Company information:
Andrew Mitchell & Company Limited (No: SC003736)
Address: 272 BATH STREET, GLASGOW, G2 4JR
Status: Active
Incorporated: 24-Jan-1898
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 13960 - Manufacture of other technical and industrial textiles
Current Director: MARK SIMON JUDSON ( From: May-2019 )
Current Director: ANN MARIE TAYLOR ( DOB: Jan-1968 From: May-2019 )
Current Director: ANN MARIE TAYLOR ( DOB: Jan-1968 From: May-2019 )
Resigned Director: IAIN WALTER CAIRNS ( From: Oct-1992 To: Dec-2005 )
Resigned Director: KEVIN JOSEPH JEFFKYNS ( DOB: Aug-1956 From: Jun-2002 To: Dec-2007 )
Resigned Director: DUNCAN MCLEAN KIRK ( From: Aug-1989 To: Jan-2006 )
Resigned Director: DAVID MARTYN REEVES LEWIS ( DOB: Feb-1936 From: Aug-1989 To: May-1994 )
Resigned Director: ANDREW PETER MARSHALL ( DOB: Jul-1960 From: Dec-1996 To: Nov-2002 )
Resigned Director: LORRAINE VICKI ANNE MARSHALL ( DOB: Jan-1960 From: May-2011 To: May-2019 )
Resigned Director: DAVID GARRIOCH MOODIE ( From: Aug-1989 To: Sep-2008 )
Resigned Director: PETER ALEXANDER MOODIE ( DOB: Jan-1953 From: Aug-1989 To: May-2011 )
Resigned Director: KAREN MARY MOODIE ( DOB: May-1959 From: Aug-2007 To: May-2011 )
Resigned Director: JAMIE DAVID MOODIE ( DOB: Oct-1984 From: Feb-2010 To: Feb-2011 )
Resigned Director: DUNCAN GARRIOCH MOODIE ( DOB: Jan-1987 From: Feb-2010 To: Feb-2011 )
Resigned Director: JOHN PENNYCOOK ( From: Aug-1989 To: Sep-1993 )
Resigned Director: ROBERT JAMES SOMERSIDE ( From: Aug-1989 To: Jul-1995 )
Resigned Secretary: GEORGE MCGREGOR GLEN ( From: Aug-1989 To: Dec-1990 )
Resigned Secretary: LORRAINE VICKI ANNE MARSHALL ( From: May-2011 To: May-2019 )
Resigned Secretary: PETER ALEXANDER MOODIE ( DOB: Jan-1953 From: Dec-1990 To: Feb-2003 )
Resigned Secretary: KAREN MARY MOODIE ( DOB: May-1959 From: Feb-2003 To: May-2011 )
Persons of Significant Control:
Landmarc Products Ltd, Hawthorn Works Off Westwells Road, Corsham, Wiltshire, SN13 9RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-31)
Shadwell Limited, 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 87,864 | 49,729 | 25,595 | 22,377 | 20,524 | 16,305 | 117,349 | 166,786 | 163,129 | 87864.0,49729,25595.0,22377.0,20524.0,16305.0,117349.0,166786.0,163129.0 |
| Current assets | 1,947,419 | 512,585 | 492,744 | 509,419 | 676,873 | 827,825 | 919,133 | 1,224,612 | 1,313,379 | 1947419.0,512585,492744.0,509419.0,676873.0,827825.0,919133.0,1224612.0,1313379.0 |
| Current assets / Total inventories | 163,425 | 68,363 | 48,255 | 65,332 | 63,928 | 50,804 | 86,361 | 117,738 | 113,395 | 163425.0,68363,48255.0,65332.0,63928.0,50804.0,86361.0,117738.0,113395.0 |
| Current assets / Debtors | 1,653,935 | 200,231 | 235,323 | 169,892 | 589,689 | 744,348 | 812,781 | 963,624 | 1,035,456 | 1653935.0,200231,235323.0,169892.0,589689.0,744348.0,812781.0,963624.0,1035456.0 |
| Current assets / Cash at bank and on hand | 130,059 | 243,991 | 209,166 | 274,195 | 23,256 | 32,673 | 19,991 | 143,250 | 164,528 | 130059.0,243991,209166.0,274195.0,23256.0,32673.0,19991.0,143250.0,164528.0 |
| Net current assets (liabilities) | 1,596,223 | 281,622 | 321,367 | 320,610 | 396,004 | 510,962 | 545,050 | 682,912 | 762,264 | 1596223.0,281622,321367.0,320610.0,396004.0,510962.0,545050.0,682912.0,762264.0 |
| Total assets less current liabilities | 1,684,087 | 331,351 | 346,962 | 342,987 | 416,528 | 527,267 | 662,399 | 849,698 | 925,393 | 1684087.0,331351,346962.0,342987.0,416528.0,527267.0,662399.0,849698.0,925393.0 |
| Provisions for liabilities, balance sheet subtotal | 12,272 | 5,591 | 1,664 | 1,573 | 3,900 | 3,081 | 3,081 | 31,689 | 40,782 | 12272.0,5591,1664.0,1573.0,3900.0,3081.0,3081.0,31689.0,40782.0 |
| Net assets (liabilities) | 1,671,815 | 325,760 | 345,298 | 341,414 | 412,628 | 474,186 | 602,189 | 776,715 | 802,429 | 1671815.0,325760,345298.0,341414.0,412628.0,474186.0,602189.0,776715.0,802429.0 |
| Equity / share capital and reserves | 1,671,815 | 325,760 | 345,298 | 341,414 | 412,628 | 474,186 | 602,189 | 776,715 | 802,429 | 1671815.0,325760,345298.0,341414.0,412628.0,474186.0,602189.0,776715.0,802429.0 |