MINREC LIMITED
Overview
| Company Name | MINREC LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC279380 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINREC LIMITED?
- Open cast coal working (05102) / Mining and Quarrying
Where is MINREC LIMITED located?
| Registered Office Address | Craigmakerran House Guildtown PH2 6DF Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINREC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MINREC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 03, 2025 |
| Next Confirmation Statement Due | Feb 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2024 |
| Overdue | Yes |
What are the latest filings for MINREC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MINREC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Martin Alexander | Secretary | 23 Croft Wynd Milnathort KY13 9GH Kinross Kinross Shire | British | 85462210002 | ||||||
| FENTON, Guy James | Director | Guildtown PH2 6DF Perth Craigmakerran House Perthshire | Scotland | British | Site Agent | 52045430003 | ||||
| BLACK, Douglas Maclean | Secretary | 131 Duddingston Road West EH15 3QE Edinburgh Lothian | British | 75574230001 | ||||||
| FENTON, James Morrison | Secretary | Craigmakerran House Guildtown PH2 6DF Perth | British | 497010002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DICKSON, Michael Ian Ross | Director | Cadgers Way Grange Earlsferry, Elie KY9 1AN Leven Fife | Scotland | British | Consultant | 43607410002 | ||||
| FENTON, James Morrison | Director | Craigmakerran House Guildtown PH2 6DF Perth | British | Farmer & Contractor | 497010002 | |||||
| MCGREGOR, Charles | Director | 8 Poplar Avenue PH10 6SR Blairgowrie Perthshire | British | Plant Manager | 78332410001 |
Who are the persons with significant control of MINREC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy James Fenton | Apr 06, 2016 | Guildtown PH2 6DF Perth Craigmakeran House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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