Active
Company Information for DEREK MITCHELL GROUP LIMITED
6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN,
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Company Registration Number
SC207699
Private Limited Company
Active |
Company Name | ||
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DEREK MITCHELL GROUP LIMITED | ||
Legal Registered Office | ||
6 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5JN Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC207699 | |
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Company ID Number | SC207699 | |
Date formed | 2000-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814444541 |
Last Datalog update: | 2024-03-06 10:57:39 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DEREK MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK IAN MITCHELL |
Company Secretary | ||
PAUL DEREK MITCHELL |
Company Secretary | ||
DEREK IAN MITCHELL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMM DEVELOPMENTS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
DEREK MITCHELL FIRE PROTECTION SERVICES LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
PEPPERS LIMITED | Director | 1999-10-08 | CURRENT | 1999-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2076990002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2076990002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2076990002 | |
466(Scot) | Alter floating charge SC2076990002 | |
RES15 | CHANGE OF COMPANY NAME 02/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2076990001 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Derek Mitchell on 2016-09-05 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Derek Ian Mitchell on 2016-10-02 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/06/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/06/08; full list of members | |
288c | Secretary's change of particulars / derek mitchell / 01/01/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PDM ELECTRICAL LIMITED CERTIFICATE ISSUED ON 29/05/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | |
88(2)R | AD 02/06/00--------- £ SI 999@1=999 £ IC 1/1000 | |
(W)ELRES | S366A DISP HOLDING AGM 02/06/00 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S252 DISP LAYING ACC 02/06/00 | |
(W)ELRES | S386 DIS APP AUDS 02/06/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1109538 | Active | Licenced property: HEATHHALL INDUSTRIAL ESTATE UNIT 1 LINK ROAD HEATHHALL DUMFRIES LINK ROAD GB DG1 3JW. |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-06-01 | £ 16,800 |
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Creditors Due After One Year | 2011-06-01 | £ 17,376 |
Creditors Due Within One Year | 2012-06-01 | £ 426,733 |
Creditors Due Within One Year | 2011-06-01 | £ 424,797 |
Provisions For Liabilities Charges | 2012-06-01 | £ 21,850 |
Provisions For Liabilities Charges | 2011-06-01 | £ 19,820 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREK MITCHELL GROUP LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
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Called Up Share Capital | 2011-06-01 | £ 1,000 |
Cash Bank In Hand | 2012-06-01 | £ 310,994 |
Cash Bank In Hand | 2011-06-01 | £ 138,502 |
Current Assets | 2012-06-01 | £ 653,895 |
Current Assets | 2011-06-01 | £ 674,597 |
Debtors | 2012-06-01 | £ 136,501 |
Debtors | 2011-06-01 | £ 229,695 |
Fixed Assets | 2012-06-01 | £ 317,280 |
Fixed Assets | 2011-06-01 | £ 275,731 |
Shareholder Funds | 2012-06-01 | £ 505,792 |
Shareholder Funds | 2011-06-01 | £ 488,335 |
Stocks Inventory | 2012-06-01 | £ 206,400 |
Stocks Inventory | 2011-06-01 | £ 306,400 |
Tangible Fixed Assets | 2012-06-01 | £ 179,780 |
Tangible Fixed Assets | 2011-06-01 | £ 125,731 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as DEREK MITCHELL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |