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Dato Capital United Kingdom

Andrew Mitchell & Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£1,035,456 +6.93%
Employees£24 +12.50%
Total assets£925,393 +8.17%

Details

Company type Private Limited Company, Active
Company Number SC003736
Record last updated Thursday, June 6, 2019 3:09:21 AM UTC
Official Address The Old School Sinclair Street Halkirk Caithness Scotland Shepherd's Bush Green
Postal Code W126XT
Sector Manufacture of plastic packing goods

Charts

Visits

ANDREW MITCHELL & COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 31, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Aug 27, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director 14003... Resignation of one Director 14003...
Registry May 14, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 11, 2011 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 3, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2011 Memorandum of association Memorandum of association
Registry Apr 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Resignation of one Director 14003... Resignation of one Director 14003...
Registry Feb 18, 2011 Resignation of 2 people: one Accountant, one Marketing Executive and one Director (a man) Resignation of 2 people: one Accountant, one Marketing Executive and one Director (a man)
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Annual return Annual return
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Appointment of a man as Director 14003... Appointment of a man as Director 14003...
Registry Feb 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars 14003... Notice of change of directors or secretaries or in their particulars 14003...
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2008 Annual return Annual return
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Annual return Annual return
Registry Aug 2, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a woman Appointment of a woman
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Feb 6, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Dec mort/charge Dec mort/charge
Registry Dec 14, 2005 Dec mort/charge 14003... Dec mort/charge 14003...
Registry Dec 7, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Annual return Annual return
Registry Apr 14, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Mar 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 20, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Aug 22, 2002 Annual return Annual return
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Registry Apr 27, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Registry Mar 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 1998 Register of members Register of members
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Aug 27, 1997 Annual return Annual return
Registry Dec 30, 1996 Appointment of a director Appointment of a director
Registry Dec 1, 1996 Appointment of a man as Director Appointment of a man as Director
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Aug 9, 1996 Annual return Annual return
Financials Oct 16, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Annual return Annual return
Registry Jul 21, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Aug 6, 1994 Annual return Annual return
Registry Aug 6, 1994 Director's particulars changed Director's particulars changed
Registry Jul 28, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 1994 Register of members Register of members
Registry Jul 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1994 Resignation of one Director (a man) Resignation of one Director (a man)

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