JOSEPH MITCHELL (LETHAM) LIMITED - BLAIRGOWRIE


Company Profile Company Filings

Overview

JOSEPH MITCHELL (LETHAM) LIMITED is a Private Limited Company from BLAIRGOWRIE and has the status: Active.
JOSEPH MITCHELL (LETHAM) LIMITED was incorporated 64 years ago on 04/08/1959 and has the registered number: SC034227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

JOSEPH MITCHELL (LETHAM) LIMITED - BLAIRGOWRIE

This company is listed in the following categories:
10120 - Processing and preserving of poultry meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

GEORGE STREET,
BLAIRGOWRIE
PERTHSHIRE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
STEPHEN GORDON MITCHELL Apr 1967 British Director 1997-05-01 UNTIL 2007-06-01 RESIGNED
DAVID DALLAS SMITH Oct 1944 British Director 1993-12-01 UNTIL 1997-05-01 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2009-09-28 UNTIL 2011-05-25 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Secretary 2007-12-01 UNTIL 2008-12-01 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary 2007-06-01 UNTIL 2007-12-01 RESIGNED
MR JOSEPH WILLIAM MITCHELL Feb 1964 British Secretary 1997-05-01 UNTIL 2007-06-01 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2008-12-01 UNTIL 2009-09-28 RESIGNED
JOSEPH GRAY NICOLL MITCHELL Dec 1900 Secretary RESIGNED
JOSEPH GORDON MITCHELL Mar 1937 British Secretary RESIGNED
JOSEPH GORDON MITCHELL Mar 1937 British Secretary RESIGNED
MICHAEL CHARLES MITCHELL Apr 1970 British Director 1997-05-01 UNTIL 2007-06-01 RESIGNED
JOSEPH GRAY NICOLL MITCHELL Dec 1900 Director RESIGNED
JOSEPH GORDON MITCHELL Mar 1937 British Director RESIGNED
MRS MARGARET DAND KEILLOR MITCHELL British Director RESIGNED
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 2007-06-01 UNTIL 2023-01-24 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-05-25 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR JOSEPH WILLIAM MITCHELL Feb 1964 British Director 1997-05-01 UNTIL 2007-06-01 RESIGNED
MR ANTHONY JOHN GEARTY Sep 1961 Irish Director 1992-09-12 UNTIL 1993-01-22 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
WILLIAM THOMAS HISLOP Nov 1931 British Director RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-04-05 UNTIL 2014-08-01 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-17 UNTIL 2017-08-23 RESIGNED
GORDON WILLIAM CARRUTH Sep 1943 British Director 1989-10-31 UNTIL 1992-04-17 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2007-06-01 UNTIL 2023-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scot-Lad Limited 2016-04-06 Blairgowrie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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