General information

Name:

Minemap Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC724908

Incorporation date: 2022-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minemap Limited,registered as Private Limited Company, that is registered in 2 Marischal Square, Broad Street in Aberdeen. The head office's zip code AB10 1DQ. The enterprise has been 2 years on the market. The business reg. no. is SC724908. This firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

The data obtained describing the following firm's management reveals a leadership of three directors: Neil M., Annabel G. and Stuart F. who became members of the Management Board on Wed, 2nd Mar 2022. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

The companies that control this firm are: Well-Sense Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the registration number Sc502698.

Financial data based on annual report

Company staff

Neil M.

Role: Director

Appointed: 02 March 2022

Latest update: 8 February 2024

Annabel G.

Role: Director

Appointed: 02 March 2022

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 02 March 2022

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 8 February 2024

Stuart F.

Role: Director

Appointed: 02 March 2022

Latest update: 8 February 2024

People with significant control

Well-Sense Technology Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc502698
Notified on 2 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-02
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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