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MINT STRATEGIES LTD

MINT STRATEGIES LTD

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

    • Overview

    Company NameMINT STRATEGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384244
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINT STRATEGIES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MINT STRATEGIES LTD located?

    Registered Office Address
    63 Dock Street
    DD1 3DU Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINT STRATEGIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MINT STRATEGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Mint Hq Ltd as a person with significant control on Apr 20, 2022

    		2 pagesPSC05

    Registered office address changed from 56 King Street Aberdeen AB24 5AX to 63 Dock Street Dundee DD1 3DU on Feb 07, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		4 pagesCS01

    Notification of Mint Hq Ltd as a person with significant control on Sep 19, 2016

    		1 pagesPSC02

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Charlotte Emily Gillett on Jan 01, 2015

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MINT STRATEGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLETT, Charlotte Emily
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Director
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		ScotlandBritish181450340001
    WALKER, Allison Baillie
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Director
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		ScotlandBritish106246160005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINT STRATEGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mint Hq Ltd
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Sep 19, 2016
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		No
    Legal FormLiimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Allison Baillie Walker
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Aug 25, 2016
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MINT STRATEGIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 12, 2011
    Delivered On Jan 15, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 15, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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