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Company Information for

DOUGLAS F MITCHELL LIMITED

ARCHGROVE, STATION ROAD, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BE,
Company Registration Number
SC226015
Private Limited Company
Active

Company Overview

About Douglas F Mitchell Ltd
DOUGLAS F MITCHELL LIMITED was founded on 2001-12-05 and has its registered office in Laurencekirk. The organisation's status is listed as "Active". Douglas F Mitchell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUGLAS F MITCHELL LIMITED
 
Legal Registered Office
ARCHGROVE
STATION ROAD
LAURENCEKIRK
KINCARDINESHIRE
AB30 1BE
Other companies in AB30
 
Telephone01561377741
 
Filing Information
Company Number SC226015
Company ID Number SC226015
Date formed 2001-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 14:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS F MITCHELL LIMITED
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Company Officers of DOUGLAS F MITCHELL LIMITED

Current Directors
Officer Role Date Appointed
ROSEHELEN BAILLIE MITCHELL
Company Secretary 2001-12-19
CLIVE DOUGLAS MITCHELL
Director 2001-12-19
DOUGLAS FRASER MITCHELL
Director 2001-12-19
ROSEHELEN BAILLIE MITCHELL
Director 2001-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-12-05 2001-12-19
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-12-05 2001-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-07-14CH03SECRETARY'S DETAILS CHNAGED FOR ROSEHELEN BALLIE MITCHELL on 2021-07-13
2021-07-13CH01Director's details changed for Rosehelen Baillie Mitchell on 2021-07-13
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-10-20466(Scot)Alter floating charge 1
2017-10-05466(Scot)Alter floating charge SC2260150003
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2017-08-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2260150003
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0105/12/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0105/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0105/12/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0105/12/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-20MG01sParticulars of a mortgage or charge / charge no: 2
2009-12-11AR0105/12/09 ANNUAL RETURN FULL LIST
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-1688(2)RAD 18/11/03--------- £ SI 97@1
2003-12-12363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-3088(2)RAD 01/01/02--------- £ SI 2@1=2 £ IC 1/3
2002-07-22410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-16288bSECRETARY RESIGNED
2002-01-16288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-14CERTNMCOMPANY NAME CHANGED FIRMGOAL LIMITED CERTIFICATE ISSUED ON 14/01/02
2001-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1004869 Active Licenced property: STATION ROAD ARCHGROVE LAURENCEKIRK GB AB30 1BE.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1004869 Active Licenced property: STATION ROAD ARCHGROVE LAURENCEKIRK GB AB30 1BE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS F MITCHELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-20 Outstanding RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 2010-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-07-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 153,242
Creditors Due After One Year 2011-12-31 £ 25,680
Creditors Due Within One Year 2012-12-31 £ 207,358
Creditors Due Within One Year 2011-12-31 £ 368,975
Provisions For Liabilities Charges 2012-12-31 £ 24,092
Provisions For Liabilities Charges 2011-12-31 £ 27,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DOUGLAS F MITCHELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,608
Cash Bank In Hand 2011-12-31 £ 39,926
Current Assets 2012-12-31 £ 247,871
Current Assets 2011-12-31 £ 265,344
Debtors 2012-12-31 £ 240,663
Debtors 2011-12-31 £ 219,262
Secured Debts 2012-12-31 £ 202,530
Secured Debts 2011-12-31 £ 232,341
Shareholder Funds 2011-12-31 £ 4,743
Stocks Inventory 2011-12-31 £ 6,156
Tangible Fixed Assets 2012-12-31 £ 137,142
Tangible Fixed Assets 2011-12-31 £ 161,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS F MITCHELL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DOUGLAS F MITCHELL LIMITED owns 1 domain names.

dfmitchell.co.uk  

Trademarks
We have not found any records of DOUGLAS F MITCHELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS F MITCHELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DOUGLAS F MITCHELL LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS F MITCHELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS F MITCHELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGLAS F MITCHELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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