G. MITCHELL (TILING) LTD.

G. MITCHELL (TILING) LTD.

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

    Company NameG. MITCHELL (TILING) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176411
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G. MITCHELL (TILING) LTD.?

    • Floor and wall covering (43330) / Construction

    Where is G. MITCHELL (TILING) LTD. located?

    Registered Office Address
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G. MITCHELL (TILING) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for G. MITCHELL (TILING) LTD.?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for G. MITCHELL (TILING) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gordon Mcdonald Mitchell as a person with significant control on Mar 17, 2023

    1 pagesPSC07

    Cessation of Garry Mitchell as a person with significant control on Mar 17, 2023

    1 pagesPSC07

    Cessation of Iris Mitchell as a person with significant control on Mar 17, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 17, 2023

    • Capital: GBP 8
    3 pagesSH01

    Appointment of John Farquhar as a director on Mar 13, 2023

    2 pagesAP01

    Notification of Garry Mitchell as a person with significant control on Nov 01, 2022

    2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 01, 2022

    • Capital: GBP 6
    3 pagesSH01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Garry Mitchell as a director on Oct 11, 2022

    2 pagesAP01

    Director's details changed for Mr Gordon Mcdonald Mitchell on Aug 16, 2022

    2 pagesCH01

    Change of details for Mrs Iris Mitchell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Secretary's details changed for Iris Mitchell on Aug 16, 2022

    1 pagesCH03

    Change of details for Mr Gordon Mcdonald Mitchell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Who are the officers of G. MITCHELL (TILING) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Iris
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Secretary
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    British103587140001
    FARQUHAR, John
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Director
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    United KingdomBritishTiler306667800001
    MITCHELL, Garry
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Director
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    United KingdomBritishTiler300996150001
    MITCHELL, Gordon Mcdonald
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Director
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    United KingdomBritishTiler103587130001
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900012280001
    MITCHELL, Lynn
    213 Strathmore Avenue
    DD3 6SN Dundee
    Secretary
    213 Strathmore Avenue
    DD3 6SN Dundee
    British55454570001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    MITCHELL, Garry
    213 Strathmore Avenue
    DD3 6SN Dundee
    Tayside
    Director
    213 Strathmore Avenue
    DD3 6SN Dundee
    Tayside
    ScotlandBritishTiler77620090001
    MITCHELL, George Johnston
    4
    Smith Street
    DD3 8AZ Dundee
    Director
    4
    Smith Street
    DD3 8AZ Dundee
    BritishTiler55454640001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of G. MITCHELL (TILING) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garry Mitchell
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Nov 01, 2022
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Mcdonald Mitchell
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Apr 06, 2016
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Iris Mitchell
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Apr 06, 2016
    213 Strathmore Avenue
    Dundee
    DD3 6SN Tayside
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for G. MITCHELL (TILING) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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