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Company Information for

MINT CAFE & FLOWERS LTD

11A DUBLIN STREET, EDINBURGH, EH1 3PG,
Company Registration Number
SC433305
Private Limited Company
Liquidation

Company Overview

About Mint Cafe & Flowers Ltd
MINT CAFE & FLOWERS LTD was founded on 2012-09-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mint Cafe & Flowers Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MINT CAFE & FLOWERS LTD
 
Legal Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
Other companies in EH1
 
Filing Information
Company Number SC433305
Company ID Number SC433305
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts 
Last Datalog update: 2018-08-04 14:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINT CAFE & FLOWERS LTD
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
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Company Officers of MINT CAFE & FLOWERS LTD

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2016-07-05
KENNETH GEORGE CAMERON
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELIZABETH NELSON
 Director 2012-09-25 2016-06-28
CLARE ROGERS
 Director 2012-09-25 2016-06-28
RAYMOND STEWART HOGG
 Director 2012-09-25 2012-09-25

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GILLESPIE MACANDREW SECRETARIES LIMITED FIELD AND LAWN LIMITED Company Secretary 2006-02-22 CURRENT 1986-07-22 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE MACANDREW WS LIMITED Company Secretary 2006-02-21 CURRENT 2005-06-08 Active
GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE MACANDREW DIRECTORS LIMITED Company Secretary 2006-02-21 CURRENT 2005-07-21 Active
GILLESPIE MACANDREW SECRETARIES LIMITED J C AND A STEUART (TRUSTEES) LIMITED Company Secretary 2006-02-21 CURRENT 1976-10-25 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED SMRU LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED STRIMCO LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-02 Dissolved 2017-09-05
GILLESPIE MACANDREW SECRETARIES LIMITED A.C. LESSELS LTD. Company Secretary 2006-01-23 CURRENT 1998-08-03 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TUITEAM COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 1998-09-01 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TAY SALMON FISHERIES COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 2003-06-06 Active
GILLESPIE MACANDREW SECRETARIES LIMITED XLVET UK LIMITED Company Secretary 2006-01-23 CURRENT 2005-01-21 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HOPETOUN FARMS LIMITED Company Secretary 2006-01-23 CURRENT 1978-01-11 Active
GILLESPIE MACANDREW SECRETARIES LIMITED CRAWFORD PRIORY LIMITED Company Secretary 2006-01-23 CURRENT 1991-10-02 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HEALTH EXPLORED LIMITED Company Secretary 2006-01-23 CURRENT 1997-10-13 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE APPLECROSS TRUST Company Secretary 2005-12-28 CURRENT 2005-12-28 Active
GILLESPIE MACANDREW SECRETARIES LIMITED GEM COMPLIANCE CONSULTING LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active
GILLESPIE MACANDREW SECRETARIES LIMITED BENNETT & ROBERTSON (TRUSTEES) LIMITED Company Secretary 2005-10-14 CURRENT 1989-12-07 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK IN ACTION LIMITED Company Secretary 2005-08-30 CURRENT 1999-11-30 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK WORLDWIDE Company Secretary 2005-08-30 CURRENT 1999-11-01 Active

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
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ SCOTLAND
2017-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-05AP04CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ROGERS
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE NELSON
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB
2016-07-01AP01DIRECTOR APPOINTED MR KENNETH GEORGE CAMERON
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0125/09/15 FULL LIST
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0125/09/14 FULL LIST
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0125/09/13 FULL LIST
2012-10-02AP01DIRECTOR APPOINTED CLARE ROGERS
2012-10-02AP01DIRECTOR APPOINTED MISS CLARE ELIZABETH NELSON
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOGG
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to MINT CAFE & FLOWERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-12-28
Appointment of Liquidators2017-11-21
Resolutions for Winding-up2017-11-21
Meetings o2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against MINT CAFE & FLOWERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINT CAFE & FLOWERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 MINT CAFE & FLOWERS LTD

Intangible Assets
Patents
We have not found any records of MINT CAFE & FLOWERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINT CAFE & FLOWERS LTD
Trademarks
We have not found any records of MINT CAFE & FLOWERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINT CAFE & FLOWERS LTD. 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 (56102 - Unlicensed restaurants and cafes) as MINT CAFE & FLOWERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MINT CAFE & FLOWERS LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyMINT CAFE & FLOWERS LTDEvent Date2018-12-28
 
Initiating party Event TypeAppointmen
Defending partyMINT CAFE & FLOWERS LTDEvent Date2017-11-21
Company Number: SC433305 Name of Company: MINT CAFE & FLOWERS LTD Nature of Business: Unlicensed restaurants and Cafes Type of Liquidation: Creditors Registered office: 5 Atholl Crescent, Edinburgh, E…
 
Initiating party Event TypeResolution
Defending partyMINT CAFE & FLOWERS LTDEvent Date2017-11-21
MINT CAFE & FLOWERS LTD Company Number: SC433305 Registered office: 5 Atholl Crescent, Edinburgh, EH3 8EJ Principal trading address: 5 Atholl Crescent, Edinburgh, EH3 8EJ At a General Meeting of the M…
 
Initiating party Event TypeMeetings o
Defending partyMINT CAFE & FLOWERS LTDEvent Date2017-10-27
MINT CAFE & FLOWERS LTD Company Number: SC433305 Registered office: 15 Atholl Crescent, Edinburgh, EH3 8EJ Principal trading address: N/A Notice is hereby given, pursuant to Section 98 of the Insolven…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINT CAFE & FLOWERS LTD 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 MINT CAFE & FLOWERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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