Minrec Limited
- Company number
- SC279380
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2005
- Nature of business
- Open cast coal working
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 3 Feb 2005 | 3 Feb 2005 |
| FENTON, James Morrison | Secretary | 3 Feb 2005 | 19 Apr 2005 |
| BLACK, Douglas Maclean | Secretary | 19 Apr 2005 | 28 Jun 2006 |
| FENTON, James Morrison | Director | 3 Feb 2005 | 20 Apr 2007 |
| LYCIDAS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jun 2006 | 1 May 2007 |
| MCGREGOR, Charles | Director | 19 Apr 2005 | 20 Dec 2008 |
| DICKSON, Michael Ian Ross | Director | 19 Apr 2005 | 2 Feb 2009 |
| QUINN, Martin Alexander | Secretary | 1 May 2007 | |
| FENTON, Guy James | Director | 3 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy James Fenton | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£28,778 | £1,234 | 1 |
| 31 Mar 2022 | -£21,059 | £24,999 | 1 |
| 31 Mar 2021 | £19,785 | £40,319 | 1 |
| 31 Mar 2020 | - | £1,518 | 1 |
| 31 Mar 2019 | £34,605 | - | 1 |
| 31 Mar 2018 | £36,563 | - | - |
| 31 Mar 2017 | £41,974 | - | - |
| 31 Mar 2016 | - | £8,190 | - |
| 31 Mar 2015 | - | £47,439 | - |
| 31 Mar 2014 | - | £72,749 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Directors’ other companies
- QUINN, Martin Alexander - Director at Isagi Credit Hire Limited