| Company Name | Mint Mind Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472786 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Miss Daria Dmitrieva |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Graduate Entrepreneur |
| Country of Residence | Russia |
| Correspondence Address | C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland |
| Director Name | Mr Sean Robert Walker-Milne |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2017(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 July 2019) |
| Role | Freelance Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/5 145 Albion Street Glasgow G1 1QS Scotland |
| Director Name | Boya Shen |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Graduate Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Thomson Building University Of Glasgow University Glasgow G12 8QQ Scotland |
| Director Name | Cloch Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2016(1 year, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 14 November 2016) |
| Correspondence Address | C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland |
Contact
| Website | mintminded.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32174377 |
| Telephone region | London |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Boya Shen 50.00% Ordinary |
|---|---|
| 50 at £1 | Daria Dmitrieva 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37 |
| Cash | £16,369 |
| Current Liabilities | £18,762 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 26 September 2017 | Appointment of Mr Sean Robert Walker-Milne as a director on 22 September 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 27 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Termination of appointment of Cloch Nominee Services Limited as a director on 14 November 2016 (1 page) |
| 25 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 12 May 2016 | Termination of appointment of Boya Shen as a director on 4 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 19 January 2016 | Director's details changed for Daria Dmitrieva on 13 January 2016 (2 pages) |
| 14 January 2016 | Appointment of Cloch Nominee Services Limited as a director on 13 January 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|