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THE SALVESEN MINDROOM CENTRE
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THE SALVESEN MINDROOM CENTRE: Filings - Page 3

    • 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

    Termination of appointment of Andrew Paisley as a director on Jun 26, 2017

    		1 pagesTM01

    Termination of appointment of Shavonne Berry as a secretary on Jun 26, 2017

    		1 pagesTM02

    Termination of appointment of Shavonne Berry as a director on Jun 26, 2017

    		1 pagesTM01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed mindroom\certificate issued on 18/05/17
    		5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2017

    		RES15

    Termination of appointment of John Neil Munro Frame as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Winifred Jennifer Wood as a director on May 19, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    		29 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		4 pagesCS01

    Appointment of Miss Shavonne Berry as a director on Sep 22, 2015

    		2 pagesAP01

    Second filing for the termination of Thorold Mackie as a director

    		4 pagesRP04TM01

    Appointment of Mr Andrew Paisley as a director on Sep 22, 2015

    		2 pagesAP01

    Appointment of Mr Nevil Lee as a director on May 06, 2015

    		2 pagesAP01

    Termination of appointment of Irene Agnes Steel as a director on Sep 30, 2015

    		1 pagesTM01

    Appointment of Mr David Farquharson as a director on Sep 22, 2015

    		2 pagesAP01

    Appointment of Shavonne Berry as a secretary on Sep 22, 2015

    		2 pagesAP03

    Termination of appointment of Thorold Mackie as a director on Sep 30, 2014

    		1 pagesTM01
    Annotations
    DateAnnotation
    Jul 06, 2016Second Filing The information on the form TM01 has been replaced by a second filing on 06/07/2016

    Termination of appointment of Lorna Burnet as a secretary on Sep 30, 2015

    		1 pagesTM02

    Annual return made up to Aug 02, 2015 no member list

    		7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Aug 02, 2014 no member list

    		7 pagesAR01

    Termination of appointment of Fiona Forbes as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    		26 pagesAA
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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