MINT BOX REMOVALS LTD
Overview
| Company Name | MINT BOX REMOVALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC608081 |
| Jurisdiction | Scotland |
| Date of Creation |
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 BOX REMOVALS LTD?
- Removal services (49420) / Transportation and storage
Where is MINT BOX REMOVALS LTD located?
| Registered Office Address | 10 Briggers Wynd EH30 9DS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINT BOX REMOVALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MINT BOX REMOVALS LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for MINT BOX REMOVALS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Termination of appointment of Emily Leslie Catherine Cran as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Notification of Emily Leslie Catherine Cran as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Notification of David Alan Charles Cran as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Emily Leslie Catherine Cran as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Leslie Bain as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr David Alan Charles Cran on Oct 12, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Alan Charles Cran as a person with significant control on Oct 12, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 16 Melville Terrace Stirling FK8 2NE United Kingdom to 10 Briggers Wynd Edinburgh EH30 9DS on Oct 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Alan Charles Cran on Aug 18, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Previous accounting period extended from Sep 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Queensview 62 High Street South Queensferry Edinburgh EH30 9HN United Kingdom to 16 Melville Terrace Stirling FK8 2NE on Dec 14, 2018 | 1 pages | AD01 | ||
Appointment of Mr James Bain as a secretary on Oct 15, 2018 | 2 pages | AP03 | ||
Who are the officers of MINT BOX REMOVALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, James | Secretary | FK8 2JT Stirling 24 Park Terrace Central Scotland | 251432670001 | |||||||
| CRAN, David Alan Charles | Director | 62 High Street EH30 9HN South Queensferry Queensview Edinburgh United Kingdom | United Kingdom | British | 250363430003 | |||||
| BAIN, James Leslie | Director | FK8 2JT Stirling 24 Park Terrace Central Scotland | Scotland | British | 41294890003 | |||||
| CRAN, Emily Leslie Catherine | Director | EH30 9DS Edinburgh 10 Briggers Wynd United Kingdom | United Kingdom | British | 273275790002 |
Who are the persons with significant control of MINT BOX REMOVALS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Charles Cran | Aug 01, 2022 | EH30 9DS Edinburgh 10 Briggers Wynd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Emily Leslie Catherine Cran | Aug 01, 2022 | EH30 9DS Edinburgh 10 Briggers Wynd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Alan Charles Cran | Sep 13, 2018 | 62 High Street EH30 9HN South Queensferry Queensview Edinburgh United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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