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MASTERS IN MINDS LIMITED

MASTERS IN MINDS LIMITED

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

    • Overview

    Company NameMASTERS IN MINDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325632
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MASTERS IN MINDS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MASTERS IN MINDS LIMITED located?

    Registered Office Address
    11 Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERS IN MINDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MASTERS IN MINDS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for MASTERS IN MINDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Notification of Stephen Mccann as a person with significant control on Apr 18, 2019

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Notification of Julie Mccann as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Jun 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of MASTERS IN MINDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Julie
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    11
    Scotland
    		Secretary
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    11
    Scotland
    		153945090001
    MCCANN, Julie
    11 Old Dullatur Road
    G68 0AR Glasgow
    		Director
    11 Old Dullatur Road
    G68 0AR Glasgow
    		United KingdomEnglish122326530001
    MCCANN, Stephen
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    11
    Scotland
    		Director
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    11
    Scotland
    		United KingdomScottish142238420001
    SCOTT MONCRIEFF
    Melville Street
    EH3 7PH Edinburgh
    17
    United Kingdom
    		Secretary
    Melville Street
    EH3 7PH Edinburgh
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC110660
    		45402610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERS IN MINDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mccann
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    11
    		Apr 18, 2019
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    11
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Mccann
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    11
    Scotland
    		Apr 06, 2016
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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