Minormain Consulting Limited SOUTH LANARKSHIRE


Minormain Consulting started in year 2005 as Private Limited Company with registration number SC284995. The Minormain Consulting company has been functioning successfully for 19 years now and its status is active. The firm's office is based in South Lanarkshire at 29 Brandon Street. Postal code: ML3 6DA. Since 15th August 2006 Minormain Consulting Limited is no longer carrying the name Flightgrain.

The firm has one director. Daniel M., appointed on 1 May 2006. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Minormain Consulting Limited Address / Contact

Office Address 29 Brandon Street
Office Address2 Hamilton
Town South Lanarkshire
Post code ML3 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC284995
Date of Incorporation Wed, 18th May 2005
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Daniel M.

Position: Director

Appointed: 01 May 2006

Peter W.

Position: Secretary

Appointed: 01 May 2006

Resigned: 28 April 2018

Peter W.

Position: Director

Appointed: 01 May 2006

Resigned: 28 April 2018

Martin D.

Position: Secretary

Appointed: 24 August 2005

Resigned: 01 May 2006

June D.

Position: Director

Appointed: 24 August 2005

Resigned: 01 May 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Daniel M. The abovementioned PSC has significiant influence or control over this company,.

Daniel M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Flightgrain August 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth22222     
Balance Sheet
Cash Bank On Hand    222222
Net Assets Liabilities    222222
Cash Bank In Hand22222     
Net Assets Liabilities Including Pension Asset Liability22222     
Reserves/Capital
Shareholder Funds22222     
Other
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid22222     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2022
filed on: 25th, January 2023
Free Download (2 pages)

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