1
MINT TICK TAX LTD - 2015-11-18
56 King Street, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 4 - director → ME
2
101 Rose Street South Lane, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
26,313 GBP2023-12-31
Officer
2020-07-15 ~ nowIIF 12 - director → ME
3
63 Dock Street, Dundee, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
6,125 GBP2024-02-29
Officer
2003-02-24 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
4
63 Dock Street, Dundee, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
76,421 GBP2023-12-31
Officer
2011-06-27 ~ nowIIF 9 - director → ME
Person with significant control
2016-06-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
63 Dock Street, Dundee, ScotlandCorporate (2 parents, 5 offsprings)
Equity (Company account)
504,591 GBP2023-12-31
Officer
2016-04-20 ~ nowIIF 15 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
56 King Street, AberdeenDissolved corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2011-09-20 ~ dissolvedIIF 7 - director → ME
7
C/o Tax By Design, Park House, Worcester Park, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-18,982 GBP2020-12-31
Officer
2016-06-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
8
63 Dock Street, Dundee, ScotlandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,404 GBP2021-12-31
Officer
2010-08-25 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
9
MINT MARKETING LIMITED - 2015-11-24
63 Dock Street, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-06-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-06-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Mint Accounting, 56 King Street, Aberdeen, United KingdomDissolved corporate (2 parents)
Officer
2011-04-01 ~ dissolvedIIF 31 - secretary → ME
11
Mint Accounting, 56 King Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-1,511 GBP2018-05-22
Officer
2016-11-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
63 Dock Street, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
200 GBP2024-02-29
Officer
2018-02-05 ~ nowIIF 8 - director → ME
Person with significant control
2018-02-05 ~ nowIIF 22 - Has significant influence or control → OE
13
Park House, Park Terrace, Worcester ParkDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-324 GBP2016-06-30
Officer
2016-07-04 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
14
Park House, Park Terrace, Worcester Park, SurreyDissolved corporate (1 parent)
Equity (Company account)
19 GBP2021-12-31
Officer
2016-07-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
15
TICKETY BOO NATURALS LIMITED - 2020-07-22
101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-06 ~ dissolvedIIF 11 - director → ME