MINDPULL LIMITED
Overview
| Company Name | MINDPULL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179805 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINDPULL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MINDPULL LIMITED located?
| Registered Office Address | Itek House Newark Road South Eastfield Industrial Estate KY7 4NS Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINDPULL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MINDPULL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for James Douglas Irvine Pearson on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Registration of charge 1798050001 | 20 pages | MR01 | ||||||||||
Registered office address changed from * New Law House Saltire Centre Glenrothes Fife KY6 2DA* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Euan Anderson Fielder on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Euan Anderson Fielder on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MINDPULL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, James Douglas Irvine | Secretary | Babylon Court EH33 1ES Tranent 2 East Lothian Scotland | British | 65770080003 | ||||||
| FIELDER, Euan Anderson | Director | Ladybank KY15 7SJ Cupar Jenniston House Fife United Kingdom | Scotland | British | Director | 155519540001 | ||||
| MALLOCH, Chris | Secretary | 3/3, 84 Braeside Street G20 6RJ Glasgow Strathclyde | British | 74127670001 | ||||||
| WEBB, Stewart | Secretary | 13 Balgeddie Gardens KY6 3QR Glenrothes Fife | British | 55327050002 | ||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 73087460001 | |||||||
| T D YOUNG & CO | Nominee Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900016520001 | |||||||
| DUNCAN, Grant | Director | Duncan House, Plot 2 Kinloch By Ladybank KY15 7UT Cupar Fife | United Kingdom | British | Co. Director | 65896590002 | ||||
| YOUNG, Thomas Duncan | Nominee Director | The Church, Main Road Bow Of Fife KY15 4NH Cupar Fife | British | 900016510001 |
Who are the persons with significant control of MINDPULL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Anderson Fielder | Mar 21, 2017 | Newark Road South Eastfield Industrial Estate KY7 4NS Glenrothes Itek House Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does MINDPULL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 05, 2014 Delivered On Feb 14, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0