MITCHELL EDWARDS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AJ

Company number SC338635
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 60 . The most likely internet sites of MITCHELL EDWARDS LTD are www.mitchelledwards.co.uk, and www.mitchell-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mitchell Edwards Ltd is a Private Limited Company. The company registration number is SC338635. Mitchell Edwards Ltd has been working since 29 February 2008. The present status of the company is Active. The registered address of Mitchell Edwards Ltd is 24a Ainslie Place Edinburgh Eh3 6aj. . EDWARDS, Mark Thomas is a Secretary of the company. EDWARDS, Mark Thomas is a Director of the company. Director MITCHELL, John Blackhall has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
EDWARDS, Mark Thomas
Appointed Date: 29 February 2008
Director
EDWARDS, Mark Thomas
Appointed Date: 29 February 2008
51 years old

Resigned Directors

Director
MITCHELL, John Blackhall
Resigned: 31 March 2015
Appointed Date: 29 February 2008
78 years old

Persons With Significant Control

Mr Mark Thomas Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MITCHELL EDWARDS LTD Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 60
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Resolutions
  • RES13 ‐ Contract between john blackhall mitchell and the company authorised 24/03/2015
  • RES13 ‐ Contract between john blackhall mitchell and the company authorised 24/03/2015
...
... and 17 more events
12 Jan 2010
Total exemption small company accounts made up to 31 March 2009
12 Jan 2010
Previous accounting period extended from 28 February 2009 to 31 March 2009
06 May 2009
Return made up to 28/02/09; full list of members
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
29 Feb 2008
Incorporation

MITCHELL EDWARDS LTD Charges

24 March 2015
Charge code SC33 8635 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
13 March 2008
Bond & floating charge
Delivered: 29 March 2008
Status: Satisfied on 17 April 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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