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Company Information for

MINETECH UK 2005 LIMITED

THE CA'D'ORO, GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC289336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minetech Uk 2005 Ltd
MINETECH UK 2005 LIMITED was founded on 2005-08-23 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Minetech Uk 2005 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINETECH UK 2005 LIMITED
 
Legal Registered Office
THE CA'D'ORO
GORDON STREET
GLASGOW
G1 3PE
Other companies in G1
 
Filing Information
Company Number SC289336
Company ID Number SC289336
Date formed 2005-08-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-04 14:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINETECH UK 2005 LIMITED
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Company Officers of MINETECH UK 2005 LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY KAYE
 Company Secretary 2005-08-23
RAYMOND ARTHUR BEEDLE
 Director 2005-08-23
KENN DEVANE
 Director 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID SINTON
 Director 2005-08-23 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY KAYE STRATHCLYDE TRAINING SERVICES LIMITED Company Secretary 2009-09-01 CURRENT 2007-08-15 Dissolved 2014-10-17
DAVID STANLEY KAYE STS DIGITAL TECHNOLOGY LIMITED Company Secretary 2009-09-01 CURRENT 2006-11-13 Dissolved 2014-03-28
DAVID STANLEY KAYE COMPACT ARMOUR TECHNOLOGIES LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-12-12
DAVID STANLEY KAYE NAILZONE (QS) LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
DAVID STANLEY KAYE WRAY AND ENTWISLE LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Dissolved 2016-09-06
DAVID STANLEY KAYE ANNCOL LIMITED Company Secretary 2006-05-20 CURRENT 2006-03-02 Liquidation
DAVID STANLEY KAYE PHOTIQUE IMAGES LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Dissolved 2013-09-06
DAVID STANLEY KAYE CHERRY SODA LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Liquidation
DAVID STANLEY KAYE J M K (2005) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
DAVID STANLEY KAYE PROFESSIONAL RECRUITMENT GROUP LIMITED Company Secretary 2005-02-07 CURRENT 2001-10-25 Dissolved 2016-04-25
DAVID STANLEY KAYE ECHELON WEALTH MANAGEMENT LIMITED Company Secretary 2005-01-26 CURRENT 2004-10-19 Liquidation
DAVID STANLEY KAYE EGIDIA PROPERTIES LTD. Company Secretary 2004-06-12 CURRENT 2004-06-12 Dissolved 2017-01-24
DAVID STANLEY KAYE CONSULTIAM PROPERTY LIMITED Company Secretary 2004-05-01 CURRENT 2003-09-21 Active
DAVID STANLEY KAYE ACTIVE HEALTH & WEALTH LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
DAVID STANLEY KAYE CASA LUCIA INTERIORS LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
DAVID STANLEY KAYE MILLGRAPH LIMITED Company Secretary 2000-03-06 CURRENT 2000-01-24 Active - Proposal to Strike off
DAVID STANLEY KAYE BELMONT TRADING UK LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-01 Liquidation
DAVID STANLEY KAYE WEW GROUP PLC Company Secretary 1996-02-21 CURRENT 1946-05-15 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-25DS01APPLICATION FOR STRIKING-OFF
2018-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 4/17 ANCHORSMILL 7 THREAD STREET PAISLEY RENFREWSHIRE PA1 1JR SCOTLAND
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 4/17 ANCHORSMILL 7 THREAD STREET PAISLEY RENFREWSHIRE PA1 1JR SCOTLAND
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2016 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2016-02-10AA31/08/15 TOTAL EXEMPTION FULL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-09AR0123/08/15 FULL LIST
2015-04-23AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-16AR0123/08/14 FULL LIST
2014-04-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-19AR0123/08/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-29AR0123/08/12 FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR BEEDLE / 15/09/2011
2012-01-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0123/08/11 FULL LIST
2011-07-07AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SINTON
2010-09-02AR0123/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENN DEVANE / 23/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SINTON / 23/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR BEEDLE / 23/08/2010
2010-07-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 23/08/09; NO CHANGE OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 6TH FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW
2007-12-07363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-21363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MINETECH UK 2005 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINETECH UK 2005 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINETECH UK 2005 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINETECH UK 2005 LIMITED

Intangible Assets
Patents
We have not found any records of MINETECH UK 2005 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINETECH UK 2005 LIMITED
Trademarks
We have not found any records of MINETECH UK 2005 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINETECH UK 2005 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MINETECH UK 2005 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MINETECH UK 2005 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINETECH UK 2005 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINETECH UK 2005 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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