| Company Name | Mint Eyewear Ltd. |
|---|---|
| Director | Philip Hughes McKeegan |
| Company Status | Active |
| Company Number | SC356943 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2009(15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Philip Hughes McKeegan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16 Muir Street Hamilton ML3 6EP Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | minteyewear.co.uk |
|---|---|
| Telephone | 01355 570004 |
| Telephone region | East Kilbride |
Location
| Registered Address | 16 Muir Street Hamilton ML3 6EP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philip Mckeegan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,530 |
| Cash | £6,537 |
| Current Liabilities | £58,275 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Charges
| 21 August 2009 | Delivered on: 31 August 2009 Persons entitled: West of Scotland Loan Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 17 July 2009 | Delivered on: 1 August 2009 Persons entitled: Developing Strathclyde Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 1 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 3 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 10 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 8 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 9 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 25 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Statement of capital following an allotment of shares on 31 March 2011
|
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Statement of capital following an allotment of shares on 31 March 2011
|
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Philip Hughes Mckeegan on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Philip Hughes Mckeegan on 30 November 2009 (2 pages) |
| 31 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 31 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 April 2009 | Director appointed philip mckeegan (2 pages) |
| 6 April 2009 | Director appointed philip mckeegan (2 pages) |
| 24 March 2009 | Appointment terminated director susan mcintosh (1 page) |
| 24 March 2009 | Appointment terminated director peter trainer (1 page) |
| 24 March 2009 | Appointment terminated secretary peter trainer (1 page) |
| 24 March 2009 | Appointment terminated director peter trainer (1 page) |
| 24 March 2009 | Appointment terminated secretary peter trainer (1 page) |
| 24 March 2009 | Appointment terminated director susan mcintosh (1 page) |
| 20 March 2009 | Incorporation (15 pages) |
| 20 March 2009 | Incorporation (15 pages) |