MITCHELL THOMSON LIMITED
GLASGOW

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Company number SC028501
Status Active
Incorporation Date 28 August 1951
Company Type Private Limited Company
Address C/O RES ASSOCIATES LTD, 5 ROYAL EXCHANGE SQUARE, GLASGOW, SCOTLAND, G1 3AH
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Simon James Pearson Drew on 23 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MITCHELL THOMSON LIMITED are www.mitchellthomson.co.uk, and www.mitchell-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Thomson Limited is a Private Limited Company. The company registration number is SC028501. Mitchell Thomson Limited has been working since 28 August 1951. The present status of the company is Active. The registered address of Mitchell Thomson Limited is C O Res Associates Ltd 5 Royal Exchange Square Glasgow Scotland G1 3ah. The company`s financial liabilities are £94.84k. It is £0k against last year. The cash in hand is £74.08k. It is £0k against last year. And the total assets are £200.04k, which is £0k against last year. CUMMINGS, Keith David is a Secretary of the company. DREW, Simon James Pearson is a Director of the company. VERRICO, Nino is a Director of the company. Secretary DREW, Sylvia Cattanach Mitchell has been resigned. Secretary THOMSON, Alexander Mitchell has been resigned. Director DREW, Ernest Michael has been resigned. Director DREW, Sylvia Cattanach Mitchell has been resigned. Director THOMSON, Alexa Margaret Mitchell has been resigned. Director THOMSON, Alexander Mitchell has been resigned. Director WRIGHT, Hugh Morton has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


mitchell thomson Key Finiance

LIABILITIES £94.84k
CASH £74.08k
TOTAL ASSETS £200.04k
All Financial Figures

Current Directors

Secretary
CUMMINGS, Keith David
Appointed Date: 15 December 1999
Director
DREW, Simon James Pearson
Appointed Date: 06 April 1992
57 years old
Director
VERRICO, Nino
Appointed Date: 18 May 2009
73 years old

Resigned Directors

Secretary
DREW, Sylvia Cattanach Mitchell
Resigned: 15 December 1999
Appointed Date: 01 January 1992
Secretary
THOMSON, Alexander Mitchell
Resigned: 31 December 1991
Director
DREW, Ernest Michael
Resigned: 09 December 1999
87 years old
Director
DREW, Sylvia Cattanach Mitchell
Resigned: 04 May 2003
86 years old
Director
THOMSON, Alexa Margaret Mitchell
Resigned: 06 May 2009
79 years old
Director
THOMSON, Alexander Mitchell
Resigned: 31 December 1991
112 years old
Director
WRIGHT, Hugh Morton
Resigned: 31 December 1991
95 years old

Persons With Significant Control

Mr Simon James Pearson Drew
Notified on: 14 November 2016
57 years old
Nature of control: Has significant influence or control

MITCHELL THOMSON LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Director's details changed for Simon James Pearson Drew on 23 September 2016
20 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Jun 2016
Registered office address changed from Mitchell Thomson Ltd Robslee Drive, Giffnock Glasgow Lanarkshire G46 7TY to C/O C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 1 June 2016
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,000
...
... and 68 more events
01 Dec 1987
Accounts for a small company made up to 31 August 1987
01 Dec 1987
Return made up to 18/11/87; full list of members
19 Nov 1986
Accounts for a small company made up to 31 August 1986
19 Nov 1986
Return made up to 03/11/86; full list of members
28 Aug 1951
Incorporation

MITCHELL THOMSON LIMITED Charges

21 December 2011
Bond & floating charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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