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MARTIN MITCHELL LIMITED

MARTIN MITCHELL LIMITED

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

    • Overview

    Company NameMARTIN MITCHELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169723
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARTIN MITCHELL LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is MARTIN MITCHELL LIMITED located?

    Registered Office Address
    21 Forbes Place
    PA1 1UT Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN MITCHELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for MARTIN MITCHELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		5 pagesCS01

    Notification of Barry Martin Mitchell as a person with significant control on Oct 10, 2022

    		2 pagesPSC01

    Cessation of Martin Mitchell as a person with significant control on Oct 10, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on Jun 03, 2019

    		1 pagesAD01

    Appointment of Mr Barry Martin Mitchell as a director on Apr 18, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of MARTIN MITCHELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Wilhelmina
    66 Thorndene
    PA5 9DD Elderslie
    Renfrewshire
    Scotland
    		Secretary
    66 Thorndene
    PA5 9DD Elderslie
    Renfrewshire
    Scotland
    		British50471510001
    MITCHELL, Barry Martin
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Director
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		ScotlandBritish257721420001
    MITCHELL, Martin Richard
    66 Thorndene
    PA5 9DD Elderslie
    Renfrewshire
    Scotland
    		Director
    66 Thorndene
    PA5 9DD Elderslie
    Renfrewshire
    Scotland
    		ScotlandBritish50471450001
    MITCHELL, Wilhelmina
    66 Thorndene
    PA5 9DD Elderslie
    Renfrewshire
    Scotland
    		Director
    66 Thorndene
    PA5 9DD Elderslie
    Renfrewshire
    Scotland
    		ScotlandBritish50471510001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN MITCHELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Martin Mitchell
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Oct 10, 2022
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Mitchell
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Apr 06, 2016
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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