About

Registered Number: SC226015
Date of Incorporation: 05/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Archgrove, Station Road, Laurencekirk, Kincardineshire, AB30 1BE

 

Douglas F Mitchell Ltd was founded on 05 December 2001 with its registered office in Laurencekirk in Kincardineshire, it's status is listed as "Active". The companies directors are listed as Mitchell, Clive Douglas, Mitchell, Douglas Fraser, Mitchell, Rosehelen Baillie in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Clive Douglas 19 December 2001 - 1
MITCHELL, Douglas Fraser 19 December 2001 - 1
MITCHELL, Rosehelen Baillie 19 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 08 December 2017
466(Scot) - N/A 20 October 2017
466(Scot) - N/A 05 October 2017
AA - Annual Accounts 14 September 2017
466(Scot) - N/A 12 August 2017
MR01 - N/A 03 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 26 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 20 February 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
410(Scot) - N/A 22 July 2002
MEM/ARTS - N/A 17 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
287 - Change in situation or address of Registered Office 15 January 2002
CERTNM - Change of name certificate 14 January 2002
NEWINC - New incorporation documents 05 December 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2017 Outstanding

N/A

Standard security 19 February 2010 Outstanding

N/A

Bond & floating charge 11 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.