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MITCHELL LAND AND PROPERTY LIMITED

Company number SC696972

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	MR01	Registration of charge SC6969720001, created on 19 April 2024	View PDF Registration of charge SC6969720001, created on 19 April 2024 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	MR01	Registration of charge SC6969720002, created on 19 April 2024	View PDF Registration of charge SC6969720002, created on 19 April 2024 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	PSC01	Notification of Lisa-Anne Mitchell as a person with significant control on 17 January 2024	View PDF Notification of Lisa-Anne Mitchell as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Michael Charles Mitchell as a person with significant control on 17 January 2024	View PDF Notification of Michael Charles Mitchell as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 21 March 2024	View PDF Withdrawal of a person with significant control statement on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Michael Charles Mitchell on 16 January 2024	View PDF Director's details changed for Mr Michael Charles Mitchell on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Michael Charles Mitchell as a person with significant control on 13 May 2022	View PDF Cessation of Michael Charles Mitchell as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AD01	Registered office address changed from Maulesbank 55 Queen Street Carnoustie DD7 7BA Scotland to Mains of Panmure Farmhouse Panmure Carnoustie Angus DD7 6LX on 9 May 2022	View PDF Registered office address changed from Maulesbank 55 Queen Street Carnoustie DD7 7BA Scotland to Mains of Panmure Farmhouse Panmure Carnoustie Angus DD7 6LX on 9 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-27 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-27 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MITCHELL LAND AND PROPERTY LIMITED

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