J. D. MINTO LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2023-10-31

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07/10/247 October 2024 Confirmation statement made on 2024-08-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-06 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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14/05/1914 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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24/04/1824 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/08/1518 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/08/148 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/08/1314 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/08/129 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/08/1130 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/08/1013 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN MINTO / 06/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN MINTO / 06/08/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/08/0913 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/08/086 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/08/078 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/12/0622 December 2006 PARTIC OF MORT/CHARGE *****

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17/08/0617 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/08/0510 August 2005 RETURN MADE UP TO 06/08/05; NO CHANGE OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/07/0428 July 2004 RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/08/038 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/08/0212 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/09/0120 September 2001 DEC MORT/CHARGE *****

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11/09/0111 September 2001 DEC MORT/CHARGE *****

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23/08/0123 August 2001 PARTIC OF MORT/CHARGE *****

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16/08/0116 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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21/08/0021 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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27/09/9927 September 1999 SHARES AGREEMENT OTC

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03/09/993 September 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 DEC MORT/CHARGE *****

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16/12/9816 December 1998 PARTIC OF MORT/CHARGE *****

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25/11/9825 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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11/11/9811 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 PARTIC OF MORT/CHARGE *****

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06/11/986 November 1998 DIRECTOR RESIGNED

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06/11/986 November 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99

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06/11/986 November 1998 NC INC ALREADY ADJUSTED 30/10/98

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06/11/986 November 1998 SECRETARY RESIGNED

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06/11/986 November 1998 SECT 320 30/10/98

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06/11/986 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/986 November 1998 ADOPT MEM AND ARTS 30/10/98

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05/11/985 November 1998 PARTIC OF MORT/CHARGE *****

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07/10/987 October 1998 COMPANY NAME CHANGED CASTLELAW (NO. 238) LIMITED CERTIFICATE ISSUED ON 08/10/98

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05/10/985 October 1998 ALTER MEM AND ARTS 01/10/98

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06/08/986 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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