MINTMORE LTD.
Overview
| Company Name | MINTMORE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211198 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTMORE LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MINTMORE LTD. located?
| Registered Office Address | 20 20 Colquhoun Street G84 8AJ Helensburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTMORE LTD.?
| Company Name | From | Until |
|---|---|---|
| DMWS 432 LIMITED | Sep 20, 2000 | Sep 20, 2000 |
What are the latest accounts for MINTMORE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MINTMORE LTD.?
| Annual Return |
|
|---|
What are the latest filings for MINTMORE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 20 20 Colquhoun Street Helensburgh G84 8AJ Scotland to 20 20 Colquhoun Street Helensburgh G84 8AJ on Oct 16, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7 & 9 Colquhoun Street Helensburgh Dunbartonshire G84 8AN to 20 20 Colquhoun Street Helensburgh G84 8AJ on Oct 16, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Brunton Miller Solicitors on May 09, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Brunton Miller Solicitors on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Ann Heley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
Who are the officers of MINTMORE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUNTON MILLER SOLICITORS | Secretary | Colquhoun Street G84 8AJ Helensburgh 20 Great Britain |
| 72551300001 | ||||||||||||
| HELEY, Ann | Director | Arden House Arden G83 8RB Alexandria Flat D Dunbartonshire | Scotland | British | Company Director | 73225770002 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0