MIND BODY SPIRIT SHOP LIMITED

MIND BODY SPIRIT SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIND BODY SPIRIT SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242577
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIND BODY SPIRIT SHOP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIND BODY SPIRIT SHOP LIMITED located?

    Registered Office Address
    15 High Street
    Selkirk
    TD7 4BZ Scottish Borders
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIND BODY SPIRIT SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MIND BODY SPIRIT SHOP LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for MIND BODY SPIRIT SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on Jan 20, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Who are the officers of MIND BODY SPIRIT SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NGU, Siew Beng
    15 High Street
    Selkirk
    TD7 4BZ Scottish Borders
    Secretary
    15 High Street
    Selkirk
    TD7 4BZ Scottish Borders
    British171152710001
    DE FREITAS, Raul Manuel Mendonca
    15 High Street
    Selkirk
    TD7 4BZ Scottish Borders
    Director
    15 High Street
    Selkirk
    TD7 4BZ Scottish Borders
    United KingdomPortuguese171153640001
    WILSON, Marjorie
    26 Duddingston Row
    EH15 3ND Edinburgh
    Secretary
    26 Duddingston Row
    EH15 3ND Edinburgh
    British86866700001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCCARTHY, Thomas
    26 Duddingston Row
    EH15 3ND Edinburgh
    Director
    26 Duddingston Row
    EH15 3ND Edinburgh
    ScotlandAmerican86866690001

    Who are the persons with significant control of MIND BODY SPIRIT SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raul Manuel Mendonca De Freitas
    15 High Street
    Selkirk
    TD7 4BZ Scottish Borders
    Apr 06, 2016
    15 High Street
    Selkirk
    TD7 4BZ Scottish Borders
    No
    Nationality: Portuguese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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