Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 17 February 2025
- Last conf. stmt
- 3 February 2024
Minrec Limited
- Incorporated
- 3 February 2005 (21 years)
- Industry
- Open cast coal working (05102)
- Directors
- Guy James Fenton
- Owned by
- Guy James Fenton
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Craigmakerran HouseGuildtownPerthPH2 6DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 May 2007
Also at Isagi Credit Hire Limited (proposed for strike-off) · more companies
British
Fenton, Guy James
Director · Appointed 3 February 2005
British
Born November 1969
Officer history (7 former)
2 February 2009
20 December 2008
Resigned Mcgregor, Charles as Director
1 May 2007
1 May 2007
20 April 2007
Resigned Fenton, James Morrison as Director
28 June 2006
28 June 2006
19 April 2005
19 April 2005
Appointed Mcgregor, Charles as Director
19 April 2005
19 April 2005
Resigned Fenton, James Morrison as Secretary
3 February 2005
3 February 2005
3 February 2005
Appointed Fenton, James Morrison as Secretary
3 February 2005
Appointed Fenton, James Morrison as Director
3 February 2005
Appointed Fenton, Guy James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guy James Fenton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1969
Financials
Balance sheet as at 31 March 2023 · total exemption full accounts
- Net Assets
- (£28,778)
- Cash
- £1,234
- Employees
- 1
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £36,567 | £36,567 | ||
| Current Assets | £5,403 | £25,019 | £40,339 | £1,537 |
| Debtors | £4,169 | £20 | £20 | £19 |
| Cash | £1,234 | £24,999 | £40,319 | £1,518 |
| Creditors (< 1 year) | £11,838 | £15,438 | £7,121 | |
| Creditors (> 1 year) | £22,500 | £31,667 | £50,000 | |
| Net Current Assets | (£6,435) | £9,581 | £33,218 | (£12,764) |
| Net Assets | (£28,778) | (£21,059) | £19,785 | |
| Shareholder Funds | (£28,778) | (£21,059) | £19,785 | £23,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2025 | Compulsory strike-off action has been suspended | |||
| 4 March 2025 | First Gazette notice for compulsory strike-off | |||
| 22 February 2024 | Confirmation statement with no updates | 3 February 2024 | ||
| 22 December 2023 | Total exemption full accounts | 31 March 2023 | ||
| 30 March 2023 | Total exemption full accounts | 31 March 2022 |
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