Minrec Limited in Guildtown PERTH

Minrec Limited PERTH

Minrec started in year 2005 as Private Limited Company with registration number SC279380. The Minrec company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Perth at Craigmakerran House. Postal code: PH2 6DF.

There is a single director in the company at the moment - Guy F., appointed on 3 February 2005. In addition, a secretary was appointed - Martin Q., appointed on 1 May 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Minrec Limited Address / Contact

Office Address	Craigmakerran House
Office Address2	Guildtown
Town	Perth
Post code	PH2 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC279380
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Open cast coal working
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Martin Q.

Position: Secretary

Appointed: 01 May 2007

Guy F.

Position: Director

Appointed: 03 February 2005

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2006

Resigned: 01 May 2007

Douglas B.

Position: Secretary

Appointed: 19 April 2005

Resigned: 28 June 2006

Michael D.

Position: Director

Appointed: 19 April 2005

Resigned: 02 February 2009

Charles M.

Position: Director

Appointed: 19 April 2005

Resigned: 20 December 2008

James F.

Position: Director

Appointed: 03 February 2005

Resigned: 20 April 2007

James F.

Position: Secretary

Appointed: 03 February 2005

Resigned: 19 April 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Guy F. The abovementioned PSC and has 75,01-100% shares.

Guy F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	304 198	134 818	103 155	65 253

Balance Sheet
Cash Bank On Hand							1 754	1 518	40 319	24 999	1 234
Current Assets	156 840	72 857	47 642	8 393	6 945	2 702	1 773	1 537	40 339	25 019	5 403
Debtors	4 463	108	203	203			19	19	20	20	4 169
Net Assets Liabilities				65 253	41 974	36 563	34 605	23 803	19 785	-21 059	-28 778
Other Debtors							19	19	19	19	4 169
Cash Bank In Hand	152 377	72 749	47 439	8 190

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	304 098	134 718	103 055	65 153
Shareholder Funds	304 198	134 818	103 155	65 253

Other
Average Number Employees During Period						1	1	1	1	1	1
Bank Borrowings Overdrafts									50 000	31 667	22 500
Creditors				2 574	1 551	2 706	3 735	14 301	50 000	31 667	22 500
Fixed Assets				59 434	36 488	36 567	36 567
Investments Fixed Assets	150 962	66 813	59 517	59 434			36 567	36 567	36 567	1 027	157
Net Current Assets Liabilities	153 236	68 005	43 638	5 819	5 486	-4	-1 962	-12 764	33 218	9 581	-6 435
Other Creditors							3 735	14 301	7 121	5 438	1 838
Other Investments Other Than Loans							36 567	36 567	36 567	1 027	157
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				89	92
Total Assets Less Current Liabilities	304 198	134 818	103 155	65 253	41 974	36 563	34 605	23 803	69 785	10 608	-6 278
Trade Debtors Trade Receivables									1	1
Creditors Due Within One Year	3 604	4 852	4 004	2 574
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-03 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-03 with full list of members filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-03 with full list of members filed on: 18th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-03 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-03 with full list of members filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-03 with full list of members filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, November 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 26th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-03 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-02 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 28/05/2009 from blackfaulds, st martins perth tayside PH2 6AG filed on: 28th, May 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009	annual return	Free Download (5 pages)
288b	On 2009-05-28 Appointment terminated director filed on: 28th, May 2009	officers	Free Download (1 page)
288b	On 2009-02-23 Appointment terminated director filed on: 23rd, February 2009	officers	Free Download (1 page)
288b	On 2009-02-05 Appointment terminated director filed on: 5th, February 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 23rd, December 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-11-14 filed on: 14th, November 2008	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 29th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 29th, May 2007	accounts	Free Download (21 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (8 pages)
288a	On 2006-11-21 New secretary appointed filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On 2006-11-21 New secretary appointed filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006-11-21 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006-11-21 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, May 2005	accounts	Free Download (1 page)
288b	On 2005-05-27 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, May 2005	accounts	Free Download (1 page)
288b	On 2005-05-27 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 26th, May 2005	resolution
88(2)R	Alloted 99 shares on 2005-04-19. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-19. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 26th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, May 2005	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (17 pages)
288b	On 2005-02-03 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288b	On 2005-02-03 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)

Minrec Limited PERTH

Minrec Limited Address / Contact

Company Information / Profile

Company staff

Martin Q.

Guy F.

Lycidas Secretaries Limited

Douglas B.

Michael D.

Charles M.

James F.

James F.

People with significant control

Annual reports financial information

Company filings

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