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MINTRA LTD

Company number SC362194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2022 AA Accounts for a small company made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
13 Sep 2021 TM01 Termination of appointment of Ian Alan Mackie as a director on 12 September 2021
01 Jun 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 CERTNM Company name changed mintra training portal LIMITED\certificate issued on 10/03/21
  • CONNOT ‐ Change of name notice
10 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-04
21 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
14 Jul 2020 MR01 Registration of charge SC3621940004, created on 29 June 2020
25 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 Jan 2020 CH01 Director's details changed for Mr Gareth Gilbert on 20 January 2020
20 Jan 2020 AP01 Appointment of Mr Kevin Hugh Short as a director on 20 January 2020
20 Jan 2020 AP01 Appointment of Mr Ian Alan Mackie as a director on 20 January 2020
23 Aug 2019 AA Full accounts made up to 31 December 2018
21 Jul 2019 TM01 Termination of appointment of Peter Conner as a director on 30 June 2019
21 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
07 Jun 2019 AUD Auditor's resignation
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
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
04 Jun 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 CH03 Secretary's details changed for Mr Scott Kerr on 1 February 2018
01 Feb 2018 AP03 Appointment of Mr Scott Kerr as a secretary on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Mr Peter Conner on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Gareth Gilbert as a director on 1 February 2018
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
10 Jun 2017 AA Full accounts made up to 31 December 2016