THE SALVESEN MINDROOM CENTRE: Filings

  • Overview

    Company NameTHE SALVESEN MINDROOM CENTRE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC209656
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE SALVESEN MINDROOM CENTRE?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mrs Susan Torrance as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Alastair Eric Hotson Salvesen as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Kirsty Lynagh as a director on Jan 01, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    38 pagesAA

    Termination of appointment of Lesley Mcpherson as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Edward Thomas Albert Troughton as a director on Jun 12, 2024

    2 pagesAP01

    Termination of appointment of Alexander Philip Manson as a director on Jun 10, 2024

    1 pagesTM01

    Appointment of Mr Harry Parker as a director on Apr 23, 2024

    2 pagesAP01

    Termination of appointment of David Farquharson as a director on Dec 12, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Kirsty Lynagh as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mr Adrian Campbell Astley-Jones as a director on Oct 01, 2022

    2 pagesAP01

    Appointment of Ms Lesley Mcpherson as a director on Oct 01, 2022

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    37 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    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