MINTRA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/06/211 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 10/03/2110 March 2021 | CHANGE OF NAME 04/02/2021 |
| 10/03/2110 March 2021 | COMPANY NAME CHANGED MINTRA TRAINING PORTAL LIMITED CERTIFICATE ISSUED ON 10/03/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3621940004 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR KEVIN HUGH SHORT |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GILBERT / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR IAN ALAN MACKIE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 21/07/1921 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNER |
| 07/06/197 June 2019 | AUDITOR'S RESIGNATION |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | SECRETARY APPOINTED MR SCOTT KERR |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT KERR / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR GARETH GILBERT |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNER / 01/02/2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMQVIST |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR SCOTT IRVING KERR |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAR VITKIL |
| 09/07/159 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMQVIST |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3621940003 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHRISTIE |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED THOMAS BLOMQVIST |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY FINNIE |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEONAID MCINTOSH |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JAMNE |
| 23/03/1523 March 2015 | SUB-DIVISION 06/03/15 |
| 23/03/1523 March 2015 | ADOPT ARTICLES 06/03/2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY FINNIE |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEONAID MCINTOSH |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR THOMAS BLOMQVIST |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JAMNE |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHRISTIE |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM ENERCO HOUSE 18 ALBERT STREET ABERDEEN AB25 1XQ |
| 31/12/1431 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 501063.50 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3621940002 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FINNIE / 12/06/2014 |
| 11/06/1411 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 500938.50 |
| 09/06/149 June 2014 | ADOPT ARTICLES 12/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 01/09/2013 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3621940002 |
| 12/07/1312 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VITKIL / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON ROBERT FORREST BENNETT / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEONAID MCINTOSH / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REILLY / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JAMNE / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FINNIE / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 06/06/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE BONNER / 06/06/2013 |
| 20/06/1320 June 2013 | ARTICLES OF ASSOCIATION |
| 17/05/1317 May 2013 | 05/11/12 STATEMENT OF CAPITAL GBP 500876.00 |
| 17/05/1317 May 2013 | ALTER ARTICLES 12/10/2012 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE HAYLES / 10/12/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE BONNER / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT FORREST BENNETT / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAR VITKIL / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JAMNE / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REILLY / 28/08/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 07/08/127 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TURNBULL |
| 15/03/1215 March 2012 | UNAPPROVED EMPLOYEES PLAN APPROVED. DIRS AUTH TO EXECUTE ALL DEEDS AND DOCUMENTS 08/03/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNER / 04/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED SEONAID MCINTOSH |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR DAVID JOHN REILLY |
| 23/01/1223 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 375657.26 |
| 23/01/1223 January 2012 | ADOPT ARTICLES 09/12/2011 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED SALLY LOUISE HAYLES |
| 21/12/1121 December 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 375001 |
| 27/07/1127 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ADOPT ARTICLES 05/05/2011 |
| 17/05/1117 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/05/1117 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 250001.00 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED JAMIESON ROBERT FORREST BENNETT |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED JOHANNES JAMNE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED SARAH ANNE BONNER |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED PETER CONNER |
| 13/05/1113 May 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/07/109 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | AGREEMENTS APPROVED 18/03/2010 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED IVAR VITKIL |
| 05/08/095 August 2009 | DIRECTOR APPOINTED COLIN STUART TURNBULL |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEIR WILLOX |
| 06/07/096 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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