MINT TICK TAX LTD

Overview

Company Name	MINT TICK TAX LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC402442
Jurisdiction	Scotland
Date of Creation	Jun 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINT TICK TAX LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MINT TICK TAX LTD located?

Registered Office Address	63 Dock Street DD1 3DU Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of MINT TICK TAX LTD?

Previous Company Names
Company Name	From	Until
MINT MARKETING LIMITED	Jun 27, 2011	Jun 27, 2011

What are the latest accounts for MINT TICK TAX LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MINT TICK TAX LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2027
Next Confirmation Statement Due	Jul 11, 2027
Next Confirmation Statement Made Up To	Jun 27, 2026
Overdue	No

What are the latest filings for MINT TICK TAX LTD?

Filings
Date	Description	Document	Type
Jul 14, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2026	Application to strike the company off the register	1 pages	DS01

Jul 08, 2026	Confirmation statement made on Jun 27, 2026 with no updates	3 pages	CS01

Jul 25, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Change of details for Mrs Allison Walker as a person with significant control on Apr 20, 2022	2 pages	PSC04

Apr 20, 2022	Change of details for Mint Hq Ltd as a person with significant control on Apr 20, 2022	2 pages	PSC05

Apr 20, 2022	Change of details for Mrs Allison Walker as a person with significant control on Apr 20, 2022	2 pages	PSC04

Feb 07, 2022	Registered office address changed from 56 King Street Aberdeen AB24 5AX to 63 Dock Street Dundee DD1 3DU on Feb 07, 2022	1 pages	AD01

Aug 30, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 07, 2017	Confirmation statement made on Jun 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MINT TICK TAX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Allison Baillie Dock Street DD1 3DU Dundee 63 Scotland	Jun 27, 2011		Director	Dock Street DD1 3DU Dundee 63 Scotland		Scotland	British	1969-10		106246160005
HALL, Matthew Spring Terrace TW9 1LW Richmond 2 Surrey England	May 10, 2016	Jun 15, 2016	Director	Spring Terrace TW9 1LW Richmond 2 Surrey England		United Kingdom	British	1974-8		169497500003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINT TICK TAX LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mint Hq Ltd

Sep 19, 2016

Dock Street

DD1 3DU Dundee

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc533178

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Allison Walker

Jun 27, 2016

Dock Street

DD1 3DU Dundee

Scotland

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

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