R. Mitchell (Glass) Limited

Company Name	R. Mitchell (Glass) Limited
Director	Lewis James Roden
Company Status	Active
Company Number	SC061286
Category	Private Limited Company
Incorporation Date	8 December 1976(47 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Lewis James Roden
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(38 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Sales Professional
Country of Residence	United Kingdom
Correspondence Address	Currie Road Galashiels TD1 2BP Scotland

Director Name	John Andison
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 1992)
Role	Glass Merchant
Correspondence Address	8 Oliver Crescent Hawick Roxburghshire TD9 9BQ Scotland

Director Name	Mrs Caroline Hope Fisher
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(12 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 12 June 2012)
Role	Glass Merchant
Country of Residence	Scotland
Correspondence Address	26 Island Street Galashiels Selkirkshire TD1 1NU Scotland

Director Name	Mr Derek James Fisher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 1993)
Role	Glass Merchant
Country of Residence	United Kingdom
Correspondence Address	31 Ladylands Terrace Selkirk Selkirkshire TD7 4BB Scotland

Director Name	William Fisher
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 July 1993)
Role	Glass Merchant
Correspondence Address	26 Island Street Galashiels Selkirkshire TD1 1NU Scotland

Director Name	Margaret Smail Walker
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1993)
Role	Secretary
Correspondence Address	2 Dakers Place Hawick Roxburghshire TD9 9JE Scotland

Secretary Name	Margaret Smail Walker
Nationality	British
Status	Resigned
Appointed	04 July 1989(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1993)
Role	Company Director
Correspondence Address	2 Dakers Place Hawick Roxburghshire TD9 9JE Scotland

Secretary Name	Mrs Susan Roden
Nationality	British
Status	Resigned
Appointed	26 March 1993(16 years, 3 months after company formation)
Appointment Duration	27 years, 7 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	The Croft Bakers Road Gattonside Melrose Scottish Borders TD6 9NA Scotland

Director Name	Mr Peter James Roden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(16 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 02 November 2020)
Role	Glass Merchant
Country of Residence	Scotland
Correspondence Address	The Croft Bakers Road Gattonside Melrose Scottish Borders TD6 9NA Scotland

Contact

Website	mitchellglass.co.uk
Email address	[email protected]
Telephone	0808 2743795
Telephone region	Freephone

Location

Registered Address	Currie Road Galashiels TD1 2BP Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	2 other UK companies use this postal address

Shareholders

39k at £1	Executors Of W. Fisher 39.00% Ordinary
30k at £1	P.j. Roden 30.00% Ordinary
30k at £1	Susan Roden 30.00% Ordinary
1000 at £1	Mrs C.h. Fisher 1.00% Ordinary

Financials

Year	2014
Net Worth	£297,076
Cash	£114,870
Current Liabilities	£281,476

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

15 June 1993	Delivered on: 18 June 1993 Satisfied on: 29 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 oliver crescent, hawick, roxburghshire. Fully Satisfied
4 September 1980	Delivered on: 24 September 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold premises at station yard galashiels. Outstanding
21 January 1977	Delivered on: 1 February 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
21 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with updates (5 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
2 November 2020	Termination of appointment of Peter James Roden as a director on 2 November 2020 (1 page)
2 November 2020	Termination of appointment of Susan Roden as a secretary on 2 November 2020 (1 page)
2 November 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
28 August 2020	Memorandum and Articles of Association (18 pages)
28 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 August 2020	Statement by Directors (1 page)
28 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 August 2020	Statement of company's objects (2 pages)
28 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 279,031 (4 pages)
28 August 2020	Solvency Statement dated 01/08/20 (1 page)
28 August 2020	Statement of capital on 28 August 2020 GBP 100 (3 pages)
19 August 2020	Confirmation statement made on 13 June 2020 with updates (5 pages)
23 June 2020	Notification of Rm Glass Holdings Ltd as a person with significant control on 31 May 2020 (2 pages)
23 June 2020	Cessation of Susan Roden as a person with significant control on 31 May 2020 (1 page)
23 June 2020	Cessation of Peter James Roden as a person with significant control on 31 May 2020 (1 page)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (4 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (4 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (4 pages)
10 February 2015	Appointment of Mr Lewis James Roden as a director on 1 February 2015 (2 pages)
10 February 2015	Appointment of Mr Lewis James Roden as a director on 1 February 2015 (2 pages)
10 February 2015	Appointment of Mr Lewis James Roden as a director on 1 February 2015 (2 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (4 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 April 2014	Satisfaction of charge 3 in full (1 page)
29 April 2014	Satisfaction of charge 3 in full (1 page)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 July 2012	Termination of appointment of Caroline Fisher as a director (1 page)
4 July 2012	Termination of appointment of Caroline Fisher as a director (1 page)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
27 April 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
22 November 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
22 November 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
23 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Peter James Roden on 13 June 2010 (3 pages)
23 July 2010	Secretary's details changed for Susan Roden on 13 June 2010 (2 pages)
23 July 2010	Secretary's details changed for Susan Roden on 13 June 2010 (2 pages)
23 July 2010	Director's details changed for Peter James Roden on 13 June 2010 (3 pages)
23 July 2010	Director's details changed for Caroline Hope Fisher on 13 June 2010 (2 pages)
23 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Caroline Hope Fisher on 13 June 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
6 October 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
22 August 2008	Return made up to 13/06/08; full list of members (4 pages)
22 August 2008	Return made up to 13/06/08; full list of members (4 pages)
10 July 2007	Return made up to 13/06/07; full list of members (3 pages)
10 July 2007	Return made up to 13/06/07; full list of members (3 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
29 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
29 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 July 2006	Return made up to 13/06/06; full list of members (3 pages)
6 July 2006	Return made up to 13/06/06; full list of members (3 pages)
26 July 2005	Return made up to 13/06/05; full list of members (3 pages)
26 July 2005	Return made up to 13/06/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 June 2004	Return made up to 13/06/04; full list of members (8 pages)
30 June 2004	Return made up to 13/06/04; full list of members (8 pages)
3 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
16 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
16 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
16 June 2003	Return made up to 13/06/03; full list of members (8 pages)
16 June 2003	Return made up to 13/06/03; full list of members (8 pages)
10 July 2002	Return made up to 13/06/02; full list of members (8 pages)
10 July 2002	Return made up to 13/06/02; full list of members (8 pages)
16 April 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
16 April 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
5 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
5 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 July 2001	Return made up to 13/06/01; full list of members (7 pages)
12 July 2001	Return made up to 13/06/01; full list of members (7 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 July 1999	Return made up to 13/06/99; full list of members (6 pages)
13 July 1999	Return made up to 13/06/99; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 September 1998	Return made up to 13/06/98; no change of members (4 pages)
3 September 1998	Return made up to 13/06/98; no change of members (4 pages)
15 July 1997	Return made up to 13/06/97; full list of members (6 pages)
15 July 1997	Return made up to 13/06/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
28 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
6 August 1996	Return made up to 13/06/96; no change of members (4 pages)
6 August 1996	Return made up to 13/06/96; no change of members (4 pages)
11 July 1995	Return made up to 13/06/95; no change of members (4 pages)
11 July 1995	Return made up to 13/06/95; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
29 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
18 June 1993	Partic of mort/charge * (3 pages)
18 June 1993	Partic of mort/charge * (3 pages)
15 June 1993	New secretary appointed (2 pages)
15 June 1993	New secretary appointed (2 pages)
10 June 1993	Director resigned;new director appointed (2 pages)
10 June 1993	Director resigned;new director appointed (2 pages)
24 September 1980	Particulars of property mortgage/charge (3 pages)
24 September 1980	Particulars of property mortgage/charge (3 pages)
1 February 1977	Particulars of property mortgage/charge (5 pages)
1 February 1977	Particulars of property mortgage/charge (5 pages)

R. Mitchell (Glass) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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