MITCHELL OF LETHAM LIMITED

MITCHELL OF LETHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMITCHELL OF LETHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC094988
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITCHELL OF LETHAM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MITCHELL OF LETHAM LIMITED located?

    Registered Office Address
    35 Hillside Road
    DD8 2AY Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MITCHELL OF LETHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINGMELD LIMITEDSep 06, 1985Sep 06, 1985

    What are the latest accounts for MITCHELL OF LETHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for MITCHELL OF LETHAM LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for MITCHELL OF LETHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Appointment of Mrs Jacqueline Mitchell as a director on Oct 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 17, 2026Replaced A replacement AP01 was registered on 17/02/2026.

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Cessation of Joseph Gordon Mitchell as a person with significant control on Mar 05, 2019

    1 pagesPSC07

    Termination of appointment of Joseph Gordon Mitchell as a director on Mar 05, 2019

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Notification of Joseph William Mitchell as a person with significant control on Sep 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Registered office address changed from Sunnybrae Braehead Road Letham Angus DD8 2PG to 35 Hillside Road Forfar DD8 2AY on Oct 06, 2017

    1 pagesAD01

    Appointment of Mr Joseph William Mitchell as a director on Sep 01, 2017

    2 pagesAP01

    Who are the officers of MITCHELL OF LETHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Jacqueline
    Hillside Road
    DD8 2AY Forfar
    35
    Scotland
    Director
    Hillside Road
    DD8 2AY Forfar
    35
    Scotland
    ScotlandBritish64763720002
    MITCHELL, Joseph William
    Hillside Road
    DD8 2AY Forfar
    35
    Angus
    Scotland
    Director
    Hillside Road
    DD8 2AY Forfar
    35
    Angus
    Scotland
    ScotlandBritish52058370003
    MITCHELL, Joseph Gordon
    Sunnybrae
    Braehead Road
    DD8 2PG Letham
    Angus
    Secretary
    Sunnybrae
    Braehead Road
    DD8 2PG Letham
    Angus
    British245600002
    MITCHELL, Betsy Fullerton
    Sunnybrae
    Braehead Road
    DD8 2PG Letham
    Angus
    Director
    Sunnybrae
    Braehead Road
    DD8 2PG Letham
    Angus
    ScotlandBritish245610005
    MITCHELL, Joseph Gordon
    Hillside Road
    DD8 2AY Forfar
    35
    Scotland
    Director
    Hillside Road
    DD8 2AY Forfar
    35
    Scotland
    ScotlandUnited Kingdom178724090001
    MITCHELL, Joseph Gordon
    House
    PH15 5NP Pitlochry
    Bonskeid
    Perthshire
    Director
    House
    PH15 5NP Pitlochry
    Bonskeid
    Perthshire
    ScotlandBritish245600005

    Who are the persons with significant control of MITCHELL OF LETHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph William Mitchell
    Hillside Road
    DD8 2AY Forfar
    35
    Scotland
    Sep 01, 2017
    Hillside Road
    DD8 2AY Forfar
    35
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joseph Gordon Mitchell
    Hillside Road
    DD8 2AY Forfar
    35
    Scotland
    Apr 06, 2016
    Hillside Road
    DD8 2AY Forfar
    35
    Scotland
    Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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