Minteg Limited. net worth, address, company information. Free

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Minteg Limited (number SC427179) is a private limited company founded on 2012-06-27 originating in Scotland. The enterprise has its registered office at Enermech House, Howes Road, Aberdeen AB16 7AG. Minteg Limited is operating under SIC: 71129 which means "other engineering activities".

Company details

Name	Minteg Limited
Number	SC427179
Date of Incorporation:	June 27, 2012
End of financial year:	31 December
Address:	Enermech House, Howes Road, Aberdeen, AB16 7AG
SIC code:	71129 - Other engineering activities

Moving to the 2 directors that can be found in this company, we can name: Charles D. (in the company from 07 June 2024), Carl M. (appointment date: 20 May 2022). The Companies House indexes 2 persons of significant control, namely: Enermech Limited can be reached at Albyn Place, AB10 1PS Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	42,848	61,789	91,344	46,595	135,469
Fixed Assets	689	517	8,522	6,258	1,635
Total Assets Less Current Liabilities	13,469	28,790	43,220	-6,054	130,944
Shareholder Funds	13,469	28,790	43,220	-6,054	-
Tangible Fixed Assets	689	517	8,522	6,258	-

People with significant control

Enermech Limited

8 June 2017

Address	12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland
Legal authority	Companies Act 2006, Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc338731
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin S.

6 April 2016 - 8 June 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Mon, 25th Mar 2024 - the day director's appointment was terminated filed on: 11th, April 2024 \| officers	Free Download (1 page)

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(TM01) Mon, 25th Mar 2024 - the day director's appointment was terminated filed on: 11th, April 2024 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Jan 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(TM01) Fri, 5th Jan 2024 - the day director's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)
(CH01) On Fri, 11th Aug 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jul 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 9th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 27th May 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Apr 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Apr 2022 - the day director's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jul 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, March 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, September 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sat, 25th Jul 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Dec 2019 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 25th Jul 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 20th Jun 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 20th Jun 2019 - the day director's appointment was terminated filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Jan 2019 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 9th Jul 2018 filed on: 6th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 25th Jul 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 25th, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 25th Jul 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, July 2017 \| resolution	Free Download
(SH01) Capital declared on Thu, 8th Jun 2017: 166667.00 GBP filed on: 13th, July 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 8th Jun 2017: 40000.00 GBP filed on: 13th, July 2017 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 8th Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 4th Jul 2017. New Address: Enermech House Howes Road Aberdeen AB16 7AG. Previous address: 4 Albert Street Aberdeen AB25 1XQ filed on: 4th, July 2017 \| address	Free Download (1 page)
(AP01) On Thu, 8th Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 9th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 25th Jul 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 11th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2012 \| incorporation	Free Download (28 pages)

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