THE EDINBURGH MINT LIMITED

THE EDINBURGH MINT LIMITED

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

    Company NameTHE EDINBURGH MINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC536919
    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 THE EDINBURGH MINT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE EDINBURGH MINT LIMITED located?

    Registered Office Address
    80a George Street
    EH2 3BU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDINBURGH MINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for THE EDINBURGH MINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA
    XB73LTUO

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA
    XB73LT7F

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA
    XA8K1NB4

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    S9GCHI36

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01
    X9799FA8

    Termination of appointment of Arvinder Singh Walia as a director on Jun 01, 2020

    1 pagesTM01
    X96W62JL

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01
    X88X0R8Z

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA
    X8288RR9

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01
    X77KI1TK

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA
    X6ZWD88A

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01
    X692WSL6

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 80a George Street Edinburgh EH2 3BU Scotland to 80a George Street Edinburgh EH2 3BU on Jun 06, 2016

    3 pagesAD01
    S58EMRKP

    Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to 80a George Street Edinburgh EH2 3BU on Jun 04, 2016

    1 pagesAD01
    X58GNZKP

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01
    X588T9BU

    Who are the officers of THE EDINBURGH MINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Sanjiv Mahendra
    George Street
    EH2 3BU Edinburgh
    80a
    Director
    George Street
    EH2 3BU Edinburgh
    80a
    United KingdomBritishCompany Director129297360001
    WALIA, Arvinder Singh
    George Street
    EH2 3BU Edinburgh
    80a
    Director
    George Street
    EH2 3BU Edinburgh
    80a
    EnglandBritishCompany Director57238690003

    Who are the persons with significant control of THE EDINBURGH MINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The East India Company Bullion Limited
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    Jun 01, 2016
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    No
    Legal FormPrivate Company Limited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House-England And Wales
    Registration Number07352505
    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.

    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