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MITCHELL & STRUTHERS LIMITED

Company number SC031651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
17 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 60,000
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 60,000
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
16 Jan 2012 TM01 Termination of appointment of Henrik Andersen as a director
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of Jahangeer Ahmed as a director
04 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Jan 2010 AD01 Registered office address changed from 10 Bellsland Drive Glencairn Industrial Estate Kilmarnock Ayrshire KA1 4BB on 4 January 2010
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 288b Appointment terminated secretary henrik anderson
25 Mar 2009 288a Director appointed matthew edward stanley brabin
23 Jan 2009 288c Director's change of particulars / jahangeer ahmed / 12/01/2009
03 Nov 2008 363a Return made up to 12/10/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 12/10/07; full list of members
29 Dec 2007 288a New director appointed
29 Dec 2007 288b Director resigned