Mintra Ltd in Claymore Drive ABERDEEN - AB23 8GD

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Mintra Ltd ABERDEEN

Mintra started in year 2009 as Private Limited Company with registration number SC362194. The Mintra company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Aberdeen at Offshore House Aberdeen Science And Energy Park. Postal code: AB23 8GD. Since 10th March 2021 Mintra Ltd is no longer carrying the name Mintra Training Portal.

At the moment there are 2 directors in the the firm, namely Kevin S. and Gareth G.. In addition one secretary - Gareth G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Scott K. who worked with the the firm until 25 May 2022.

Mintra Ltd Address / Contact

Office Address	Offshore House Aberdeen Science And Energy Park
Office Address2	Claymore Drive
Town	Aberdeen
Post code	AB23 8GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC362194
Date of Incorporation	Mon, 6th Jul 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Gareth G.

Position: Secretary

Appointed: 25 May 2022

Kevin S.

Position: Director

Appointed: 20 January 2020

Gareth G.

Position: Director

Appointed: 01 February 2018

Ian M.

Position: Director

Appointed: 20 January 2020

Resigned: 12 September 2021

Scott K.

Position: Secretary

Appointed: 01 February 2018

Resigned: 25 May 2022

Scott K.

Position: Director

Appointed: 31 January 2016

Resigned: 25 May 2022

Thomas B.

Position: Director

Appointed: 06 December 2014

Resigned: 01 April 2016

Thomas B.

Position: Director

Appointed: 05 December 2014

Resigned: 05 December 2014

Sally F.

Position: Director

Appointed: 12 December 2011

Resigned: 05 December 2014

Seonaid M.

Position: Director

Appointed: 09 December 2011

Resigned: 05 December 2014

David R.

Position: Director

Appointed: 09 December 2011

Resigned: 05 December 2014

Jamieson B.

Position: Director

Appointed: 05 May 2011

Resigned: 05 December 2014

Sarah C.

Position: Director

Appointed: 05 May 2011

Resigned: 05 December 2014

Johannes J.

Position: Director

Appointed: 05 May 2011

Resigned: 05 December 2014

Peter C.

Position: Director

Appointed: 02 May 2011

Resigned: 30 June 2019

Colin T.

Position: Director

Appointed: 06 July 2009

Resigned: 31 July 2011

Ivar V.

Position: Director

Appointed: 06 July 2009

Resigned: 31 January 2016

Keir W.

Position: Director

Appointed: 06 July 2009

Resigned: 06 July 2009

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2009

Resigned: 28 August 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Mintra As from Oslo, Norway. This PSC is categorised as "a private limited company", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Mintra As

Storgata 1 No-0155, Oslo, Norway

Legal authority	Norway
Legal form	Private Limited Company
Country registered	Norway
Place registered	Norway
Registration number	Na
Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Company previous names

Mintra Training Portal	March 10, 2021

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (16 pages)
CH01	On 1st June 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 25th May 2022 filed on: 20th, June 2022	officers	Free Download (2 pages)
TM02	25th May 2022 - the day secretary's appointment was terminated filed on: 20th, June 2022	officers	Free Download (1 page)
TM01	25th May 2022 - the day director's appointment was terminated filed on: 20th, June 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (18 pages)
TM01	12th September 2021 - the day director's appointment was terminated filed on: 13th, September 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 1st, June 2021	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th March 2021 filed on: 10th, March 2021	resolution	Free Download (3 pages)
CERTNM	Company name changed mintra training portal LIMITEDcertificate issued on 10/03/21 filed on: 10th, March 2021	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AA	Small-sized company accounts made up to 31st December 2019 filed on: 25th, June 2020	accounts	Free Download (17 pages)
CH01	On 20th January 2020 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2020 filed on: 20th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2020 filed on: 20th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (22 pages)
TM01	30th June 2019 - the day director's appointment was terminated filed on: 21st, July 2019	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, June 2019	auditors	Free Download (1 page)
AD01	Address change date: 6th February 2019. New Address: Offshore House Aberdeen Science and Energy Park Claymore Drive Aberdeen AB23 8GD. Previous address: 18 Carden Place Aberdeen AB10 1UQ filed on: 6th, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 1st February 2018 filed on: 1st, February 2018	officers	Free Download (2 pages)
CH01	On 1st February 2018 director's details were changed filed on: 1st, February 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st February 2018 filed on: 1st, February 2018	officers	Free Download (2 pages)
CH03	On 1st February 2018 secretary's details were changed filed on: 1st, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (17 pages)
TM01	1st April 2016 - the day director's appointment was terminated filed on: 27th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2016 filed on: 16th, February 2016	officers	Free Download (2 pages)
TM01	31st January 2016 - the day director's appointment was terminated filed on: 15th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th July 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 9th, July 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (2 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2014 filed on: 24th, March 2015	officers	Free Download (3 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (2 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (2 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (2 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution filed on: 23rd, March 2015	resolution
SH08	Change of share class name or designation filed on: 23rd, March 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 6th March 2015 filed on: 23rd, March 2015	capital	Free Download (5 pages)
AP01	New director was appointed on 6th December 2014 filed on: 10th, March 2015	officers	Free Download (2 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
AD01	Address change date: 17th February 2015. New Address: 18 Carden Place Aberdeen AB10 1UQ. Previous address: Enerco House 18 Albert Street Aberdeen AB25 1XQ filed on: 17th, February 2015	address	Free Download (1 page)
SH01	Statement of Capital on 5th December 2014: 501063.50 GBP filed on: 31st, December 2014	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th July 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (8 pages)
CH01	On 12th June 2014 director's details were changed filed on: 13th, June 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 5th June 2014: 500938.50 GBP filed on: 11th, June 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2014	resolution	Free Download (25 pages)
CH01	On 1st September 2013 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
CH01	On 5th July 2013 director's details were changed filed on: 12th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th July 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (8 pages)
CH01	On 5th July 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On 5th July 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On 5th July 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On 5th July 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On 6th June 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On 5th July 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On 5th July 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On 6th June 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2013	incorporation	Free Download (25 pages)
SH01	Statement of Capital on 5th November 2012: 500876.00 GBP filed on: 17th, May 2013	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 17th, May 2013	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (5 pages)
CH01	On 10th December 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
CH01	On 28th August 2012 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
TM02	28th August 2012 - the day secretary's appointment was terminated filed on: 28th, August 2012	officers	Free Download (1 page)
CH01	On 28th August 2012 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
CH01	On 28th August 2012 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
CH01	On 28th August 2012 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
CH01	On 28th August 2012 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
TM01	11th June 2012 - the day director's appointment was terminated filed on: 11th, June 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2012	resolution	Free Download (1 page)
CH01	On 4th January 2012 director's details were changed filed on: 10th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 30th January 2012 filed on: 30th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 30th January 2012 filed on: 30th, January 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2012	resolution	Free Download (26 pages)
SH01	Statement of Capital on 12th January 2012: 375657.26 GBP filed on: 23rd, January 2012	capital	Free Download (7 pages)
AP01	New director was appointed on 19th January 2012 filed on: 19th, January 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 2nd November 2011: 375001.00 GBP filed on: 21st, December 2011	capital	Free Download (6 pages)
AR01	Annual return drawn up to 6th July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (10 pages)
AP01	New director was appointed on 17th May 2011 filed on: 17th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 17th May 2011 filed on: 17th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 17th May 2011 filed on: 17th, May 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 5th May 2011: 250001.00 GBP filed on: 17th, May 2011	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 17th, May 2011	resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 17th, May 2011	capital	Free Download (2 pages)
AP01	New director was appointed on 16th May 2011 filed on: 16th, May 2011	officers	Free Download (3 pages)
AA01	Current accounting period extended from 31st July 2011 to 31st December 2011 filed on: 13th, May 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 6th May 2011 filed on: 6th, May 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2010	resolution	Free Download (1 page)
288a	On 21st August 2009 Director appointed filed on: 21st, August 2009	officers	Free Download (2 pages)
288b	On 5th August 2009 Appointment terminated director filed on: 5th, August 2009	officers	Free Download (1 page)
288a	On 5th August 2009 Director appointed filed on: 5th, August 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2009	incorporation	Free Download (19 pages)

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