MINDROOM BUSINESS LIMITED
Overview
| Company Name | MINDROOM BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281020 |
| 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 MINDROOM BUSINESS LIMITED?
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is MINDROOM BUSINESS LIMITED located?
| Registered Office Address | 14 Links Place EH6 7EZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINDROOM BUSINESS LIMITED?
| 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 MINDROOM BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for MINDROOM BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Notification of The Salvesen Mindroom Centre as a person with significant control on Mar 03, 2018 | 2 pages | PSC02 | ||
Cessation of Robin Charles Dow as a person with significant control on Mar 03, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Registered office address changed from Norton Park 57 Albion Road Edinburgh EH7 5QY to 14 Links Place Edinburgh EH6 7EZ on Apr 26, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Director's details changed for Mr Robin Charles Dow on Jun 26, 2017 | 2 pages | CH01 | ||
Director's details changed for Hillevi Kerstin Elisabeth Sophie Dow on Jun 26, 2017 | 2 pages | CH01 | ||
Termination of appointment of Shavonne Berry as a secretary on Jun 26, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of MINDROOM BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOW, Hillevi Kerstin Elisabeth Sophie | Director | Links Place EH6 7EZ Edinburgh 14 Scotland | Scotland | Swedish | 74011120003 | |||||
| DOW, Robin Charles | Director | Links Place EH6 7EZ Edinburgh 14 Scotland | Scotland | British | 15758850004 | |||||
| BERRY, Shavonne | Secretary | 57 Albion Road EH7 5QY Edinburgh Norton Park | 206621110001 | |||||||
| BURNET, Lorna | Secretary | 57 Albion Road EH7 5QY Edinburgh Norton Park Scotland | 185878780001 | |||||||
| HOWLETT, Karen Cumming Watson | Secretary | 16 Inverleith Row EH3 5LS Edinburgh Lothian | British | 79482880001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Morag | Director | 20b Moray Place EH3 6DA Edinburgh | Scotland | British | 79583070001 | |||||
| MACKIE, Thorold | Director | 19 Succoth Place EH12 6BJ Edinburgh | Scotland | British | 933700002 | |||||
| STEEL, Irene Agnes | Director | 57 Albion Road EH7 5QY Edinburgh Norton Park Scotland | Scotland | British | 167622320001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MINDROOM BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Salvesen Mindroom Centre | Mar 03, 2018 | 14 Links Place EH6 7EZ Edinburgh Great Michael House Suite 4/3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Charles Dow | Apr 06, 2016 | Links Place EH6 7EZ Edinburgh 14 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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