MINT SYSTEM LIMITED

Company number SC258845 ·

Dissolved

64 filings

Date Filing
5 May 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 May 2026 Final Gazette dissolved via compulsory strike-off View document
17 Feb 2026 First Gazette notice for compulsory strike-off View document
17 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
12 Aug 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
27 Aug 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
19 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
29 Dec 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
19 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 2F2, 6 SAXE COBURG STREET EDINBURGH EH3 5BN View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Feb 2015 Annual return made up to 6 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Mar 2014 DISS40 (DISS40(SOAD)) View document
21 Mar 2014 06/11/13 NO CHANGES View document
28 Feb 2014 FIRST GAZETTE View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Apr 2013 DISS40 (DISS40(SOAD)) View document
13 Apr 2013 Annual return made up to 6 November 2012 with full list of shareholders View document
12 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM BACH / 01/11/2012 View document
12 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MARY DORIS BOYLAND / 01/11/2012 View document
1 Mar 2013 FIRST GAZETTE View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Feb 2012 06/11/11 NO CHANGES View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
11 Feb 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
15 Dec 2009 Annual return made up to 6 November 2008 with full list of shareholders View document
15 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Dec 2007 SECRETARY RESIGNED View document
10 Dec 2007 NEW SECRETARY APPOINTED View document
10 Dec 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
17 Jan 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
24 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
11 Apr 2005 COMPANY NAME CHANGED TWO SHEDS LIMITED CERTIFICATE ISSUED ON 11/04/05 View document
3 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
11 Nov 2003 DIRECTOR RESIGNED View document
11 Nov 2003 SECRETARY RESIGNED View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 NEW SECRETARY APPOINTED View document
6 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document