ANDREW MITCHELL & COMPANY LIMITED

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ANDREW MITCHELL & COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC003736

Incorporation date

24/01/1898

Size

Total Exemption Full

Contacts

Registered address

Registered address

Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BPCopy
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Latest events (Record since 01/01/1900)
dot icon11/03/2026
Director's details changed for Mrs Ann Marie Taylor on 2026-03-11
dot icon11/03/2026
Director's details changed for Mr Mark Simon Judson on 2026-03-11
dot icon11/03/2026
Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-11
dot icon12/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon11/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon13/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/08/2023
Director's details changed for Mrs Ann Marie Taylor on 2023-08-16
dot icon21/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon05/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon09/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon07/06/2021
Change of details for Shadwell Limited as a person with significant control on 2020-11-02
dot icon03/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/09/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/06/2019
Registration of charge SC0037360008, created on 2019-06-17
dot icon07/06/2019
Registration of charge SC0037360007, created on 2019-05-31
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon04/06/2019
Termination of appointment of Andrew Peter Marshall as a director on 2019-05-31
dot icon04/06/2019
Termination of appointment of Lorraine Vicki Anne Marshall as a director on 2019-05-31
dot icon04/06/2019
Appointment of Mrs Ann Marie Taylor as a director on 2019-05-31
dot icon04/06/2019
Appointment of Mr Mark Simon Judson as a director on 2019-05-31
dot icon04/06/2019
Cessation of Landmarc Products Ltd as a person with significant control on 2019-05-31
dot icon04/06/2019
Notification of Shadwell Limited as a person with significant control on 2019-05-31
dot icon04/06/2019
Termination of appointment of Lorraine Vicki Anne Marshall as a secretary on 2019-05-31
dot icon28/05/2019
Satisfaction of charge 5 in full
dot icon25/04/2019
Satisfaction of charge 6 in full
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon13/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/09/2014
Registered office address changed from , the Old School Sinclair Street, Halkirk, Caithness, KW12 6XT to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2014-09-12
dot icon20/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon27/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon01/06/2011
Termination of appointment of Karen Moodie as a secretary
dot icon01/06/2011
Termination of appointment of Karen Moodie as a director
dot icon01/06/2011
Registered office address changed from , Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD on 2011-06-01
dot icon01/06/2011
Termination of appointment of Peter Moodie as a director
dot icon01/06/2011
Appointment of Mrs Lorraine Vicki Anne Marshall as a director
dot icon01/06/2011
Appointment of Mr Andrew Peter Marshall as a director
dot icon01/06/2011
Appointment of Mrs Lorraine Vicki Anne Marshall as a secretary
dot icon14/05/2011
Particulars of a mortgage or charge / charge no: 6
dot icon11/05/2011
Auditor's resignation
dot icon11/05/2011
Resolutions
dot icon11/05/2011
Particulars of a mortgage or charge / charge no: 5
dot icon07/04/2011
Resolutions
dot icon07/04/2011
Memorandum and Articles of Association
dot icon24/02/2011
Termination of appointment of Jamie Moodie as a director
dot icon24/02/2011
Termination of appointment of Duncan Moodie as a director
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon20/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon23/02/2010
Appointment of Mr Jamie David Moodie as a director
dot icon23/02/2010
Appointment of Mr Duncan Garrioch Moodie as a director
dot icon16/10/2009
Full accounts made up to 2008-12-31
dot icon24/08/2009
Return made up to 31/07/09; full list of members
dot icon04/02/2009
Director and secretary's change of particulars / karen moodie / 03/02/2009
dot icon04/02/2009
Director and secretary's change of particulars / karen moodie / 03/02/2009
dot icon04/02/2009
Director's change of particulars / peter moodie / 03/02/2009
dot icon15/10/2008
Full accounts made up to 2007-12-31
dot icon23/09/2008
Appointment terminated director david moodie
dot icon27/08/2008
Return made up to 31/07/08; full list of members
dot icon18/06/2008
Appointment terminated director kevin jeffkyns
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon22/08/2007
Return made up to 31/07/07; full list of members
dot icon02/08/2007
New director appointed
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon16/08/2006
Return made up to 31/07/06; full list of members
dot icon06/02/2006
Director resigned
dot icon22/12/2005
Director resigned
dot icon14/12/2005
Dec mort/charge *
dot icon14/12/2005
Dec mort/charge *
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon23/08/2005
Return made up to 31/07/05; full list of members
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon26/08/2004
Return made up to 31/07/04; full list of members
dot icon22/10/2003
Full accounts made up to 2002-12-31
dot icon29/08/2003
Return made up to 31/07/03; full list of members
dot icon14/04/2003
Partic of mort/charge *
dot icon25/03/2003
Director resigned
dot icon03/03/2003
Secretary resigned
dot icon03/03/2003
New secretary appointed
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon22/08/2002
Return made up to 31/07/02; full list of members
dot icon24/06/2002
New director appointed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon13/08/2001
Return made up to 31/07/01; full list of members
dot icon27/04/2001
Partic of mort/charge *
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon16/08/2000
Return made up to 31/07/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon17/08/1999
Return made up to 31/07/99; no change of members
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon06/08/1998
Return made up to 08/08/98; full list of members
dot icon29/03/1998
Registered office changed on 29/03/98 from:\70 east hamilton street, greenock, renfrewshire, PA15 2UA
dot icon29/03/1998
Location of register of members
dot icon21/10/1997
Full accounts made up to 1996-12-31
dot icon27/08/1997
Return made up to 08/08/97; no change of members
dot icon30/12/1996
New director appointed
dot icon22/10/1996
Full accounts made up to 1995-12-31
dot icon09/08/1996
Return made up to 08/08/96; no change of members
dot icon16/10/1995
Full accounts made up to 1994-12-31
dot icon15/08/1995
Return made up to 08/08/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon06/08/1994
Return made up to 08/08/94; no change of members
dot icon28/07/1994
Location of register of members
dot icon28/07/1994
Registered office changed on 28/07/94 from:\block 11, 6 gareloch road,ind estate, port glasgow, PA14 5XN
dot icon27/07/1994
Director resigned
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon06/10/1993
Director resigned
dot icon09/08/1993
Return made up to 08/08/93; no change of members
dot icon16/10/1992
Full accounts made up to 1991-12-31
dot icon05/10/1992
New director appointed
dot icon18/08/1992
Return made up to 08/08/92; full list of members
dot icon30/08/1991
Full accounts made up to 1990-12-31
dot icon30/08/1991
Return made up to 08/08/91; no change of members
dot icon20/12/1990
Secretary resigned;new secretary appointed
dot icon25/10/1990
Full accounts made up to 1989-12-31
dot icon25/10/1990
Return made up to 08/08/90; full list of members
dot icon13/10/1989
Full accounts made up to 1988-12-31
dot icon13/10/1989
Return made up to 22/08/89; full list of members
dot icon08/08/1989
New director appointed
dot icon14/03/1989
Registered office changed on 14/03/89 from:\bishop works, 356 amulree street, glasgow G32 7SL
dot icon08/11/1988
Accounts made up to 1987-12-31
dot icon08/11/1988
Return made up to 05/08/88; full list of members
dot icon28/01/1988
Dec mort/charge 00901
dot icon28/09/1987
Return made up to 02/09/87; full list of members
dot icon28/09/1987
Accounts made up to 1986-12-31
dot icon12/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/08/1986
Full accounts made up to 1985-12-31
dot icon18/08/1986
Return made up to 08/07/86; full list of members
dot icon25/07/1985
Accounts made up to 1984-12-31
dot icon10/09/1984
Accounts made up to 1983-12-31
dot icon22/08/1978
Accounts made up to 2031-10-20
dot icon29/08/1977
Accounts made up to 2076-12-31
dot icon01/01/1900
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

24
2023
change arrow icon+14.85 % *

* during past year

Cash in Bank

£164,528.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
602.19K
-
0.00
19.99K
-
2022
21
776.72K
-
0.00
143.25K
-
2023
24
802.43K
-
0.00
164.53K
-
2023
24
802.43K
-
0.00
164.53K
-

Employees

2023

Employees

24 Ascended14 % *

Net Assets(GBP)

802.43K £Ascended3.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

164.53K £Ascended14.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANDREW MITCHELL & COMPANY LIMITED

ANDREW MITCHELL & COMPANY LIMITED is an(a) Active company incorporated on 24/01/1898 with the registered office located at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW MITCHELL & COMPANY LIMITED?

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ANDREW MITCHELL & COMPANY LIMITED is currently Active. It was registered on 24/01/1898 .

Where is ANDREW MITCHELL & COMPANY LIMITED located?

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ANDREW MITCHELL & COMPANY LIMITED is registered at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does ANDREW MITCHELL & COMPANY LIMITED do?

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ANDREW MITCHELL & COMPANY LIMITED operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

How many employees does ANDREW MITCHELL & COMPANY LIMITED have?

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ANDREW MITCHELL & COMPANY LIMITED had 24 employees in 2023.

What is the latest filing for ANDREW MITCHELL & COMPANY LIMITED?

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The latest filing was on 11/03/2026: Director's details changed for Mrs Ann Marie Taylor on 2026-03-11.