ANDREW MITCHELL & COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC003736
Status Active
Incorporation Date 24 January 1898
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles, 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANDREW MITCHELL & COMPANY LIMITED are www.andrewmitchellcompany.co.uk, and www.andrew-mitchell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Mitchell Company Limited is a Private Limited Company. The company registration number is SC003736. Andrew Mitchell Company Limited has been working since 24 January 1898. The present status of the company is Active. The registered address of Andrew Mitchell Company Limited is 272 Bath Street Glasgow G2 4jr. . MARSHALL, Lorraine Vicki Anne is a Secretary of the company. MARSHALL, Andrew Peter is a Director of the company. MARSHALL, Lorraine Vicki Anne is a Director of the company. Secretary GLEN, George Mcgregor has been resigned. Secretary MOODIE, Karen Mary has been resigned. Secretary MOODIE, Peter Alexander has been resigned. Director CAIRNS, Iain Walter has been resigned. Director JEFFKYNS, Kevin Joseph has been resigned. Director KIRK, Duncan Mclean has been resigned. Director LEWIS, David Martyn Reeves has been resigned. Director MARSHALL, Andrew Peter has been resigned. Director MOODIE, David Garrioch has been resigned. Director MOODIE, Duncan Garrioch has been resigned. Director MOODIE, Jamie David has been resigned. Director MOODIE, Karen Mary has been resigned. Director MOODIE, Peter Alexander has been resigned. Director PENNYCOOK, John has been resigned. Director SOMERSIDE, Robert James has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
MARSHALL, Lorraine Vicki Anne
Appointed Date: 03 May 2011
Director
MARSHALL, Andrew Peter
Appointed Date: 03 May 2011
65 years old
Director
MARSHALL, Lorraine Vicki Anne
Appointed Date: 03 May 2011
65 years old

Resigned Directors

Secretary
GLEN, George Mcgregor
Resigned: 21 December 1990
Secretary
MOODIE, Karen Mary
Resigned: 03 May 2011
Appointed Date: 20 February 2003
Secretary
MOODIE, Peter Alexander
Resigned: 20 February 2003
Appointed Date: 21 December 1990
Director
CAIRNS, Iain Walter
Resigned: 07 December 2005
Appointed Date: 01 October 1992
74 years old
Director
JEFFKYNS, Kevin Joseph
Resigned: 31 December 2007
Appointed Date: 18 June 2002
69 years old
Director
KIRK, Duncan Mclean
Resigned: 31 January 2006
78 years old
Director
LEWIS, David Martyn Reeves
Resigned: 31 May 1994
89 years old
Director
MARSHALL, Andrew Peter
Resigned: 01 November 2002
Appointed Date: 01 December 1996
65 years old
Director
MOODIE, David Garrioch
Resigned: 23 September 2008
99 years old
Director
MOODIE, Duncan Garrioch
Resigned: 18 February 2011
Appointed Date: 01 February 2010
38 years old
Director
MOODIE, Jamie David
Resigned: 18 February 2011
Appointed Date: 01 February 2010
41 years old
Director
MOODIE, Karen Mary
Resigned: 03 May 2011
Appointed Date: 01 August 2007
66 years old
Director
MOODIE, Peter Alexander
Resigned: 03 May 2011
72 years old
Director
PENNYCOOK, John
Resigned: 30 September 1993
97 years old
Director
SOMERSIDE, Robert James
Resigned: 21 July 1995
95 years old

Persons With Significant Control

Landmarc Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW MITCHELL & COMPANY LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100,504
13 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 102 more events
18 Aug 1986
Full accounts made up to 31 December 1985
18 Aug 1986
Return made up to 08/07/86; full list of members
25 Jul 1985
Accounts made up to 31 December 1984
10 Sep 1984
Accounts made up to 31 December 1983
01 Jan 1900
Certificate of incorporation

ANDREW MITCHELL & COMPANY LIMITED Charges

3 May 2011
Floating charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
3 May 2011
Floating charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
1 April 2003
Standard security
Delivered: 14 April 2003
Status: Satisfied on 14 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 dunivaig street, easter queenslie industrial estate…
9 April 2001
Standard security
Delivered: 27 April 2001
Status: Satisfied on 14 December 2005
Persons entitled: Scottish Enterprise Glasgow
Description: 15 dunivaig street, easter queenslie industrial estate…
29 March 1984
Loan agreement
Delivered: 12 April 1984
Status: Satisfied on 28 January 1988
Persons entitled: Black & Edginton (Holdings) LTD
Description: Undertaking and all property and assets present and future…
29 March 1984
Bond & floating charge
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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