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MINETECH UK 2005 LIMITED

MINETECH UK 2005 LIMITED

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

    • Overview

    Company NameMINETECH UK 2005 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289336
    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 MINETECH UK 2005 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MINETECH UK 2005 LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINETECH UK 2005 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for MINETECH UK 2005 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 4/17 Anchorsmill 7 Thread Street Paisley Renfrewshire PA1 1JR Scotland to The Ca'd'oro Gordon Street Glasgow G1 3PE on Nov 03, 2016

    		1 pagesAD01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 4/17 Anchorsmill 7 Thread Street Paisley Renfrewshire PA1 1JR on Jul 15, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2015

    		11 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Raymond Arthur Beedle on Sep 15, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		7 pagesAA

    Termination of appointment of John Sinton as a director

    		1 pagesTM01

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Kenn Devane on Aug 23, 2010

    		2 pagesCH01

    Director's details changed for John David Sinton on Aug 23, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of MINETECH UK 2005 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Stanley
    3 Egidia Avenue
    Giffnock
    G46 7NH Glasgow
    		Secretary
    3 Egidia Avenue
    Giffnock
    G46 7NH Glasgow
    		British78278710003
    BEEDLE, Raymond Arthur
    Beckenham Road
    BR3 4PR Bromley
    31
    Kent
    United Kingdom
    		Director
    Beckenham Road
    BR3 4PR Bromley
    31
    Kent
    United Kingdom
    		United KingdomBritishCompany Director87185150002
    DEVANE, Kenn
    14 Webster Road, Ridgefield
    06877 Connecticut
    United States
    		Director
    14 Webster Road, Ridgefield
    06877 Connecticut
    United States
    		United StatesAmericanCompany Director107187260001
    SINTON, John David
    9 Brook Lane
    NN12 6YL Towcester
    Northamptonshire
    		Director
    9 Brook Lane
    NN12 6YL Towcester
    Northamptonshire
    		United KingdomBritishCompany Director87793270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINETECH UK 2005 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Beedle
    31 Beckenham Road
    BR3 4PR Beckenham
    31
    United Kingdom
    		Apr 07, 2016
    31 Beckenham Road
    BR3 4PR Beckenham
    31
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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