester Stewart Bird Mitchell
Notified on:08 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Scotland
Address:6, Eden Park, Glasgow, Scotland, G71 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Alexander Wilson Mcdonald Mitchell
Notified on:08 July 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Scotland
Address:6, Eden Park, Glasgow, Scotland, G71 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mitchell
Notified on:08 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:6, Kent Road, Bellshill, Scotland, ML4 3PN
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-05-26Officers

Appoint person director company with name date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Officers

Change person director company with change date.

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2015-07-17Officers

Change person director company with change date.

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