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Minrec Limited

Minrec Limited is an active company incorporated on 3 February 2005 with the registered office located in Perth, Perth and Kinross. Minrec Limited was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC279380
Private limited company
Scottish Company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 202 days
Dated 3 February 2024 (1 year 7 months ago)
Next confirmation dated 3 February 2025
Was due on 17 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Craigmakerran House
Guildtown
Perth
Perthshire
PH2 6DF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Site Agent • British • Lives in Scotland • Born in Nov 1969
Secretary • British • Lives in Scotland • Born in Mar 1970
Mr Guy James Fenton
PSC • British • Lives in Scotland • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Isagi Credit Hire Limited
Martin Alexander Quinn is a mutual person.
Active
Ecs Secretaries Limited
Martin Alexander Quinn is a mutual person.
Active
Ecs Nominees Limited
Martin Alexander Quinn is a mutual person.
Active
Nucana Biomed Trustee Company Limited
Martin Alexander Quinn is a mutual person.
Active
Edinburgh Corporate Solicitors Limited
Martin Alexander Quinn is a mutual person.
Active
JMF Trading Limited
Guy James Fenton is a mutual person.
Dissolved
Acquivest Business Group Ltd
Guy James Fenton is a mutual person.
Dissolved
Venture Business Group Ltd
Guy James Fenton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.23K
Decreased by £23.77K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.56K
Decreased by £20.49K (-79%)
Total Liabilities
-£34.34K
Decreased by £12.77K (-27%)
Net Assets
-£28.78K
Decreased by £7.72K (+37%)
Debt Ratio (%)
618%
Increased by 436.74% (+241%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 30 Mar 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 3 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 14 Mar 2023
Confirmation statement made on 3 February 2022 with no updates
Submitted on 30 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Mar 2022
Confirmation statement made on 3 February 2021 with no updates
Submitted on 30 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 25 Mar 2021
Repayment History
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