MIME LEARNING LIMITED
Overview
| Company Name | MIME LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232342 |
| 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 MIME LEARNING LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is MIME LEARNING LIMITED located?
| Registered Office Address | St. Vincent Plaza 319 St. Vincent Street G2 5LD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIME LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MIME LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for MIME LEARNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mott Macdonald Group Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Helen Travers as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael David Haigh as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Huw Keir Harris as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Keith John Howells as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Registered office address changed from 1 Atlantic Quay Broomielaw Glasgow G2 8JB to St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5LD on Feb 07, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Termination of appointment of Joanna Maria Field as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of MIME LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, James Huw Keir | Director | 319 St. Vincent Street G2 5LD Glasgow St. Vincent Plaza Scotland | England | British | Civil Engineer | 225265570001 | ||||
| TRAVERS, Catherine Helen | Director | 319 St. Vincent Street G2 5LD Glasgow St. Vincent Plaza Scotland | England | British | Chartered Engineer | 290999790001 | ||||
| BURKE, Michael | Secretary | 53 Glencairn Drive G41 4QW Glasgow | British | Director | 49562280002 | |||||
| FIELD, Joanna Maria | Secretary | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey England | 194623210001 | |||||||
| LYNN, Marjorie Eva | Secretary | c/o Mott Macdonald Limited 11 Wellesley Road CR0 2NW Croydon Meridian House United Kingdom | British | 55170690002 | ||||||
| YOUNG, Eric | Secretary | Mayfield ML12 6QX Biggar Lanarkshire | British | Secretary | 79964720001 | |||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| BIRCH, Richard Paul, Mr. | Director | c/o Mott Macdonald Limited 11 Wellesley Road CR0 2NW Croydon Meridian House United Kingdom | United Kingdom | British | Director | 58330650001 | ||||
| BOYLE, Matthew | Director | 8 George Street PA9 1AR Howwood Renfrewshire | British | Educational Consultant | 82568050001 | |||||
| BURKE, Michael | Director | 53 Glencairn Drive G41 4QW Glasgow | British | Education Consultant | 49562280002 | |||||
| HAIGH, Michael David | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey England | United Kingdom | British | Chartered Engineer | 124529290002 | ||||
| HOWELLS, Keith John, Mr. | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey England | England | British | Director | 123327770006 | ||||
| SMITH, Ian Mclaren | Director | 1 Craigton Gardens Milngavie G62 7AS Glasgow Lanarkshire | British | Director | 63819360001 | |||||
| STOVELL, Kevin John | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey England | United Kingdom | British | Director | 26805700002 | ||||
| WICKENS, Peter John | Director | c/o Mott Macdonald Limited 11 Wellesley Road CR0 2NW Croydon Meridian House United Kingdom | England | British | Director | 17357610007 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MIME LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mott Macdonald Group Limited | Jun 05, 2017 | Fleet Place EC4M 7RB London 10 England | No | ||||||||||
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Natures of Control
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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