MINORMAIN CONSULTING LIMITED
Overview
| Company Name | MINORMAIN CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC284995 |
| 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 MINORMAIN CONSULTING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MINORMAIN CONSULTING LIMITED located?
| Registered Office Address | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINORMAIN CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLIGHTGRAIN LIMITED | May 18, 2005 | May 18, 2005 |
What are the latest accounts for MINORMAIN CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for MINORMAIN CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 18, 2024 |
What are the latest filings for MINORMAIN CONSULTING LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Joseph Wilson as a director on Apr 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Joseph Wilson as a secretary on Apr 28, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Notification of Daniel Gault Mitchell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MINORMAIN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Daniel Gault | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | Scotland | British | Company Director | 244300001 | ||||
| DELANEY, Martin | Secretary | 52 Armstrong Crescent Uddingston G71 6TF Glasgow | British | 44460120002 | ||||||
| WILSON, Peter Joseph | Secretary | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | British | Company Director | 91436150001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DELANEY, June | Director | 52 Armstrong Crescent Uddingston G71 6TF Glasgow | Scotland | British | Director | 44460140002 | ||||
| WILSON, Peter Joseph | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Company Director | 91436150002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MINORMAIN CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Gault Mitchell | Apr 06, 2016 | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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