Minis (scotland) Limited. net worth, address, company information. Free

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Minis (Scotland) Limited (Companies House Registration Number SC255504) is a private limited company started on 2003-09-08. This business is registered at 17 Fountain Road, Bridge Of Allan FK9 4ET. Having undergone a change in 2012-10-01, the previous name the enterprise used was The Honeytree (Scotland) Limited. Minis (Scotland) Limited operates SIC: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name	Minis (scotland) Limited
Number	SC255504
Date of Incorporation:	8th September 2003
End of financial year:	31 January
Address:	17 Fountain Road, Bridge Of Allan, FK9 4ET
SIC code:	47710 - Retail sale of clothing in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Craig H. (appointed on 25 October 2017), Laura H. (appointment date: 25 October 2017). The official register reports 2 persons of significant control, namely: Laura H. owns over 3/4 of shares, Fiona H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	34,298	14,941	22,209	17,500
Intangible Fixed Assets	61,931	23,855	23,855	23,855
Number Shares Allotted	-	2	2	2
Shareholder Funds	29	91	65	111
Tangible Fixed Assets	2,302	1,957	1,806	2,341
Total Assets Less Current Liabilities	350	368	426	579

People with significant control

Laura H.

25 October 2017

Nature of control:	75,01-100% shares

Fiona H.

6 April 2016 - 25 October 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM02) Termination of appointment as a secretary on Wednesday 18th April 2018 filed on: 25th, April 2018 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on Wednesday 18th April 2018 filed on: 25th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 18th April 2018 filed on: 25th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th October 2017. filed on: 7th, November 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 25th October 2017. filed on: 3rd, November 2017 \| officers	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th September 2015 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 6th October 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th September 2014 filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 16th May 2014 from 12 Friars Street Stirling FK8 1HA filed on: 16th, May 2014 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 4th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th September 2013 filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed the honeytree (scotland) LIMITEDcertificate issued on 01/10/12 filed on: 1st, October 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 1st October 2012 filed on: 1st, October 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th September 2012 filed on: 26th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 21st, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th September 2011 filed on: 10th, October 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 21st, June 2011 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 8th September 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH03) On Wednesday 8th September 2010 secretary's details were changed filed on: 13th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th September 2010 filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 14th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th September 2009 filed on: 4th, December 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 28th October 2008 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 3rd, July 2008 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 27th, June 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 27th, June 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
(288a) On Thursday 9th October 2003 New secretary appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On Thursday 9th October 2003 New secretary appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On Thursday 9th October 2003 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On Thursday 9th October 2003 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288b) On Friday 12th September 2003 Director resigned filed on: 12th, September 2003 \| officers	Free Download (1 page)
(288b) On Friday 12th September 2003 Secretary resigned filed on: 12th, September 2003 \| officers	Free Download (1 page)
(288b) On Friday 12th September 2003 Secretary resigned filed on: 12th, September 2003 \| officers	Free Download (1 page)
(288b) On Friday 12th September 2003 Director resigned filed on: 12th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 8th, September 2003 \| incorporation	Free Download (16 pages)

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