MINTAPLAN LIMITED
Company number SC248614 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 20 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 3 May 2023 | Change of details for Ms Heather Lindsay Mitchell as a person with significant control on 2022-11-30 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 3 May 2023 | Change of details for Ms Heather Lindsay Mitchell as a person with significant control on 2023-03-24 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 May 2022 | Cessation of David John Henderson Mcnaughton as a person with significant control on 2021-06-11 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MS HEATHER LINDSAY MITCHELL / 06/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, SECRETARY HEATHER MITCHELL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / REVEREND DAVID JOHN HENDERSON MCNAUGHTON / 07/09/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2486140002 | View document |
| 3 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 23 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2486140001 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAUGHTON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON TOUGH | View document |
| 26 Mar 2014 | SECRETARY APPOINTED MISS HEATHER LINDSAY MITCHELL | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MISS HEATHER LINDSAY MITCHELL | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HENDERSON MCNAUGHTON / 13/07/2011 · 2 pages | View document |
| 13 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 7 May 2010 | 30/04/10 NO CHANGES | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ | View document |
| 2 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |