J. D. MINTO LIMITED
DUNDEE CASTLELAW (NO. 238) LIMITED

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Company number SC188292
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address BACKMUIR OF LIFF, MUIRHEAD, DUNDEE, DD2 5QT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 41,000 . The most likely internet sites of J. D. MINTO LIMITED are www.jdminto.co.uk, and www.j-d-minto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. J D Minto Limited is a Private Limited Company. The company registration number is SC188292. J D Minto Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of J D Minto Limited is Backmuir of Liff Muirhead Dundee Dd2 5qt. . MINTO, John Duncan is a Secretary of the company. MINTO, John Duncan is a Director of the company. MINTO, John Duncan is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
MINTO, John Duncan
Appointed Date: 30 October 1998

Director
MINTO, John Duncan
Appointed Date: 30 October 1998
95 years old

Director
MINTO, John Duncan
Appointed Date: 30 October 1998
68 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 30 October 1998
Appointed Date: 06 August 1998

Nominee Director
HUTCHESON, Iain Henderson
Resigned: 30 October 1998
Appointed Date: 06 August 1998

J. D. MINTO LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 41,000

24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
08 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 41,000

...
... and 54 more events
06 Nov 1998
Director resigned
05 Nov 1998
Partic of mort/charge *
07 Oct 1998
Company name changed castlelaw (no. 238) LIMITED\certificate issued on 08/10/98
05 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Aug 1998
Incorporation

J. D. MINTO LIMITED Charges

15 December 2006
Standard security
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The yard (0.75 acres) at backmuir of liff, muirhead, by…
14 August 2001
Bond & floating charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 December 1998
Standard security
Delivered: 16 December 1998
Status: Satisfied on 20 September 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at backmuir of liff,dundee.
30 October 1998
Floating charge
Delivered: 9 November 1998
Status: Satisfied on 30 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 October 1998
Floating charge
Delivered: 5 November 1998
Status: Satisfied on 11 September 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…