MINTAPLAN LIMITED
PERTHSHIRE

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Company number SC248614
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 63 KING STREET, CRIEFF, PERTHSHIRE, PH7 3HB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2486140002, created on 27 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of MINTAPLAN LIMITED are www.mintaplan.co.uk, and www.mintaplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mintaplan Limited is a Private Limited Company. The company registration number is SC248614. Mintaplan Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Mintaplan Limited is 63 King Street Crieff Perthshire Ph7 3hb. . MITCHELL, Heather Lindsay is a Secretary of the company. MITCHELL, Heather Lindsay is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary TOUGH, Alison has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCNAUGHTON, David John Henderson has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MITCHELL, Heather Lindsay
Appointed Date: 26 March 2014
Director
MITCHELL, Heather Lindsay
Appointed Date: 05 March 2012
50 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Secretary
TOUGH, Alison
Resigned: 26 March 2014
Appointed Date: 30 April 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Director
MCNAUGHTON, David John Henderson
Resigned: 31 March 2016
Appointed Date: 30 April 2003
84 years old

MINTAPLAN LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Registration of charge SC2486140002, created on 27 June 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
23 Apr 2016
Registration of charge SC2486140001, created on 5 April 2016
31 Mar 2016
Termination of appointment of David John Henderson Mcnaughton as a director on 31 March 2016
...
... and 30 more events
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
02 Jun 2003
New director appointed
02 Jun 2003
New secretary appointed
30 Apr 2003
Incorporation

MINTAPLAN LIMITED Charges

27 June 2016
Charge code SC24 8614 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 63 king street, crieff…
5 April 2016
Charge code SC24 8614 0001
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 63 king street, crieff.

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