JOHN MITCHELL GROUP LIMITED: Filings

  • Overview

    Company NameJOHN MITCHELL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688583
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JOHN MITCHELL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Registration of charge SC6885830001, created on Mar 05, 2025

    15 pagesMR01

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Cessation of Gregory Distribution Property Ltd. as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Cessation of John Mitchell as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Notification of Gregory Distribution Trading Ltd. as a person with significant control on Mar 03, 2025

    2 pagesPSC02

    Notification of Gregory Distribution Property Ltd. as a person with significant control on Mar 03, 2025

    2 pagesPSC02

    Appointment of Mr John Kennedy Gregory as a director on Mar 03, 2025

    2 pagesAP01

    Appointment of Mrs Angela Mary Butler as a director on Mar 03, 2025

    2 pagesAP01

    Appointment of Mr David Keith Searle as a director on Mar 03, 2025

    2 pagesAP01

    Termination of appointment of Ross John Mitchell as a director on Mar 03, 2025

    1 pagesTM01

    Termination of appointment of John Mitchell as a director on Mar 03, 2025

    1 pagesTM01

    Termination of appointment of Lynsey Jane Mitchell as a director on Mar 03, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    18 pagesMA

    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