William Mitchell & Sons Limited

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William Mitchell & Sons Limited

sc094844Private Limited With Share Capital

Hazelside Douglas, Lanark, Lanarkshire, ML110SD
Incorporated

27/08/1985

Company Age

40 years

Directors

4

Employees

5

SIC Code

01420

Risk

very low risk

Company Overview

Registration, classification & business activity

William Mitchell & Sons Limited (sc094844) is a private limited with share capital incorporated on 27/08/1985 (40 years old) and registered in lanarkshire, ML110SD. The company operates under SIC code 01420 - raising of other cattle and buffaloes.

Private Limited With Share Capital
SIC: 01420
Micro
Incorporated 27/08/1985
ML110SD
5 employees

Financial Overview

Total Assets

£9.47M

Liabilities

£5.15M

Net Assets

£4.32M

Est. Turnover

£568.0K

AI Estimated
Unreported
Cash

£3.68M

Key Metrics

5

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Mortgage
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Mortgage
Date:22-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Officers
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:25-01-1999
Resolution
Category:Resolution
Date:17-03-1998
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:30-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1997
Legacy
Category:Annual Return
Date:20-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1995
Legacy
Category:Annual Return
Date:04-11-1994
Legacy
Category:Annual Return
Date:09-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1993
Legacy
Category:Annual Return
Date:13-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1991
Legacy
Category:Annual Return
Date:08-11-1991
Resolution
Category:Resolution
Date:24-09-1991
Resolution
Category:Resolution
Date:24-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-1991
Legacy
Category:Annual Return
Date:11-04-1991

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/01/2026
Latest Accounts31/03/2025

Trading Addresses

Hazelside, Glespin, Lanark, ML110SDRegistered

Contact

01555851216
Hazelside Douglas, Lanark, Lanarkshire, ML110SD