JAMES MITCHELL AND SON (LAURENCEKIRK) LIMITED

The Vision Building, 20 Greenmarket, DD1 4QB, Dundee
StatusDISSOLVED
Company No.SC094376
CategoryPrivate Limited Company
Incorporated19 Jul 1985
Age38 years, 11 months
JurisdictionScotland
Dissolution03 Jul 2020
Years3 years, 11 months, 16 days

SUMMARY

JAMES MITCHELL AND SON (LAURENCEKIRK) LIMITED is an dissolved private limited company with number SC094376. It was incorporated 38 years, 11 months ago, on 19 July 1985 and it was dissolved 3 years, 11 months, 16 days ago, on 03 July 2020. The company address is The Vision Building, 20 Greenmarket, DD1 4QB, Dundee.



Company Fillings

Gazette dissolved liquidation

Date: 03 Jul 2020

Category: Gazette

Type: GAZ2

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Liquidation compulsory early dissolution court scotland

Date: 03 Apr 2020

Category: Insolvency

Sub Category: Compulsory

Type: WU16(Scot)

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Mortgage satisfy charge full

Date: 03 May 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 25 Apr 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Change registered office address company with date old address new address

Date: 18 Aug 2017

Action Date: 18 Aug 2017

Category: Address

Type: AD01

Change date: 2017-08-18

Old address: 99 High Street Laurencekirk Kincardineshire AB30 1BH

New address: The Vision Building 20 Greenmarket Dundee DD1 4QB

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Change registered office address company with date old address new address

Date: 13 Jul 2017

Action Date: 13 Jul 2017

Category: Address

Type: AD01

New address: 99 High Street Laurencekirk Kincardineshire AB30 1BH

Change date: 2017-07-13

Old address: 99 High Street Laurencekirk Kincardineshire AB30 1BH

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Liquidation compulsory notice winding up scotland

Date: 05 Jun 2017

Category: Insolvency

Type: CO4.2(Scot)

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Liquidation compulsory winding up order scotland

Date: 05 Jun 2017

Category: Insolvency

Sub Category: Compulsory

Type: 4.2(Scot)

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Court order

Date: 29 Sep 2016

Category: Miscellaneous

Type: OC-DV

Description: Order of court - dissolution void

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Gazette dissolved compulsory

Date: 14 Aug 2015

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 24 Apr 2015

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 09 Jan 2015

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 02 May 2014

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2014

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

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Gazette filings brought up to date

Date: 10 Sep 2013

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 30 Aug 2013

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 26 Feb 2013

Action Date: 31 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-31

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Accounts with accounts type total exemption small

Date: 22 Feb 2013

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Gazette filings brought up to date

Date: 01 Sep 2012

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 31 Aug 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 27 Feb 2012

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Change sail address company with old address

Date: 16 Jan 2012

Category: Address

Type: AD02

Old address: Reekie House Aberdeen Road Laurencekirk Kincardineshire AB30 1AG Scotland

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Gazette filings brought up to date

Date: 03 Sep 2011

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 02 Sep 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 09 Feb 2011

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 17 Jan 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

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Move registers to sail company

Date: 12 Jan 2010

Category: Address

Type: AD03

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Change sail address company

Date: 12 Jan 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 12 Jan 2010

Action Date: 12 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-12

Officer name: Alister George Barnett

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Change person director company with change date

Date: 12 Jan 2010

Action Date: 12 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-12

Officer name: Roger Fraser Barnett

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Accounts with accounts type total exemption small

Date: 05 Jan 2010

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Accounts with accounts type total exemption small

Date: 27 Jan 2009

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 13 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Apr 2008

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 17 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/07; full list of members

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Legacy

Date: 12 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/06; full list of members

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Legacy

Date: 12 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption small

Date: 28 Nov 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Accounts with accounts type total exemption small

Date: 18 Apr 2006

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 27 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/05; full list of members

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Legacy

Date: 27 Jan 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption small

Date: 30 Apr 2005

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 13 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 18 Feb 2004

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 19 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/03; full list of members

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Legacy

Date: 23 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jan 2003

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Accounts with accounts type total exemption small

Date: 13 May 2002

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 18 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/01; full list of members

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Accounts with accounts type small

Date: 16 Aug 2001

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 26 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/00; full list of members

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Legacy

Date: 25 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/99; full list of members

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Accounts with accounts type small

Date: 26 Nov 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 11 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; no change of members

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Accounts with accounts type small

Date: 26 Jun 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 08 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/97; no change of members

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Accounts with accounts type small

Date: 24 Jun 1997

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 27 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; full list of members

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Accounts with accounts type small

Date: 26 Jun 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Legacy

Date: 15 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; full list of members

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Accounts with accounts type small

Date: 13 Jun 1995

Action Date: 31 Aug 1994

Category: Accounts

Type: AA

Made up date: 1994-08-31

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Legacy

Date: 06 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; no change of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 25 Mar 1994

Action Date: 31 Aug 1993

Category: Accounts

Type: AA

Made up date: 1993-08-31

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Legacy

Date: 13 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; no change of members

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Accounts with accounts type small

Date: 22 Nov 1993

Action Date: 31 Aug 1992

Category: Accounts

Type: AA

Made up date: 1992-08-31

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Accounts with accounts type small

Date: 06 Sep 1993

Action Date: 31 Aug 1991

Category: Accounts

Type: AA

Made up date: 1991-08-31

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Legacy

Date: 10 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/92; full list of members

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Accounts with accounts type small

Date: 11 May 1992

Action Date: 31 Aug 1990

Category: Accounts

Type: AA

Made up date: 1990-08-31

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Legacy

Date: 02 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/91; no change of members

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Accounts with accounts type small

Date: 14 Nov 1991

Action Date: 31 Aug 1989

Category: Accounts

Type: AA

Made up date: 1989-08-31

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Legacy

Date: 12 Nov 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; no change of members

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Legacy

Date: 12 Nov 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/89; full list of members

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Legacy

Date: 12 Nov 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/88; no change of members

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Legacy

Date: 12 Nov 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/87; no change of members

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Accounts with accounts type small

Date: 26 Mar 1991

Action Date: 31 Aug 1988

Category: Accounts

Type: AA

Made up date: 1988-08-31

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Accounts with accounts type small

Date: 19 Jun 1989

Action Date: 31 Aug 1987

Category: Accounts

Type: AA

Made up date: 1987-08-31

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Legacy

Date: 25 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Accounts with accounts type small

Date: 25 Nov 1987

Action Date: 31 Aug 1986

Category: Accounts

Type: AA

Made up date: 1986-08-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Incorporation company

Date: 19 Jul 1985

Category: Incorporation

Type: NEWINC

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