MINUTEHR LIMITED - KELSO
| Company Profile | Company Filings |
Overview
MINUTEHR LIMITED is a Private Limited Company from KELSO SCOTLAND and has the status: Dissolved - no longer trading.
MINUTEHR LIMITED was incorporated 5 years ago on 29/05/2018 and has the registered number: SC598377. The accounts status is NO ACCOUNTS FILED.
MINUTEHR LIMITED was incorporated 5 years ago on 29/05/2018 and has the registered number: SC598377. The accounts status is NO ACCOUNTS FILED.
MINUTEHR LIMITED - KELSO
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 |
Registered Office
ACADEMY HOUSE
KELSO
ROXBURGHSHIRE
TD5 7AL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH WILLIAM BROOKS | Aug 1965 | British | Director | 2018-05-29 | CURRENT |
| MRS ANNE MADELEINE MARIE BROOKS | May 1971 | French | Director | 2019-06-25 | CURRENT |
| MR. RALPH WILLIAM BROOKS | Secretary | 2019-06-25 | CURRENT | ||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-05-29 UNTIL 2019-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Madeleine Marie Brooks | 2019-06-25 | 5/1971 | Kelso Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ralph William Brooks | 2018-05-29 - 2019-06-25 | 8/1965 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |