MINT ACCOUNTING LTD
Company number SC402440 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 6 Oct 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 3 Oct 2025 | Notification of Fusion Accountancy Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Oct 2025 | Resolutions · 2 pages | View document |
| 2 Oct 2025 | Cessation of Mint Hq Ltd as a person with significant control on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Allison Baillie Walker as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Charlotte Emily Gillett as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Registration of charge SC4024400002, created on 2025-10-01 · 38 pages | View document |
| 2 Oct 2025 | Cessation of Allison Walker as a person with significant control on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Mitchell Simon Young as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Adam Daniel Maurice as a director on 2025-10-01 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 19 Sep 2025 | Satisfaction of charge SC4024400001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 7 Feb 2022 | Registered office address changed from 56 King Street Aberdeen AB24 5AX to 63 Dock Street Dundee DD1 3DU on 2022-02-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON WALKER | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINT HQ LTD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4024400001 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | DIRECTOR APPOINTED MS CHARLOTTE EMILY GILLETT | View document |
| 5 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON BAILLIE WALKER / 01/07/2012 | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Aug 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 2 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM AUCHLETHEN FARM HOUSE HATTON PETERHEAD ABERDEENSHIRE AB42 0QP SCOTLAND | View document |
| 27 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |