MITCHELLS MOTORCYCLES LTD.

MITCHELLS MOTORCYCLES LTD.

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

    Company NameMITCHELLS MOTORCYCLES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312712
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MITCHELLS MOTORCYCLES LTD.?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MITCHELLS MOTORCYCLES LTD. located?

    Registered Office Address
    Mitchells Motorcycles Ltd
    Delmore
    IV3 8RG Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITCHELLS MOTORCYCLES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MITCHELLS MOTORCYCLES LTD.?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for MITCHELLS MOTORCYCLES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    8 pagesAA

    Change of details for Mrs Heather Jackson Matheson as a person with significant control on Nov 29, 2016

    2 pagesPSC04

    Change of details for Mr Kevin Matheson as a person with significant control on Nov 29, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Who are the officers of MITCHELLS MOTORCYCLES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHESON, Heather
    Clashandorran
    IV4 7AN Beauly
    Shellach Righ
    Inverness Shire
    United Kingdom
    Secretary
    Clashandorran
    IV4 7AN Beauly
    Shellach Righ
    Inverness Shire
    United Kingdom
    British117811090001
    MATHESON, Heather Jackson
    Clashandorran
    IV4 7AN Beauly
    Shellach Righ
    Inverness Shire
    United Kingdom
    Director
    Clashandorran
    IV4 7AN Beauly
    Shellach Righ
    Inverness Shire
    United Kingdom
    ScotlandBritish117811090002
    MATHESON, Kevin
    Clashandorran
    IV4 7AN Beauly
    Shellach Righ
    Inverness Shire
    United Kingdom
    Director
    Clashandorran
    IV4 7AN Beauly
    Shellach Righ
    Inverness Shire
    United Kingdom
    ScotlandBritish117811150002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MITCHELLS MOTORCYCLES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Jackson Matheson
    Delmore
    IV3 8RG Inverness
    Mitchells Motorcycles Ltd
    Nov 29, 2016
    Delmore
    IV3 8RG Inverness
    Mitchells Motorcycles Ltd
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Matheson
    Delmore
    IV3 8RG Inverness
    Mitchells Motorcycles Ltd
    Nov 29, 2016
    Delmore
    IV3 8RG Inverness
    Mitchells Motorcycles Ltd
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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