MINT EYEWEAR LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6EP

Company number SC356943
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 16 MUIR STREET, HAMILTON, ML3 6EP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MINT EYEWEAR LTD. are www.minteyewear.co.uk, and www.mint-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mint Eyewear Ltd is a Private Limited Company. The company registration number is SC356943. Mint Eyewear Ltd has been working since 20 March 2009. The present status of the company is Active. The registered address of Mint Eyewear Ltd is 16 Muir Street Hamilton Ml3 6ep. . MCKEEGAN, Philip Hughes is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MCKEEGAN, Philip Hughes
Appointed Date: 20 March 2009
62 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 20 March 2009
Appointed Date: 20 March 2009
Nominee Director
MCINTOSH, Susan
Resigned: 20 March 2009
Appointed Date: 20 March 2009
55 years old
Nominee Director
TRAINER, Peter
Resigned: 20 March 2009
Appointed Date: 20 March 2009
73 years old

Persons With Significant Control

Mr Philip Hughes Mckeegan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MINT EYEWEAR LTD. Events

25 Feb 2017
Satisfaction of charge 2 in full
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
06 Apr 2009
Director appointed philip mckeegan
24 Mar 2009
Appointment terminated secretary peter trainer
24 Mar 2009
Appointment terminated director susan mcintosh
24 Mar 2009
Appointment terminated director peter trainer
20 Mar 2009
Incorporation

MINT EYEWEAR LTD. Charges

21 August 2009
Bond & floating charge
Delivered: 31 August 2009
Status: Satisfied on 25 February 2017
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
17 July 2009
Bond & floating charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Developing Strathclyde Limited
Description: Undertaking & all property & assets present & future…

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