WILLIAM MITCHELL & SONS LIMITED
LANARK


Company number SC094844
Status Active
Incorporation Date 27 August 1985
Company Type Private Limited Company
Address HAZELSIDE, DOUGLAS, LANARK
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC0948440003, created on 16 December 2015. The most likely internet sites of WILLIAM MITCHELL & SONS LIMITED are www.williammitchellsons.co.uk, and www.william-mitchell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. William Mitchell Sons Limited is a Private Limited Company. The company registration number is SC094844. William Mitchell Sons Limited has been working since 27 August 1985. The present status of the company is Active. The registered address of William Mitchell Sons Limited is Hazelside Douglas Lanark. . MITCHELL JNR, William is a Secretary of the company. MITCHELL, William is a Director of the company. Secretary MITCHELL, Christine Mary has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MITCHELL JNR, William
Appointed Date: 01 February 1998

Director
MITCHELL, William

76 years old

Resigned Directors

Secretary
MITCHELL, Christine Mary
Resigned: 14 December 1998

Persons With Significant Control

Mr William Mitchell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William Mitchell Jnr
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM MITCHELL & SONS LIMITED Events

07 Dec 2016
Confirmation statement made on 31 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Registration of charge SC0948440003, created on 16 December 2015
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 40,000

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
03 Jun 1988
Dissolution

07 Feb 1986
Memorandum and Articles of Association
15 Jan 1986
Certificate of incorporation
27 Aug 1985
Certificate of incorporation
27 Aug 1985
Incorporation

WILLIAM MITCHELL & SONS LIMITED Charges

16 December 2015
Charge code SC09 4844 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: The farm and lands of hazelside, douglas in the county of…
19 January 2005
Standard security
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Cre Energy Limited
Description: Areas of ground forming part and portion of hazelside…