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IT'S MINE LIMITED

IT'S MINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIT'S MINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243489
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IT'S MINE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IT'S MINE LIMITED located?

    Registered Office Address
    The Mechanics Workshop
    New Lanark
    ML11 9DB Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT'S MINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for IT'S MINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Director's details changed for Mrs Frances Helen Mccartney on Oct 15, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to The Mechanics Workshop New Lanark Lanark ML11 9DB on Oct 06, 2017

    		1 pagesAD01

    Appointment of Ms Madeline Frances Mccartney as a director on Sep 17, 2017

    		2 pagesAP01

    Termination of appointment of Colin Liddell Mccartney as a secretary on Sep 21, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of IT'S MINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTNEY, Frances Helen
    Pinkerton Road
    Crail
    KY10 3UB Anstruther
    8
    Scotland
    		Director
    Pinkerton Road
    Crail
    KY10 3UB Anstruther
    8
    Scotland
    		United KingdomBritish87241520003
    MCCARTNEY, Madeline Frances
    Old Coach Road
    East Kilbride
    G74 4DP Glasgow
    4 Old Coach Road
    Scotland
    		Director
    Old Coach Road
    East Kilbride
    G74 4DP Glasgow
    4 Old Coach Road
    Scotland
    		ScotlandBritish238244420001
    MCCARTNEY, Colin Liddell
    Old Coach Road
    East Kilbride
    G74 4DP Glasgow
    4
    United Kingdom
    		Secretary
    Old Coach Road
    East Kilbride
    G74 4DP Glasgow
    4
    United Kingdom
    		British26001780002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT'S MINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Helen Mccartney
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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