Alexander Mitchell & Co. Ltd.

Company Registration Number: SC202936

Scottish Company

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Alexander Mitchell & Co. Ltd. is a Private Company Limited by Shares first registered on 13 January 2000. Its current registered address is in Callander, Perthshire.

Registered Address

8 KATRINE CRESCENT
CALLANDER
PERTHSHIRE
FK17 8JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC202936

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,532£30,847£35,671£35,985£42,569£44,096£41,147£33,938£26,636£16,123£12,909£12,502
of which Cash £0£0£35,671£28,595£35,269£33,996£35,247£33,413£21,481£14,373£10,909£9,475
Total Assets £37,532£30,847£35,671£35,985£42,569£44,096£41,147£33,938£26,636£16,123£12,909£12,502
Current Liabilities £2,189£1,121£6,799£9,318£13,752£14,584£14,120£11,192£9,727£3,250£3,145£6,211
Net Current Assets £35,343£29,726£28,872£26,667£28,817£29,512£27,027£22,746£16,909£12,873£9,764£6,291
Total Net Worth £35,343£29,726£28,872£26,667£28,817£29,512£27,265£22,746£17,131£13,426£10,574£7,091

Previous Names

No previous names

Company Officers

  • MITCHELL, Alexander Prentice

    Secretary

    Appointed on 13 January 2000

     

    22/3 Craighouse Terrace
    Edinburgh
    EH10 5LJ

  • MITCHELL, Julia Margaret

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    22/3 Craighouse Terrace
    Edinburgh
    EH10 5LJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MITCHELL, Alexander Prentice

    Director

    Appointed on 1 March 2008

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1941

    8
    Katrine Crescent
    Callander
    Perthshire
    FK17 8JS

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW7JYR. Transaction: MzE2NzQ3NDEyNGFkaXF6a2N4.

  2. 26 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCUVN. Transaction: MzE2MDU1NjIxNmFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X540TTDN. Transaction: MzE0NTQ3MTU4M2FkaXF6a2N4.

  4. 18 November 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KFYZ0G. Transaction: MzEzNTQ3NzI3NmFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X44QBZIX. Transaction: MzEyMDYyMTI4OGFkaXF6a2N4.

  6. 6 April 2015 Registered office address changed from 5 Marchmont Road Edinburgh EH9 1HY to 8 Katrine Crescent Callander Perthshire FK17 8JS on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Address. Type: AD01. Barcode: X44QBZIP. Transaction: MzEyMDYyMTEzMWFkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3JKK1WQ. Transaction: MzExMDQyNzM2NGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X322QV83. Transaction: MzA5NDc5OTk2M2FkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA. Barcode: S2K2T0PU. Transaction: MzA4Nzk4NTEyNWFkaXF6a2N4.

  10. 23 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X24Q1LAX. Transaction: MzA3NTA0NTkxMWFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Accounts. Type: AA. Barcode: S1KNEDBU. Transaction: MzA2Njc1MDI2M2FkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X15Q3SLE. Transaction: MzA1NDk3OTcyNGFkaXF6a2N4.

  13. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQHTXYUH. Transaction: MzA0NjU3ODY1MmFkaXF6a2N4.

  14. 11 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X09VASCF. Transaction: MzAzMzY3NDg3NGFkaXF6a2N4.

  15. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0SNTOF3. Transaction: MzAyNTgyMDA4MmFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XNEELHKY. Transaction: MzAwOTYwMjU1N2FkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Julia Margaret Mitchell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNEEKHKX. Transaction: MzAwOTYwMTE5NWFkaXF6a2N4.

  18. 11 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SC73MFM1. Transaction: MzAwNDc4NDc5NmFkaXF6a2N4.

  19. 6 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXIL75X. Transaction: MjAyNTE5MDMyM2FkaXF6a2N4.

  20. 6 February 2009 Appointment terminated director alexander mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: XOX92755. Transaction: MjAyNTE4OTQwMGFkaXF6a2N4.

  21. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR5OJ4ZY. Transaction: MjAxODQyNDEwOWFkaXF6a2N4.

  22. 2 April 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBNQYJT. Transaction: MjAwMjUxNTg3OWFkaXF6a2N4.

  23. 19 March 2008 Director appointed alexander prentice mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: S1JAMY4A. Transaction: MjAwMTcyNTQ3N2FkaXF6a2N4.

  24. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NTcxNmFkaXF6a2N4.

  25. 24 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyODg0NGFkaXF6a2N4.

  26. 23 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYxODU3NmFkaXF6a2N4.

  27. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1OTI2NWFkaXF6a2N4.

  28. 8 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg4MDU2MmFkaXF6a2N4.

  29. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTI4ODcyNWFkaXF6a2N4.

  30. 21 March 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA3ODcwOWFkaXF6a2N4.

  31. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NjEwMTAwNGFkaXF6a2N4.

  32. 4 May 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgxOTA0MmFkaXF6a2N4.

  33. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQzNDYzOGFkaXF6a2N4.

  34. 26 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ3NzE4OGFkaXF6a2N4.

  35. 27 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk2OTgwMWFkaXF6a2N4.

  36. 22 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA4MzcyNGFkaXF6a2N4.

  37. 18 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU0MjkxNWFkaXF6a2N4.

  38. 1 March 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyMzE0MmFkaXF6a2N4.

  39. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk5MTk1OGFkaXF6a2N4.

  40. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA3MDM2M2FkaXF6a2N4.

  41. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYwNzg0NmFkaXF6a2N4.

  42. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkxMDk1N2FkaXF6a2N4.

  43. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc0MTk1NGFkaXF6a2N4.

  44. 13 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTUyOTk0N2FkaXF6a2N4.

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