MINTRA LTD

Company number SC362194

Date	Type	Description	View / Download
06 Feb 2019	AD01	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ to Offshore House Aberdeen Science and Energy Park Claymore Drive Aberdeen AB23 8GD on 6 February 2019	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Feb 2018	CH03	Secretary's details changed for Mr Scott Kerr on 1 February 2018	(1 page)
01 Feb 2018	AP03	Appointment of Mr Scott Kerr as a secretary on 1 February 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Peter Conner on 1 February 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Gareth Gilbert as a director on 1 February 2018	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
10 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Sep 2016	TM01	Termination of appointment of Thomas Blomqvist as a director on 1 April 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
16 Feb 2016	AP01	Appointment of Mr Scott Irving Kerr as a director on 31 January 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Ivar Vitkil as a director on 31 January 2016	(1 page)
09 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 606,250	(6 pages)
09 Jul 2015	TM01	Termination of appointment of Thomas Blomqvist as a director on 5 December 2014	(1 page)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
31 Mar 2015	MR01	Registration of charge SC3621940003, created on 11 March 2015	(13 pages)
24 Mar 2015	TM01	Termination of appointment of Sarah Anne Christie as a director on 5 December 2014	(2 pages)
24 Mar 2015	TM01	Termination of appointment of David John Reilly as a director on 5 December 2014	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Jamieson Robert Forrest Bennett as a director on 5 December 2014	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Johannes Jamne as a director on 5 December 2014	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Seonaid Mcintosh as a director on 5 December 2014	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Sally Louise Finnie as a director on 5 December 2014	(2 pages)
24 Mar 2015	AP01	Appointment of Thomas Blomqvist as a director on 5 December 2014	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next