MINTRA LTD filing history - Find and update company information

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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)
22 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
12 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH01	Director's details changed for Mr Kevin Hugh Short on 1 June 2022	View PDF Director's details changed for Mr Kevin Hugh Short on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP03	Appointment of Mr Gareth Gilbert as a secretary on 25 May 2022	View PDF Appointment of Mr Gareth Gilbert as a secretary on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Scott Irving Kerr as a director on 25 May 2022	View PDF Termination of appointment of Scott Irving Kerr as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM02	Termination of appointment of Scott Irving Kerr as a secretary on 25 May 2022	View PDF Termination of appointment of Scott Irving Kerr as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM01	Termination of appointment of Ian Alan Mackie as a director on 12 September 2021	View PDF Termination of appointment of Ian Alan Mackie as a director on 12 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
10 Mar 2021	CERTNM	Company name changed mintra training portal LIMITED\certificate issued on 10/03/21 CONNOT ‐ Change of name notice	View PDF Company name changed mintra training portal LIMITED\certificate issued on 10/03/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-04 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	MR01	Registration of charge SC3621940004, created on 29 June 2020	View PDF Registration of charge SC3621940004, created on 29 June 2020 - link opens in a new window - 13 pages (13 pages)
25 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 Jan 2020	CH01	Director's details changed for Mr Gareth Gilbert on 20 January 2020	View PDF Director's details changed for Mr Gareth Gilbert on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Kevin Hugh Short as a director on 20 January 2020	View PDF Appointment of Mr Kevin Hugh Short as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Ian Alan Mackie as a director on 20 January 2020	View PDF Appointment of Mr Ian Alan Mackie as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
21 Jul 2019	TM01	Termination of appointment of Peter Conner as a director on 30 June 2019	View PDF Termination of appointment of Peter Conner as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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