MINT VENTURES SYNDICATE LIMITED: Filings

  • Overview

    Company NameMINT VENTURES SYNDICATE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC644878
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MINT VENTURES SYNDICATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF United Kingdom to 12 Hope Street Edinburgh EH2 4DB on Dec 14, 2025

    1 pagesAD01

    Appointment of Ms Rebecca Trengove as a director on Sep 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Director's details changed for Mr Jamie Duncan Forbes Landale on Jun 02, 2025

    2 pagesCH01

    Change of details for Mrs Gillian Patricia Fleming as a person with significant control on Jun 02, 2025

    2 pagesPSC04

    Appointment of Mr Jamie Duncan Forbes Landale as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Susan Margaret Godman as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Susan Margaret Godman as a director

    3 pagesRP04AP01

    Termination of appointment of Carolyn Margaret Currie as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mrs Susan Margaret Godman as a director on Dec 14, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Nov 04, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 04/11/2024.

    Cessation of Carolyn Margaret Currie as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Mary Jane Brouwers as a director on Oct 12, 2023

    2 pagesAP01

    Termination of appointment of Lynne Cadenhead as a director on Aug 31, 2023

    1 pagesTM01

    Cessation of Lynne Cadenhead as a person with significant control on Aug 30, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sally-Anne Mary Hunter as a director on Oct 24, 2020

    1 pagesTM01

    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