Company NameMinni & Me Ltd
Company StatusDissolved
Company NumberSC447610
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)
Dissolution Date6 August 2019 (2 years, 9 months ago)
Previous NameMinni.Me Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMiss Maxine Elsbeth Anderson
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleSales Manager
Country of ResidenceScotland
Correspondence Address20 Eastercraigs
Flat 1/1
Glasgow
G31 3LJ
Scotland
Secretary NameMaxine Anderson
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address20 Eastercraigs
Flat 1/1
Glasgow
G31 3LJ
Scotland
Director NameMr John Macleod
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Eastercraigs
Flat 1/1
Glasgow
G31 3LJ
Scotland

Location

Registered Address20 Eastercraigs
Flat 1/1
Glasgow
G31 3LJ
Scotland
ConstituencyGlasgow North East
WardEast Centre

Shareholders

10 at £1Maxine Anderson
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (4 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
13 May 2019Application to strike the company off the register (1 page)
29 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
1 February 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018Termination of appointment of John Macleod as a director on 8 May 2018 (1 page)
8 May 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
5 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 June 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
29 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
(5 pages)
27 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
(5 pages)
22 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(5 pages)
1 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(5 pages)
23 December 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 December 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
6 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
(5 pages)
6 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
(5 pages)
26 July 2013Company name changed minni.me LTD\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
(3 pages)
26 July 2013Company name changed minni.me LTD\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
(3 pages)
15 April 2013Incorporation (22 pages)
15 April 2013Incorporation (22 pages)