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MINT MIND LTD

MINT MIND LTD

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

    • Overview

    Company NameMINT MIND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472786
    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 MINT MIND LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is MINT MIND LTD located?

    Registered Office Address
    c/o ROBB FERGUSON
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINT MIND LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for MINT MIND LTD?

    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

    		1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Appointment of Mr Sean Robert Walker-Milne as a director on Sep 22, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Termination of appointment of Cloch Nominee Services Limited as a director on Nov 14, 2016

    		1 pagesTM01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Boya Shen as a director on Mar 04, 2016

    		1 pagesTM01

    Registered office address changed from C/O Robb Ferguson 5 Oswald Street 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 30, 2016

    		1 pagesAD01

    Director's details changed for Daria Dmitrieva on Jan 13, 2016

    		2 pagesCH01

    Appointment of Cloch Nominee Services Limited as a director on Jan 13, 2016

    		2 pagesAP02

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

    		6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MINT MIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DMITRIEVA, Daria
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		RussiaRussianGraduate Entrepreneur186037800001
    WALKER-MILNE, Sean Robert
    145 Albion Street
    G1 1QS Glasgow
    Flat 1/5
    United Kingdom
    		Director
    145 Albion Street
    G1 1QS Glasgow
    Flat 1/5
    United Kingdom
    		ScotlandBritishFreelance Web Developer238339480001
    SHEN, Boya
    University Avenue
    G128QQ Glasgow
    Thomson Building University Of Glasgow
    United Kingdom
    		Director
    University Avenue
    G128QQ Glasgow
    Thomson Building University Of Glasgow
    United Kingdom
    		United KingdomChineseGraduate Entrepreneur186037810001
    CLOCH NOMINEE SERVICES LIMITED
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC422597
    		170126720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Daria Dmitrieva
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    		Apr 06, 2016
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    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 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