JOHN MITCHELL (GRANGEMOUTH) LIMITED
Overview
| Company Name | JOHN MITCHELL (GRANGEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053963 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN MITCHELL (GRANGEMOUTH) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is JOHN MITCHELL (GRANGEMOUTH) LIMITED located?
| Registered Office Address | Earls Road Grangemouth FK3 8XA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN MITCHELL (GRANGEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHN MITCHELL (GRANGEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for JOHN MITCHELL (GRANGEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for John Mitchell Group Limited as a person with significant control on Feb 22, 2021 | 2 pages | PSC05 | ||
Alterations to floating charge SC0539630013 | 12 pages | 466(Scot) | ||
Alterations to floating charge SC0539630014 | 12 pages | 466(Scot) | ||
Registration of charge SC0539630014, created on Jun 27, 2025 | 19 pages | MR01 | ||
Satisfaction of charge SC0539630009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0539630010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0539630011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0539630012 in full | 1 pages | MR04 | ||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Registration of charge SC0539630013, created on Mar 05, 2025 | 15 pages | MR01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Kennedy Gregory as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Angela Mary Butler as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Keith Searle as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Mitchell as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ross John Mitchell as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sara Mitchell as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||
Termination of appointment of Jane Kerr Mitchell as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander Mcgiven as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Appointment of Miss Sara Mitchell as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Mitchell as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of JOHN MITCHELL (GRANGEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | Earls Road Grangemouth FK3 8XA | England | British | 152016650001 | |||||
| GREGORY, John Kennedy | Director | Earls Road Grangemouth FK3 8XA | United Kingdom | British | 196632660001 | |||||
| SEARLE, David Keith | Director | Earls Road Grangemouth FK3 8XA | United Kingdom | British | 186712400001 | |||||
| MITCHELL, Catriona | Secretary | The Elms Dalgrain Road FK3 8EL Grangemouth Stirlingshire | British | 624290002 | ||||||
| MITCHELL, John | Secretary | Earls Road Grangemouth FK3 8XA | British | 38481300002 | ||||||
| MITCHELL, Sara | Secretary | Earls Road Grangemouth FK3 8XA | 308634030001 | |||||||
| WEIR, Catherine | Secretary | 65 Thistle Avenue FK3 8YQ Grangemouth Stirlingshire | British | 38481130001 | ||||||
| MCGIVEN, Alexander | Director | FK3 8XA Grangemouth Earls Road United Kingdom | United Kingdom | British | 274928840001 | |||||
| MITCHELL, Catriona | Director | The Elms Dalgrain Road FK3 8EL Grangemouth Stirlingshire | British | 624290002 | ||||||
| MITCHELL, Jane Kerr | Director | Earls Road Grangemouth FK3 8XA | Scotland | British | 138555600003 | |||||
| MITCHELL, John | Director | The Elms Dalgrain Road FK3 8EL Grangemouth Stirlingshire | British | 38481110001 | ||||||
| MITCHELL, John | Director | Earls Road Grangemouth FK3 8XA | United Kingdom | British | 38481300001 | |||||
| MITCHELL, Lynsey Jane | Director | Earls Road Grangemouth FK3 8XA | Scotland | British | 184588490001 | |||||
| MITCHELL, Ross John | Director | FK3 8XA Grangemouth Earls Road United Kingdom | Scotland | British | 274928910001 | |||||
| MITCHELL, Ross John | Director | Earls Road Grangemouth FK3 8XA | Scotland | British | 184588290001 | |||||
| RAE, Robert Webster | Director | 2 Pleamuir Place Cumbernauld G68 9DJ Glasgow Lanarkshire | United Kingdom | British | 66398210001 | |||||
| WEIR, Catherine | Director | 65 Thistle Avenue FK3 8YQ Grangemouth Stirlingshire | British | 38481130001 |
Who are the persons with significant control of JOHN MITCHELL (GRANGEMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Mitchell Group Limited | Feb 22, 2021 | Road FK3 8XA Grangemouth Earls Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mitchell | Apr 06, 2016 | FK3 8XA Grangemouth Earls Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0