About

Registered Number: SC003582
Date of Incorporation: 10/08/1897 (126 years and 8 months ago)
Company Status: Active
Registered Address: Springbank Distillery, Well Close, Campbeltown, Argyll, PA28 6ET

 

Founded in 1897, J. & A. Mitchell & Company Ltd are based in Campbeltown, Argyll, it's status in the Companies House registry is set to "Active". This company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Stuart Alexander 19 May 2010 - 1
EDWARD, Ian 27 August 2008 - 1
LEFEBVRE, Patrick Bernard 25 March 2004 - 1
KEY, Margaret Joan Mitchell N/A 01 February 2004 1
MCDOUGALL, John Charles Alexander 01 September 1993 05 June 1996 1
ROBB, Alexander James Stewart Ferrier 27 November 1997 06 June 2008 1
WRIGHT, Marie Patricia N/A 02 September 1996 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 10 August 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 07 April 2014
AUD - Auditor's letter of resignation 09 September 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 14 February 2011
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 13 August 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 03 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 17 June 2010
AP01 - Appointment of director 19 May 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 10 September 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
353 - Register of members 07 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 05 August 2003
419a(Scot) - N/A 08 July 2003
410(Scot) - N/A 06 June 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 02 November 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 27 May 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 28 May 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 02 June 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288 - N/A 20 September 1996
288 - N/A 20 September 1996
363s - Annual Return 10 September 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 20 September 1995
410(Scot) - N/A 28 June 1995
AA - Annual Accounts 01 June 1995
419a(Scot) - N/A 16 May 1995
363s - Annual Return 22 September 1994
288 - N/A 09 September 1994
RESOLUTIONS - N/A 04 May 1994
AA - Annual Accounts 05 April 1994
288 - N/A 23 September 1993
363s - Annual Return 17 September 1993
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 04 November 1992
419a(Scot) - N/A 05 August 1992
363a - Annual Return 02 October 1991
AA - Annual Accounts 24 September 1991
410(Scot) - N/A 08 May 1991
363 - Annual Return 10 February 1991
AA - Annual Accounts 28 January 1991
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
288 - N/A 16 November 1988
363 - Annual Return 16 November 1988
AA - Annual Accounts 08 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1988
363 - Annual Return 19 November 1987
288 - N/A 03 November 1987
AA - Annual Accounts 15 October 1987
363 - Annual Return 24 February 1987
288 - N/A 17 February 1987
363 - Annual Return 30 October 1986
AA - Annual Accounts 28 July 1986
AA - Annual Accounts 28 July 1986
363 - Annual Return 16 June 1986
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 June 2010 Outstanding

N/A

Bond & floating charge 05 June 2003 Outstanding

N/A

Floating charge 15 June 1995 Fully Satisfied

N/A

Floating charge 18 April 1991 Fully Satisfied

N/A

Floating charge 27 August 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.