CompaniesInTheUK

MINTRA LTD

Company number SC362194 ·

Active

123 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
16 Jul 2026 Notification of Johan Henrik Andressen as a person with significant control on 2026-07-05 · 2 pages View document
16 Jul 2026 Cessation of Mintra As as a person with significant control on 2026-07-05 · 1 page View document
17 Apr 2026 Full accounts made up to 2025-12-31 · 34 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
20 May 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
12 Aug 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
22 Mar 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
7 Jun 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
10 Mar 2021 COMPANY NAME CHANGED MINTRA TRAINING PORTAL LIMITED CERTIFICATE ISSUED ON 10/03/21 View document
10 Mar 2021 CHANGE OF NAME 04/02/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
14 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3621940004 View document
25 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Jan 2020 DIRECTOR APPOINTED MR KEVIN HUGH SHORT View document
20 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GILBERT / 20/01/2020 View document
20 Jan 2020 DIRECTOR APPOINTED MR IAN ALAN MACKIE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CONNER View document
21 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
7 Jun 2019 AUDITOR'S RESIGNATION View document
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 18 CARDEN PLACE ABERDEEN AB10 1UQ View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
4 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT KERR / 01/02/2018 View document
1 Feb 2018 SECRETARY APPOINTED MR SCOTT KERR View document
1 Feb 2018 DIRECTOR APPOINTED MR GARETH GILBERT View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNER / 01/02/2018 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View document
10 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMQVIST View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
16 Feb 2016 DIRECTOR APPOINTED MR SCOTT IRVING KERR View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR IVAR VITKIL View document
9 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMQVIST View document
21 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
31 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3621940003 View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY FINNIE View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH CHRISTIE View document
24 Mar 2015 DIRECTOR APPOINTED THOMAS BLOMQVIST View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHANNES JAMNE View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SEONAID MCINTOSH View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY View document
23 Mar 2015 ADOPT ARTICLES 06/03/2015 View document
23 Mar 2015 SUB-DIVISION 06/03/15 View document
10 Mar 2015 DIRECTOR APPOINTED MR THOMAS BLOMQVIST View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SEONAID MCINTOSH View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH CHRISTIE View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHANNES JAMNE View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY FINNIE View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM ENERCO HOUSE 18 ALBERT STREET ABERDEEN AB25 1XQ View document
31 Dec 2014 05/12/14 STATEMENT OF CAPITAL GBP 501063.50 View document
9 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3621940002 View document
3 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
8 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / SALLY FINNIE / 12/06/2014 View document
11 Jun 2014 05/06/14 STATEMENT OF CAPITAL GBP 500938.50 View document
9 Jun 2014 ADOPT ARTICLES 12/05/2014 View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 01/09/2013 View document
31 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3621940002 View document
12 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VITKIL / 05/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JAMNE / 05/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REILLY / 05/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEONAID MCINTOSH / 05/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE BONNER / 06/06/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 05/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON ROBERT FORREST BENNETT / 05/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 06/06/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY FINNIE / 05/07/2013 View document
20 Jun 2013 ARTICLES OF ASSOCIATION View document
17 May 2013 ALTER ARTICLES 12/10/2012 View document
17 May 2013 05/11/12 STATEMENT OF CAPITAL GBP 500876.00 View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE HAYLES / 10/12/2012 View document
28 Aug 2012 APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE BONNER / 28/08/2012 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REILLY / 28/08/2012 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JAMNE / 28/08/2012 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / IVAR VITKIL / 28/08/2012 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT FORREST BENNETT / 28/08/2012 View document
7 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN TURNBULL View document
15 Mar 2012 UNAPPROVED EMPLOYEES PLAN APPROVED. DIRS AUTH TO EXECUTE ALL DEEDS AND DOCUMENTS 08/03/2012 View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNER / 04/01/2012 · 3 pages View document
30 Jan 2012 DIRECTOR APPOINTED SEONAID MCINTOSH View document
30 Jan 2012 DIRECTOR APPOINTED MR DAVID JOHN REILLY View document
23 Jan 2012 12/01/12 STATEMENT OF CAPITAL GBP 375657.26 View document
23 Jan 2012 ADOPT ARTICLES 09/12/2011 View document
19 Jan 2012 DIRECTOR APPOINTED SALLY LOUISE HAYLES View document
21 Dec 2011 02/11/11 STATEMENT OF CAPITAL GBP 375001 View document
27 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
17 May 2011 DIRECTOR APPOINTED JAMIESON ROBERT FORREST BENNETT View document
17 May 2011 ADOPT ARTICLES 05/05/2011 View document
17 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 250001.00 View document
17 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
17 May 2011 DIRECTOR APPOINTED SARAH ANNE BONNER View document
17 May 2011 DIRECTOR APPOINTED JOHANNES JAMNE View document
16 May 2011 DIRECTOR APPOINTED PETER CONNER View document
13 May 2011 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
11 May 2010 AGREEMENTS APPROVED 18/03/2010 View document
27 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Aug 2009 DIRECTOR APPOINTED IVAR VITKIL View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KEIR WILLOX View document
5 Aug 2009 DIRECTOR APPOINTED COLIN STUART TURNBULL View document
6 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document