JOHN MITCHELL GROUP LIMITED
Overview
| Company Name | JOHN MITCHELL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC688583 |
| 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 GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is JOHN MITCHELL GROUP LIMITED located?
| Registered Office Address | Earls Road FK3 8XA Grangemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN MITCHELL GROUP 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 GROUP 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 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge SC6885830001, created on Mar 05, 2025 | 15 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Gregory Distribution Property Ltd. as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of John Mitchell as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Gregory Distribution Trading Ltd. as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Gregory Distribution Property Ltd. as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||||||||||||||||||
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 Ross John Mitchell as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Mitchell as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lynsey Jane Mitchell as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of JOHN MITCHELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | FK3 8XA Grangemouth Earls Road United Kingdom | United Kingdom | British | Director | 152016650001 | ||||
| GREGORY, John Kennedy | Director | FK3 8XA Grangemouth Earls Road United Kingdom | England | British | Director | 196632660001 | ||||
| SEARLE, David Keith | Director | FK3 8XA Grangemouth Earls Road United Kingdom | England | British | Director | 186712400001 | ||||
| MITCHELL, John | Director | FK3 8XA Grangemouth Earls Road United Kingdom | United Kingdom | British | Director | 38481300002 | ||||
| MITCHELL, Lynsey Jane | Director | FK3 8XA Grangemouth Earls Road United Kingdom | Scotland | British | Director | 280412800001 | ||||
| MITCHELL, Lynsey Jane | Director | FK3 8XA Grangemouth Earls Road United Kingdom | Scotland | British | Director | 280413700001 | ||||
| MITCHELL, Ross John | Director | FK3 8XA Grangemouth Earls Road United Kingdom | Scotland | British | Transport Manager | 274928910001 |
Who are the persons with significant control of JOHN MITCHELL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregory Distribution Property Ltd. | Mar 03, 2025 | Southernhay Gardens EX1 1NT Exeter Senate Court England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Gregory Distribution Trading Ltd. | Mar 03, 2025 | Southernhay Gardens EX1 1NT Exeter Senate Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mitchell | Feb 09, 2021 | FK3 8XA Grangemouth Earls Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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