GORDON MITCHELL (CONTRACTORS) LIMITED
ABERDEEN


Company number SC189883
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GORDON MITCHELL (CONTRACTORS) LIMITED are www.gordonmitchellcontractors.co.uk, and www.gordon-mitchell-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Gordon Mitchell Contractors Limited is a Private Limited Company. The company registration number is SC189883. Gordon Mitchell Contractors Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Gordon Mitchell Contractors Limited is Bishop S Court 29 Albyn Place Aberdeen. . MITCHELL, Julia Ann is a Secretary of the company. MITCHELL, Gordon Robert is a Director of the company. MITCHELL, Julia Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MITCHELL, Julia Ann
Appointed Date: 01 October 1998
Director
MITCHELL, Gordon Robert
Appointed Date: 01 October 1998
60 years old
Director
MITCHELL, Julia Ann
Appointed Date: 01 October 1998
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Gordon Robert Mitchell
Notified on: 15 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GORDON MITCHELL (CONTRACTORS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 16 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
13 May 2015
Satisfaction of charge 2 in full
...
... and 42 more events
02 May 2000
Particulars of contract relating to shares
02 May 2000
Ad 10/04/00--------- £ si 9998@1=9998 £ ic 2/10000
30 Dec 1999
Return made up to 01/10/99; full list of members
05 Oct 1998
Secretary resigned
01 Oct 1998
Incorporation

GORDON MITCHELL (CONTRACTORS) LIMITED Charges

31 July 2012
Deed of charge for secured loan
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Trustees of Gordon Mitchell (Contractors) Pension Scheme
Description: Intellectual property rights (domain name…
30 September 2008
Standard security
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of land at haugh of sluie, banchory, kincardineshire…
20 December 2000
Standard security
Delivered: 9 January 2001
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Lochhead of leys, raemoir, banchory.
12 September 2000
Standard security
Delivered: 22 September 2000
Status: Satisfied on 13 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Lochhead of leys, banchory.
25 May 2000
Bond & floating charge
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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