MINTEG LIMITED
Company number SC427179 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 20 Jun 2025 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 1 Apr 2025 | Appointment of Steven Swanson as a director on 2025-03-24 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr. Tyson John Nunes De Souza as a director on 2025-03-24 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Carl Richard Mook as a director on 2025-03-28 · 1 page | View document |
| 18 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 18 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Oct 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 19 Jul 2024 | Appointment of Mr Charles Warren Davison Jr as a director on 2024-06-07 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Alan Gordon Mclean as a director on 2024-06-07 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Christian Ian Brown as a director on 2024-03-25 · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Sandeep Sharma as a director on 2024-01-05 · 1 page | View document |
| 26 Jan 2024 | Appointment of Mr Alan Gordon Mclean as a director on 2024-01-23 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Carl Richard Mook on 2023-08-11 · 2 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Patrick Douglas Gallagher as a director on 2023-06-09 · 1 page | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 20 May 2022 | Appointment of Carl Richard Mook as a director on 2022-04-04 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Ross Euan Mchardy as a director on 2022-04-21 · 1 page | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 2 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCHAN | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED SANDEEP SHARMA | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED CHRISTIAN IAN BROWN | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DUGUID | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR ROSS EUAN MCHARDY | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR PATRICK DOUGLAS GALLAGHER | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENTLEY | View document |
| 28 Sep 2018 | CURREXT FROM 31/12/2017 TO 31/12/2018 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / ENERMECH LIMITED / 09/07/2018 | View document |
| 18 Oct 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 25 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | 08/06/2017 | View document |
| 13 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 166667.00 | View document |
| 13 Jul 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 40000.00 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERMECH LIMITED | View document |
| 5 Jul 2017 | CESSATION OF COLIN RAE SMITH AS A PSC | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR PHILIP JOHN BENTLEY | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 27 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |