| Company Name | Minni & Me Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447610 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(9 years, 1 month ago) |
| Dissolution Date | 6 August 2019 (2 years, 9 months ago) |
| Previous Name | Minni.Me Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Maxine Elsbeth Anderson |
|---|---|
| Date of Birth | May 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Eastercraigs Flat 1/1 Glasgow G31 3LJ Scotland |
| Secretary Name | Maxine Anderson |
|---|---|
| Status | Closed |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Eastercraigs Flat 1/1 Glasgow G31 3LJ Scotland |
| Director Name | Mr John Macleod |
|---|---|
| Date of Birth | December 1973 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Eastercraigs Flat 1/1 Glasgow G31 3LJ Scotland |
Location
| Registered Address | 20 Eastercraigs Flat 1/1 Glasgow G31 3LJ Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | East Centre |
Shareholders
| 10 at £1 | Maxine Anderson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2019 | Application to strike the company off the register (1 page) |
| 29 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Termination of appointment of John Macleod as a director on 8 May 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 29 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 26 July 2013 | Company name changed minni.me LTD\certificate issued on 26/07/13
|
| 26 July 2013 | Company name changed minni.me LTD\certificate issued on 26/07/13
|
| 15 April 2013 | Incorporation (22 pages) |
| 15 April 2013 | Incorporation (22 pages) |