Established in 1898, Andrew Mitchell & Company Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUDSON, Mark Simon | 31 May 2019 | - | 1 |
| CAIRNS, Iain Walter | 01 October 1992 | 07 December 2005 | 1 |
| JEFFKYNS, Kevin Joseph | 18 June 2002 | 31 December 2007 | 1 |
| KIRK, Duncan Mclean | N/A | 31 January 2006 | 1 |
| LEWIS, David Martyn Reeves | N/A | 31 May 1994 | 1 |
| MARSHALL, Lorraine Vicki Anne | 03 May 2011 | 31 May 2019 | 1 |
| PENNYCOOK, John | N/A | 30 September 1993 | 1 |
| SOMERSIDE, Robert James | N/A | 21 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLEN, George Mcgregor | N/A | 21 December 1990 | 1 |
| MARSHALL, Lorraine Vicki Anne | 03 May 2011 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR01 - N/A | 18 June 2019 | |
| MR01 - N/A | 07 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| TM02 - Termination of appointment of secretary | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| PSC02 - N/A | 04 June 2019 | |
| MR04 - N/A | 28 May 2019 | |
| MR04 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 06 August 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AD01 - Change of registered office address | 12 September 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 27 August 2011 | |
| AD01 - Change of registered office address | 01 June 2011 | |
| AP03 - Appointment of secretary | 01 June 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 May 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| AUD - Auditor's letter of resignation | 11 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 May 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| MEM/ARTS - N/A | 07 April 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 419a(Scot) - N/A | 14 December 2005 | |
| 419a(Scot) - N/A | 14 December 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| 410(Scot) - N/A | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 410(Scot) - N/A | 27 April 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 287 - Change in situation or address of Registered Office | 29 March 1998 | |
| 353 - Register of members | 29 March 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| 353 - Register of members | 28 July 1994 | |
| 287 - Change in situation or address of Registered Office | 28 July 1994 | |
| 288 - N/A | 27 July 1994 | |
| AA - Annual Accounts | 12 October 1993 | |
| 288 - N/A | 06 October 1993 | |
| 363s - Annual Return | 09 August 1993 | |
| AA - Annual Accounts | 16 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| AA - Annual Accounts | 30 August 1991 | |
| 363a - Annual Return | 30 August 1991 | |
| 288 - N/A | 20 December 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 288 - N/A | 08 August 1989 | |
| 287 - Change in situation or address of Registered Office | 14 March 1989 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 08 November 1988 | |
| 419a(Scot) - N/A | 28 January 1988 | |
| 363 - Annual Return | 28 September 1987 | |
| AA - Annual Accounts | 28 September 1987 | |
| 288 - N/A | 12 January 1987 | |
| AA - Annual Accounts | 18 August 1986 | |
| 363 - Annual Return | 18 August 1986 | |
| AA - Annual Accounts | 25 July 1985 | |
| AA - Annual Accounts | 10 September 1984 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 June 2019 | Outstanding |
N/A |
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| Floating charge | 03 May 2011 | Fully Satisfied |
N/A |
| Floating charge | 03 May 2011 | Fully Satisfied |
N/A |
| Standard security | 01 April 2003 | Fully Satisfied |
N/A |
| Standard security | 09 April 2001 | Fully Satisfied |
N/A |
| Loan agreement | 29 March 1984 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 March 1984 | Fully Satisfied |
N/A |
