Brian And Lesley Minty Limited in South Street ELGIN

Brian And Lesley Minty Limited ELGIN

Brian And Lesley Minty started in year 2014 as Private Limited Company with registration number SC493324. The Brian And Lesley Minty company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Elgin at Park House Centre. Postal code: IV30 1JB.

The firm has 2 directors, namely Brian M., Lesley M.. Of them, Brian M., Lesley M. have been with the company the longest, being appointed on 12 December 2014. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Brian And Lesley Minty Limited Address / Contact

Office Address	Park House Centre
Office Address2	South Street
Town	Elgin
Post code	IV30 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC493324
Date of Incorporation	Fri, 12th Dec 2014
Industry	Unlicensed restaurants and cafes
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Brian M.

Position: Director

Appointed: 12 December 2014

Lesley M.

Position: Director

Appointed: 12 December 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Brian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lesley M. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lesley M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	158

Balance Sheet
Cash Bank In Hand	10 422
Cash Bank On Hand	10 422	13 356	18 876	15 664	7 973	13 255	39 099	23 302
Current Assets	35 396	19 257	24 000	36 001	40 114	65 652	62 796	63 665
Debtors	24 362	5 303	4 746	19 887	31 171	51 987	23 247	39 883
Intangible Fixed Assets	19 000
Net Assets Liabilities	158	555	387	1 086	666	398	127	193
Net Assets Liabilities Including Pension Asset Liability	158
Other Debtors	22 386	4 213	4 213	19 887	31 066	51 987	23 247	39 883
Property Plant Equipment	2 030	5 198	5 685	4 548	3 999	12 123	9 698	10 772
Stocks Inventory	612
Tangible Fixed Assets	2 030
Total Inventories	612	598	378	450	970	410	450	480

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	58
Shareholder Funds	158

Other
Accumulated Amortisation Impairment Intangible Assets	1 000	4 800	8 600	12 400	16 200	20 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment	253	985	2 109	3 246	4 211	5 452	7 877	10 217
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		650	54	-230		1 543	-460	204
Average Number Employees During Period		13	11	11	11	11	14	17
Creditors	55 878	38 060	39 604	46 199	46 487	45 000	34 261	24 261
Creditors Due Within One Year	55 878
Dividends Paid		52 000	51 261	67 500	27 500	26 000	55 164	44 050
Fixed Assets	21 030	20 398	17 085	12 148	7 799	12 123	9 698	10 772
Increase From Amortisation Charge For Year Intangible Assets		3 800	3 800	3 800	3 800	3 800
Increase From Depreciation Charge For Year Property Plant Equipment		732	1 124	1 137	965	1 241	2 425	2 340
Intangible Assets	19 000	15 200	11 400	7 600	3 800
Intangible Assets Gross Cost	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Intangible Fixed Assets Aggregate Amortisation Impairment	1 000
Intangible Fixed Assets Cost Or Valuation	20 000
Net Current Assets Liabilities	-20 482	-18 803	-15 604	-10 198	-6 373	35 578	26 533	15 729
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	1 970	1 702	1 306	1 350	1 440	1 946	1 701	2 000
Other Taxation Social Security Payable	25 644	22 789	26 008	29 033	25 095	11 687	15 795	26 882
Par Value Share	1	1	1	1	1	1	1	1
Profit Loss		52 397	51 093	68 199	27 080	25 732	54 893	44 116
Property Plant Equipment Gross Cost	2 283	6 183	7 794	7 794	8 210	17 575	17 575	20 989
Provisions	390	1 040	1 094	864	760	2 303	1 843	2 047
Provisions For Liabilities Balance Sheet Subtotal	390	1 040	1 094	864	760	2 303	1 843	2 047
Provisions For Liabilities Charges	390
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Cost Or Valuation	2 283
Tangible Fixed Assets Depreciation	253
Total Additions Including From Business Combinations Property Plant Equipment		3 900	1 611		416	9 365		3 414
Total Assets Less Current Liabilities	548	1 595	1 481	1 950	1 426	47 701	36 231	26 501
Trade Creditors Trade Payables	28 264	13 569	12 290	15 816	19 952	11 441	8 767	9 054
Trade Debtors Trade Receivables	1 976	1 090	533		105
Additional Provisions Increase From New Provisions Recognised					-104
Bank Borrowings Overdrafts						45 000	34 261	24 261

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/12 filed on: 12th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/12 filed on: 12th, December 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/12/12 filed on: 19th, December 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/12/12 filed on: 13th, December 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/12/12 filed on: 14th, December 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/12/12 filed on: 12th, December 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/12/12 filed on: 12th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/12/12 filed on: 12th, December 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, July 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 13th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/06	capital
NEWINC	Company registration filed on: 12th, December 2014	incorporation	Free Download (32 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/12	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Brian And Lesley Minty Limited ELGIN

Brian And Lesley Minty Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

Lesley M.

People with significant control

Annual reports financial information

Company filings

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