J MITCHELL MANAGEMENT (UK) LIMITED
ABERDEEN PACIFIC SHELF 1714 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5DY

Company number SC432252
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address LINKS PLACE, LINKS PLACE, ABERDEEN, AB11 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of J MITCHELL MANAGEMENT (UK) LIMITED are www.jmitchellmanagementuk.co.uk, and www.j-mitchell-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Mitchell Management Uk Limited is a Private Limited Company. The company registration number is SC432252. J Mitchell Management Uk Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of J Mitchell Management Uk Limited is Links Place Links Place Aberdeen Ab11 5dy. . MITCHELL, John Michael is a Director of the company. MITCHELL, Marlene is a Director of the company. Secretary MITCHELL, Marlene has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MITCHELL, John Michael
Appointed Date: 12 October 2012
71 years old
Director
MITCHELL, Marlene
Appointed Date: 12 October 2012
70 years old

Resigned Directors

Secretary
MITCHELL, Marlene
Resigned: 23 October 2013
Appointed Date: 12 October 2012
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2014
Appointed Date: 23 October 2013
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 October 2012
Appointed Date: 10 September 2012
Director
CONNON, Roger Gordon
Resigned: 12 October 2012
Appointed Date: 10 September 2012
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 12 October 2012
Appointed Date: 10 September 2012

Persons With Significant Control

Mr John Michael Mitchell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

J MITCHELL MANAGEMENT (UK) LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 10 September 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 Apr 2015
Registered office address changed from 1 Links Place Aberdeen AB11 5DY Scotland to Links Place Links Place Aberdeen AB11 5DY on 28 April 2015
...
... and 16 more events
19 Oct 2012
Appointment of Marlene Mitchell as a secretary
19 Oct 2012
Statement of capital following an allotment of shares on 12 October 2012
  • GBP 100
16 Oct 2012
Company name changed pacific shelf 1714 LIMITED\certificate issued on 16/10/12
  • CONNOT ‐
16 Oct 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-12
10 Sep 2012
Incorporation

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