| Company Name | IT's Mine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243489 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Frances Helen McCartney |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pinkerton Road Crail Anstruther KY10 3UB Scotland |
| Director Name | Ms Madeline Frances McCartney |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2017(14 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 July 2023) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 4 Old Coach Road Old Coach Road East Kilbride Glasgow G74 4DP Scotland |
| Secretary Name | Mr Colin Liddell McCartney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Old Coach Road East Kilbride Glasgow G74 4DP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Frances Helen Mccartney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 1 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 23 February 2021 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
| 6 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 15 October 2019 | Director's details changed for Mrs Frances Helen Mccartney on 15 October 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 October 2017 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to The Mechanics Workshop New Lanark Lanark ML11 9DB on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to The Mechanics Workshop New Lanark Lanark ML11 9DB on 6 October 2017 (1 page) |
| 24 September 2017 | Appointment of Ms Madeline Frances Mccartney as a director on 17 September 2017 (2 pages) |
| 24 September 2017 | Appointment of Ms Madeline Frances Mccartney as a director on 17 September 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Colin Liddell Mccartney as a secretary on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Colin Liddell Mccartney as a secretary on 21 September 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 September 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 April 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 16 April 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Registered office address changed from 18/20 Montgomery Street East Kilbride G74 4JS on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from 18/20 Montgomery Street East Kilbride G74 4JS on 24 February 2012 (1 page) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 1 March 2011 | Director's details changed for Mrs Frances Helen Mccartney on 1 March 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Secretary's details changed for Mr Colin Liddell Mccartney on 1 March 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Mrs Frances Helen Mccartney on 1 March 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Secretary's details changed for Mr Colin Liddell Mccartney on 1 March 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mrs Frances Helen Mccartney on 1 March 2010 (2 pages) |
| 1 March 2011 | Secretary's details changed for Mr Colin Liddell Mccartney on 1 March 2010 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mrs Frances Helen Mccartney on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Frances Helen Mccartney on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 19 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 25 April 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 24 May 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Incorporation (16 pages) |
| 6 February 2003 | Incorporation (16 pages) |