Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED

Company number SC294892

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2011 AA Full accounts made up to 31 March 2011
03 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AP01 Appointment of John Alexander Dunn as a director
18 Mar 2010 AP02 Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director
18 Mar 2010 TM01 Termination of appointment of Timothy Hegarty as a director
17 Mar 2010 TM01 Termination of appointment of Hugh Hegarty as a director
26 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 31 March 2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP
26 Jan 2009 363a Return made up to 28/12/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 March 2008
03 Mar 2008 288b Appointment terminated director stephen kelly
14 Jan 2008 363a Return made up to 28/12/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 28/12/06; full list of members
12 May 2006 288a New secretary appointed
12 May 2006 287 Registered office changed on 12/05/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
22 Apr 2006 410(Scot) Partic of mort/charge *
20 Apr 2006 288a New director appointed
18 Apr 2006 88(2)R Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
18 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified 07/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities