Mintra Ltd

Company Name	Mintra Ltd
Directors	Gareth Gilbert and Kevin Hugh Short
Company Status	Active
Company Number	SC362194
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 10 months ago)
Previous Name	Mintra Training Portal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gareth Gilbert
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Offshore House Aberdeen Science And Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Mr Kevin Hugh Short
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Offshore House Aberdeen Science And Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Secretary Name	Mr Gareth Gilbert
Status	Current
Appointed	25 May 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Offshore House Aberdeen Science And Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Mr Keir Willox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	108 Derberth Grange Kingswells Aberdeen AB15 8TX Scotland

Director Name	Mr Ivar Vitkil
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Colin Stuart Turnbull
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Managing Director
Correspondence Address	Damadilly Keig Alford Aberdeenshire AB33 8BT Scotland

Director Name	Mr Peter Conner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enerco House 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Johannes Jamne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 May 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2014)
Role	Investor Director
Country of Residence	Norway
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mrs Sarah Anne Christie
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Jamieson Robert Forrest Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2014)
Role	Investor Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Seonaid McIntosh
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 December 2014)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Enerco House Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr David John Reilly
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 December 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mrs Sally Louise Finnie
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2014)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Enerco House Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Thomas Blomqvist
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Sweedish
Status	Resigned
Appointed	06 December 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Scott Irving Kerr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2016(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 May 2022)
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	Mintra Trainingportal Storgate 1 No-0155 Oslo Norway

Secretary Name	Mr Scott Irving Kerr
Status	Resigned
Appointed	01 February 2018(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2022)
Role	Company Director
Correspondence Address	Mintra Trainingportal, Storgate 1, No-0155 Oslo, N Oslo, N Norway

Director Name	Mr Ian Alan Mackie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Offshore House Aberdeen Science And Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	mintra-uk.com
Telephone	07 692307692
Telephone region	Mobile

Location

Registered Address	Offshore House Aberdeen Science And Energy Park Claymore Drive Aberdeen AB23 8GD Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

606.3k at £1	Mintra As 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,160,620
Cash	£443,778
Current Liabilities	£1,260,566

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

29 June 2020	Delivered on: 14 July 2020 Persons entitled: Nordea Bank Abp, Filial I Norge Classification: A registered charge Outstanding
11 March 2015	Delivered on: 31 March 2015 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Outstanding
16 August 2013	Delivered on: 31 August 2013 Satisfied on: 9 December 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 April 2010	Delivered on: 27 April 2010 Satisfied on: 17 May 2011 Persons entitled: Mintra As Classification: Floating charge Secured details: A loan not exceeding Â£90,000. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

12 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
10 June 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Termination of appointment of Thomas Blomqvist as a director on 1 April 2016 (1 page)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
16 February 2016	Appointment of Mr Scott Irving Kerr as a director on 31 January 2016 (2 pages)
15 February 2016	Termination of appointment of Ivar Vitkil as a director on 31 January 2016 (1 page)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 606,250 (6 pages)
9 July 2015	Termination of appointment of Thomas Blomqvist as a director on 5 December 2014 (1 page)
9 July 2015	Termination of appointment of Thomas Blomqvist as a director on 5 December 2014 (1 page)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 606,250 (6 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
31 March 2015	Registration of charge SC3621940003, created on 11 March 2015 (13 pages)
24 March 2015	Termination of appointment of Seonaid Mcintosh as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of Seonaid Mcintosh as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of Johannes Jamne as a director on 5 December 2014 (2 pages)
24 March 2015	Appointment of Thomas Blomqvist as a director on 5 December 2014 (3 pages)
24 March 2015	Termination of appointment of David John Reilly as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of Jamieson Robert Forrest Bennett as a director on 5 December 2014 (2 pages)
24 March 2015	Appointment of Thomas Blomqvist as a director on 5 December 2014 (3 pages)
24 March 2015	Termination of appointment of Sally Louise Finnie as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of Sally Louise Finnie as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of David John Reilly as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of Jamieson Robert Forrest Bennett as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of Sarah Anne Christie as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of Sarah Anne Christie as a director on 5 December 2014 (2 pages)
24 March 2015	Termination of appointment of Johannes Jamne as a director on 5 December 2014 (2 pages)
23 March 2015	Sub-division of shares on 6 March 2015 (5 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and accession letter, floating charge and any other agreement or documents which are required. 06/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 March 2015	Sub-division of shares on 6 March 2015 (5 pages)
23 March 2015	Particulars of variation of rights attached to shares (2 pages)
23 March 2015	Change of share class name or designation (2 pages)
10 March 2015	Termination of appointment of David John Reilly as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Johannes Jamne as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Seonaid Mcintosh as a director on 5 December 2014 (1 page)
10 March 2015	Appointment of Mr Thomas Blomqvist as a director on 6 December 2014 (2 pages)
10 March 2015	Termination of appointment of Sally Louise Finnie as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Sarah Anne Christie as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Jamieson Robert Forrest Bennett as a director on 5 December 2014 (1 page)
10 March 2015	Appointment of Mr Thomas Blomqvist as a director on 6 December 2014 (2 pages)
10 March 2015	Termination of appointment of Jamieson Robert Forrest Bennett as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Sarah Anne Christie as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Seonaid Mcintosh as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Johannes Jamne as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of David John Reilly as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Sally Louise Finnie as a director on 5 December 2014 (1 page)
17 February 2015	Registered office address changed from Enerco House 18 Albert Street Aberdeen AB25 1XQ to 18 Carden Place Aberdeen AB10 1UQ on 17 February 2015 (1 page)
31 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 501,063.50 (4 pages)
31 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 501,063.50 (4 pages)
9 December 2014	Satisfaction of charge SC3621940002 in full (4 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 500,938.5 (8 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 500,938.5 (8 pages)
13 June 2014	Director's details changed for Sally Finnie on 12 June 2014 (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 500,938.50 (4 pages)
11 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 500,938.50 (4 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 May 2014	Director's details changed for Mrs Sarah Anne Christie on 1 September 2013 (2 pages)
23 May 2014	Director's details changed for Mrs Sarah Anne Christie on 1 September 2013 (2 pages)
31 August 2013	Registration of charge 3621940002 (20 pages)
12 July 2013	Director's details changed for Mr Ivar Vitkil on 5 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Ivar Vitkil on 5 July 2013 (2 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
11 July 2013	Director's details changed for Mrs Sarah Anne Christie on 6 June 2013 (2 pages)
11 July 2013	Director's details changed for Seonaid Mcintosh on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Johannes Jamne on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr David John Reilly on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Jamieson Robert Forrest Bennett on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Sally Finnie on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sarah Anne Christie on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sarah Anne Christie on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sarah Anne Bonner on 6 June 2013 (2 pages)
11 July 2013	Director's details changed for Mr Jamieson Robert Forrest Bennett on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr David John Reilly on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Johannes Jamne on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sarah Anne Christie on 6 June 2013 (2 pages)
11 July 2013	Director's details changed for Sally Finnie on 5 July 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sarah Anne Bonner on 6 June 2013 (2 pages)
11 July 2013	Director's details changed for Seonaid Mcintosh on 5 July 2013 (2 pages)
20 June 2013	Memorandum and Articles of Association (25 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 November 2012 GBP 500,876.00 (7 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 November 2012 GBP 500,876.00 (7 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012	Director's details changed for Sally Louise Hayles on 10 December 2012 (2 pages)
28 August 2012	Director's details changed for Mrs Sarah Anne Bonner on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr David John Reilly on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Johannes Jamne on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Ivar Vitkil on 28 August 2012 (2 pages)
28 August 2012	Termination of appointment of Clp Secretaries Limited as a secretary (1 page)
28 August 2012	Director's details changed for Jamieson Robert Forrest Bennett on 28 August 2012 (2 pages)
7 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
7 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Termination of appointment of Colin Turnbull as a director (1 page)
15 March 2012	Resolutions RES13 ‐ Unapproved employees plan approved. Dirs auth to execute all deeds and documents 08/03/2012 (1 page)
10 February 2012	Director's details changed for Mr Peter Conner on 4 January 2012 (3 pages)
10 February 2012	Director's details changed for Mr Peter Conner on 4 January 2012 (3 pages)
30 January 2012	Appointment of Mr David John Reilly as a director (3 pages)
30 January 2012	Appointment of Seonaid Mcintosh as a director (3 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 375,657.26 (7 pages)
19 January 2012	Appointment of Sally Louise Hayles as a director (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 375,001 (6 pages)
21 December 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 375,001 (6 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (10 pages)
17 May 2011	Change of share class name or designation (2 pages)
17 May 2011	Appointment of Johannes Jamne as a director (3 pages)
17 May 2011	Appointment of Jamieson Robert Forrest Bennett as a director (3 pages)
17 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 250,001.00 (6 pages)
17 May 2011	Appointment of Sarah Anne Bonner as a director (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 250,001.00 (6 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (26 pages)
16 May 2011	Appointment of Peter Conner as a director (3 pages)
13 May 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
6 May 2011	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 6 May 2011 (2 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
11 May 2010	Resolutions RES13 ‐ Agreements approved 18/03/2010 (1 page)
27 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 August 2009	Director appointed ivar vitkil (2 pages)
5 August 2009	Director appointed colin stuart turnbull (2 pages)
5 August 2009	Appointment terminated director keir willox (1 page)
6 July 2009	Incorporation (19 pages)

Mintra Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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