MINTO BRANDING LIMITED
ABERDEEN MINTO D P LIMITED MINTO DESIGN AND PRINT LIMITED MINTO PRINTING LIMITED PHOENIX CREATIVE COLOUR LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1TH

Company number SC159788
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address ST MARY'S COURT, 47-49 HUNTLY STREET, ABERDEEN, AB10 1TH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MINTO BRANDING LIMITED are www.mintobranding.co.uk, and www.minto-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minto Branding Limited is a Private Limited Company. The company registration number is SC159788. Minto Branding Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Minto Branding Limited is St Mary S Court 47 49 Huntly Street Aberdeen Ab10 1th. . MINTO, Jacqueline is a Secretary of the company. MINTO, Jacqueline is a Director of the company. MINTO, Robert Williamson is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BEATTIE, Philip Leslie has been resigned. Director GENTLE, Robert Alexander has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director REID, Barry has been resigned. Director THOMSON, William has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MINTO, Jacqueline
Appointed Date: 24 August 1995
Director
MINTO, Jacqueline
Appointed Date: 24 August 1995
61 years old
Director
MINTO, Robert Williamson
Appointed Date: 24 August 1995
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
BEATTIE, Philip Leslie
Resigned: 20 March 2009
Appointed Date: 01 June 2001
55 years old
Director
GENTLE, Robert Alexander
Resigned: 26 January 2009
Appointed Date: 29 February 2008
53 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 August 1995
Appointed Date: 15 August 1995
75 years old
Director
REID, Barry
Resigned: 19 May 2009
Appointed Date: 20 November 2006
51 years old
Director
THOMSON, William
Resigned: 15 April 2009
Appointed Date: 20 November 2006
56 years old

Persons With Significant Control

Jacqueline Minto
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Williamson Minto
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINTO BRANDING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 390
15 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 390
...
... and 73 more events
25 Oct 1995
New secretary appointed;new director appointed
25 Oct 1995
New director appointed
16 Aug 1995
Secretary resigned
16 Aug 1995
Director resigned
15 Aug 1995
Incorporation

MINTO BRANDING LIMITED Charges

20 June 2014
Charge code SC15 9788 0002
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
21 April 1999
Floating charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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