About

Registered Number: SC258845
Date of Incorporation: 06/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Tay Cottage Millbank, Stanley, Perth, PH1 4PE,

 

Mint System Ltd was registered on 06 November 2003 with its registered office in Perth, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACH, Harry William 06 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BOYLAND, Mary Doris 30 November 2007 - 1
O'DONOGHUE, Jean Elizabeth 06 November 2003 30 November 2007 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 20 November 2018
AD01 - Change of registered office address 20 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 28 August 2014
DISS40 - Notice of striking-off action discontinued 22 March 2014
AR01 - Annual Return 21 March 2014
GAZ1 - First notification of strike-off action in London Gazette 28 February 2014
AA - Annual Accounts 23 August 2013
DISS40 - Notice of striking-off action discontinued 16 April 2013
AR01 - Annual Return 13 April 2013
CH01 - Change of particulars for director 12 April 2013
CH03 - Change of particulars for secretary 12 April 2013
GAZ1 - First notification of strike-off action in London Gazette 01 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 15 December 2009
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 26 August 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 24 November 2005
AA - Annual Accounts 07 September 2005
CERTNM - Change of name certificate 11 April 2005
363s - Annual Return 03 December 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.