THE SALVESEN MINDROOM CENTRE
Overview
| Company Name | THE SALVESEN MINDROOM CENTRE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC209656 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SALVESEN MINDROOM CENTRE?
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is THE SALVESEN MINDROOM CENTRE located?
| Registered Office Address | Great Michael House Suite 4/3 14 Links Place EH6 7EZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SALVESEN MINDROOM CENTRE?
| Company Name | From | Until |
|---|---|---|
| MINDROOM | Apr 16, 2003 | Apr 16, 2003 |
| MINDFIELD | Feb 06, 2001 | Feb 06, 2001 |
| EQ IQ | Aug 02, 2000 | Aug 02, 2000 |
What are the latest accounts for THE SALVESEN MINDROOM CENTRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SALVESEN MINDROOM CENTRE?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for THE SALVESEN MINDROOM CENTRE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mrs Susan Torrance as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Eric Hotson Salvesen as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsty Lynagh as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of Lesley Mcpherson as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward Thomas Albert Troughton as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Philip Manson as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harry Parker as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Farquharson as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Kirsty Lynagh as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Campbell Astley-Jones as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lesley Mcpherson as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE SALVESEN MINDROOM CENTRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTLEY-JONES, Adrian Campbell | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | United Kingdom | British | 126125300002 | |||||
| DOW, Hillevi Kerstin Elisabeth Sophie | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | Swedish | 74011120003 | |||||
| DOW, Robin Charles | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 15758850004 | |||||
| PARKER, Harry Barnwell | Director | Herne Hill SE24 9QS London 30 Herne Hill England | England | British | 322711380001 | |||||
| TORRANCE, Susan | Director | Brunstane Bank EH15 2NR Edinburgh 40 United Kingdom | United Kingdom | British | 195231050001 | |||||
| TROUGHTON, Edward Thomas Albert | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 207503490001 | |||||
| WAGNER, Judy | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 267870710001 | |||||
| BERRY, Shavonne | Secretary | York Place EH1 3EN Edinburgh 21 Scotland | 203131250001 | |||||||
| BURNET, Lorna | Secretary | Albion Road EH7 5QY Edinburgh Norton Park 57 Scotland | 180258380001 | |||||||
| HOWLETT, Karen Cumming Watson | Secretary | 16 Inverleith Row EH3 5LS Edinburgh Lothian | British | 79482880001 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| ANDERSON, Morag | Director | 20b Moray Place EH3 6DA Edinburgh | Scotland | British | 79583070001 | |||||
| BERRY, Shavonne | Director | Albion Road EH7 5QY Edinburgh Norton Park 57 | Scotland | British | 213664220001 | |||||
| COLELLA, Anthony | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 255367970001 | |||||
| FARQUHARSON, David | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 203131940002 | |||||
| FOA, Lia Gianna | Director | 1 South Hill Park NW3 2SRN London | England | British | 79583250002 | |||||
| FORBES, Fiona Craig Margaret, Dr | Director | Albion Road EH7 5QY Edinburgh Norton Park 57 Scotland | Scotland | British | 180259770001 | |||||
| FRAME, John Neil Munro | Director | Murrayfield Road EH12 6ER Edinburgh 30 Scotland | Scotland | British | 39710001 | |||||
| FRASER, Lesley Jane Bridie | Director | Woodlands 41 Elliot Road EH14 1DZ Edinburgh | British | 85023320001 | ||||||
| LEE, Nevil Charles | Director | Rosslyn Crescent EH6 5AT Edinburgh 3 Scotland | Scotland | British | 203132560001 | |||||
| LYNAGH, Kirsty | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 303965470001 | |||||
| MACKIE, Thorold | Director | 19 Succoth Place EH12 6BJ Edinburgh | Scotland | British | 933700002 | |||||
| MANSON, Alexander Philip | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 296466190001 | |||||
| MCGLYNN, Johnny | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 252338220001 | |||||
| MCPHERSON, Lesley | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 300807610001 | |||||
| PAISLEY, Andrew | Director | Albion Road EH7 5QY Edinburgh Norton Park 57 | Scotland | British | 203134060001 | |||||
| ROSS, Frances, Dr | Director | 6 Saxe Coburg Place EH3 5BR Edinburgh | British | 79583160001 | ||||||
| SALVESEN, Alastair Eric Hotson | Director | Suite 4/3 14 Links Place EH6 7EZ Edinburgh Great Michael House Scotland | Scotland | British | 149910720001 | |||||
| STEEL, Irene Agnes | Director | Albion Road EH7 5QY Edinburgh Norton Park 57 Scotland | Scotland | British | 167622320001 | |||||
| WOOD, Shiona Margaret Haigh | Director | 24 Trinity Crescent EH5 3EE Edinburgh Midlothian | British | 50202960002 | ||||||
| WOOD, Winifred Jennifer | Director | Comrie Road PH7 4BQ Crieff Tigh Cnoc Perthshire Scotland | Scotland | British | 175567400001 | |||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
What are the latest statements on persons with significant control for THE SALVESEN MINDROOM CENTRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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