MINT SYSTEM LIMITED
TWO SHEDS LIMITED

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Company number SC258845
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 2F2, 6 SAXE COBURG STREET, EDINBURGH, EH3 5BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of MINT SYSTEM LIMITED are www.mintsystem.co.uk, and www.mint-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mint System Limited is a Private Limited Company. The company registration number is SC258845. Mint System Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Mint System Limited is 2f2 6 Saxe Coburg Street Edinburgh Eh3 5bn. . BOYLAND, Mary Doris is a Secretary of the company. BACH, Harry William is a Director of the company. Secretary O'DONOGHUE, Jean Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOYLAND, Mary Doris
Appointed Date: 30 November 2007
Director
BACH, Harry William
Appointed Date: 06 November 2003
58 years old

Resigned Directors

Secretary
O'DONOGHUE, Jean Elizabeth
Resigned: 30 November 2007
Appointed Date: 06 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Harry William Bach
Notified on: 6 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MINT SYSTEM LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Feb 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 29 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

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